Kirkby Homes (Sunningdale) Limited
Company 08721506 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Terry Marsh Director · appointed 2019
7.3y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Terry Marsh Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08721506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2013 |
| Address | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Roderick Kirch
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10565147
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 - 11085674
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28 - 11414496
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - Hannover House Management Company Limited ceased 2019-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - 10453074 ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Gold CUP Management CO Limited ceased 2018-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Wrecclesham Hill (the Grove) Management Company Limited ceased 2019-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-12 - King William Court Management CO Limited ceased 2017-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - 10918187 ceased 2019-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - Winchfield Crescent Management Company Limited ceased 2019-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Howard Place (Weybridge) Management Limited ceased 2019-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22
Officers (6)
- Terry Marsh Director · appointed 2019
Show 5 former officers
- David Richard Pownceby Director · appointed 2018 · resigned 2019
- Thomas Charles Le Maistre Director · appointed 2016 · resigned 2019
- David Struthers Kirkby Director · appointed 2014 · resigned 2019
- Terry John Prosser Secretary · appointed 2013 · resigned 2018
- Gary Thomas Lever Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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