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Company number
09382529

KINGSBRIDGE HOUSE MANAGEMENT LIMITED

Officer · LISTER, Mark, Mr. and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINGSBRIDGE HOUSE MANAGEMENT LIMITED
Company number
09382529
Registered office
5 ST DENYS ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2GN · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

Officers

6 active · 4 resigned

director
Appointed 15/03/2018
Active
director
Appointed 15/02/2018
Active
director
Appointed 15/03/2018
Active
director
Appointed 09/01/2018
Active
director
Appointed 15/03/2018
Active
director
Appointed 16/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pinton Investments Limited
owns 75–100% of shares
Notified 06/04/2016
Service Developments Investments Limited
owns 25–50% of shares
Notified 09/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 09/03/2020
Corporate owner owns 75–100% of shares Control ended 09/03/2020

Serving officers

director Appointed 15/03/2018
director Appointed 15/02/2018
director Appointed 15/03/2018
director Appointed 09/01/2018
director Appointed 15/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Director resigned ECKERSLEY, Katherine Jane
19/03/2020 Director resigned REED, Peter Angas, Mr.
09/03/2020 Person with significant control ceased Pinton Investments Limited
09/03/2020 Person with significant control added Service Developments Investments Limited
16/05/2019 Director resigned THAKERAR, Lila
16/05/2019 Director appointed SHAH, Sunita
15/03/2018 Director appointed THAKERAR, Lila
15/03/2018 Director appointed REED, Peter Angas, Mr.
15/03/2018 Director appointed ECKERSLEY, Katherine Jane
15/03/2018 Director appointed SACHANIA, Dhruti Narain, Mra
15/03/2018 Director appointed PATEL, Vipula Chandrakant
15/03/2018 Director appointed LISTER, Mark, Mr.
15/02/2018 Director appointed PATEL, Sonal, Ms.
09/01/2018 Director resigned WHITELEY, James Mark
09/01/2018 Director appointed ROY, Anima
06/04/2016 Person with significant control added Pinton Investments Limited
09/01/2015 Director appointed WHITELEY, James Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▲ 17.0%
16
Net assets 19
▲ 17.0%
16
Employees (avg) 0 0

Documents for KINGSBRIDGE HOUSE MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kingsbridge House Management Limited — SO17 2GN
Tier 1 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of KINGSBRIDGE HOUSE MANAGEMENT LIMITED?
According to the official registry, the company number of KINGSBRIDGE HOUSE MANAGEMENT LIMITED is 09382529.
Where is KINGSBRIDGE HOUSE MANAGEMENT LIMITED registered?
The registered office is 5 ST DENYS ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2GN.
Who runs KINGSBRIDGE HOUSE MANAGEMENT LIMITED?
LISTER, Mark, Mr. is listed among the officers of KINGSBRIDGE HOUSE MANAGEMENT LIMITED.
What is the SIC code of KINGSBRIDGE HOUSE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls KINGSBRIDGE HOUSE MANAGEMENT LIMITED?
Pinton Investments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of KINGSBRIDGE HOUSE MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About KINGSBRIDGE HOUSE MANAGEMENT LIMITED (09382529)

KINGSBRIDGE HOUSE MANAGEMENT LIMITED is a private limited company incorporated on 9 January 2015 and registered in the United Kingdom under company number 09382529. Its registered office is at 5 ST DENYS ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2GN. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Pinton Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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