KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
- Company number
- 04997261
- Registered office
- 80 FRIAR GATE, DERBY, DE1 1FL
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2020 | Person with significant control added | — | Mr Jonathan James Horley |
| 01/09/2020 | Director appointed | — | HORLEY, Jonathan James |
| 28/06/2020 | Person with significant control added | — | Mr Aaron Frank Thalmann |
| 28/02/2020 | Director appointed | — | THALMANN, Aaron Frank |
| 05/01/2020 | Person with significant control ceased | Mrs Jillian Ann Hodson | — |
| 05/01/2020 | Person with significant control ceased | Mr Kjell Konrad Karlsen | — |
| 05/01/2020 | Director resigned | KARLSEN, Kjell Konrad | — |
| 05/01/2020 | Secretary resigned | HODSON, Jillian Ann | — |
| 24/05/2019 | Person with significant control added | — | Mrs Jillian Ann Hodson |
| 18/04/2016 | Director resigned | LEES, David Brian | — |
| 06/04/2016 | Person with significant control added | — | Mr Roy Schofield |
| 06/04/2016 | Person with significant control added | — | Mr Kjell Konrad Karlsen |
| 10/01/2014 | Director resigned | PARKER, Leonard | — |
| 10/01/2014 | Director appointed | — | SCHOFIELD, Roy |
| 06/09/2010 | Secretary resigned | KARLSEN, Kjell Konrad | — |
| 06/09/2010 | Secretary appointed | — | HODSON, Jillian Ann |
| 14/07/2010 | Director resigned | MASON, Robert Richard James | — |
| 14/07/2010 | Director appointed | — | PARKER, Leonard |
| 26/10/2007 | Director appointed | — | LEES, David Brian |
| 25/05/2007 | Director resigned | SMITH, Kevin Leslie | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 40.2% | 14 |
| Net assets | 19 ▲ 42.8% | 13 |
| Employees (avg) | 0 | 0 |
Documents for KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED (04997261)
KINGSMEAD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 16 December 2003 and registered in the United Kingdom under company number 04997261. Its registered office is at 80 FRIAR GATE, DERBY, DE1 1FL. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Aaron Frank Thalmann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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