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Courtlands Kingswood Limited

05678764

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Tower Centre, Hoddesdon, EN11 8UR
Incorporated 18/01/2006

Previously known as

Courtlands Kingwood Limited · until 01/02/2006

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Amber Company Secretaries Limited

secretary · Since 22/10/2015

BRITISH

Also on 120 other boards

Mr David Bert Mallett

director · Since 01/04/2021

RETIRED

BRITISH · ENGLAND · Age 80

Also on 1 other board

Ms Joy Henshaw

director · Since 17/04/2024

NONE

BRITISH · ENGLAND · Age 68

Mr Jerry O'Connell

director · Since 17/04/2024

CARER

BRITISH · ENGLAND · Age 62

Amber Company Secretaries Limited

corporate secretary · Since 22/10/2015

Reg: 05424559

Also on 120 other boards

David Bert Mallett

director · Since 01/04/2021

British · England · Age 80

Joy Henshaw

director · Since 17/04/2024

British · England · Age 68

Jerry O'Connell

director · Since 17/04/2024

British · England · Age 62

Kevin Gerard Gallagher

director · Since 30/07/2025

British · England · Age 75

Former

L & A Secretarial Limited

corporate director · Resigned 22/05/2006

L & A Registrars Limited

corporate nominee director · Resigned 22/05/2006

L & A Secretarial Limited

corporate nominee secretary · Resigned 22/05/2006

Lily Gwendoline Jones

secretary · Resigned 01/07/2007

Anthony Webster

director · Resigned 02/01/2009

Carol Ann Sullivan

secretary · Resigned 01/11/2009

Roy John Condren

director · Resigned 30/03/2011

Stephen Mccullough

director · Resigned 15/01/2014

Roger Stevenson

director · Resigned 15/01/2014

Roy John Condren

director · Resigned 15/01/2014

Property Secretarial Services Limited

corporate secretary · Resigned 22/10/2015

Kevin Gerard Gallagher

director · Resigned 18/11/2017

Thomas Muldoon

director · Resigned 13/09/2019

Kevin Gerard Gallagher

director · Resigned 25/01/2021

Daniel Ambrose

director · Resigned 13/12/2022

Lily Gwendoline Jones

director · Resigned 18/10/2023

Katherine Avery

director · Resigned 20/03/2025

Mr Kevin Gerard Gallagher

director · Resigned 26/08/2026

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Tower Centre
2026-07-28

2 TOWER CENTRE

post townHoddesdon
2026-07-28

HODDESDON

officer appointedAMBER COMPANY SECRETARIES LIMITED
2026-07-28
officer appointedGALLAGHER, Kevin Gerard
2026-07-28
officer appointedHENSHAW, Joy
2026-07-28
officer appointedMALLETT, David Bert
2026-07-28
officer appointedO'CONNELL, Jerry
2026-07-28