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Kingswood Lane Management Limited

Kingswood Lane Management Limited is a dormant company incorporated on 17 August 2022 with the registered office located in Warlingham, Greater London. Kingswood Lane Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14301521
Private limited by guarantee without share capital
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
45a Kingswood Lane
Warlingham
CR6 9AB
England
Address changed on 23 Oct 2025 (3 months ago)
Previous address was Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1994
Director • Sales Manager • British • Lives in England • Born in Jul 1993
Director • Design Engineer • British • Lives in England • Born in Jan 1993
Director • Investigator • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldentire Ltd
Mario James Holbrook-Yalias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
3 Months Ago on 23 Oct 2025
Mario James Holbrook-Yalias (PSC) Resigned
3 Months Ago on 23 Oct 2025
Mrs Oana Bivolaru-Marks Appointed
3 Months Ago on 23 Oct 2025
Mario James Holbrook-Yalias (PSC) Appointed
3 Months Ago on 23 Oct 2025
Mrs Hannah Long Appointed
3 Months Ago on 23 Oct 2025
Miss Amber Louise Cook Appointed
3 Months Ago on 23 Oct 2025
Mr Lloyd Marks Appointed
3 Months Ago on 23 Oct 2025
Mr Mario James Holbrook-Yalias Appointed
3 Months Ago on 23 Oct 2025
Registered Address Changed
3 Months Ago on 23 Oct 2025
Colin David Delaney Resigned
3 Months Ago on 23 Oct 2025
Get Credit Report
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Documents
Notification of a person with significant control statement
Submitted on 23 Oct 2025
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom to 45a Kingswood Lane Warlingham CR6 9AB on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Mario James Holbrook-Yalias as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Lloyd Marks as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Miss Amber Louise Cook as a director on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Hannah Long as a director on 23 October 2025
Submitted on 23 Oct 2025
Notification of Mario James Holbrook-Yalias as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Oana Bivolaru-Marks as a director on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Mario James Holbrook-Yalias as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Colin David Delaney as a director on 23 October 2025
Submitted on 23 Oct 2025
Repayment History
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