Kestrel Heights Management Company Limited

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Company number
02302074
Status
Active
Registered address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England, Ub9 4bf
Incorporated
4 October 1988
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Leasehold Management Services Ltd
    Corporate Secretary
    Appointed: 2002-07-22
    • LEASEHOLD MANAGEMENT SERVICES LIMITEDOfficer, appointed 2017-06-30
    • LEASEHOLD MANAGEMENT SERVICES LTDOfficer, appointed 2007-05-04
    • LEASEHOLD MANAGEMENT SERVICES LTDOfficer, appointed 2007-02-28
  • Avery, Charles Edward
    Director
    Nationality: British · Residence: England · Appointed: 2015-11-04
    • Charles Edward AVERYOfficer, appointed 2015-11-04
  • Castle, Timothy Charles
    Director
    Nationality: British · Residence: England · Appointed: 1992-06-23
    • Timothy Charles CASTLEOfficer, appointed 1992-06-23
  • Lingham, Steve
    Secretary
    Nationality: British · Appointed: 1993-10-28 · Resigned: 1995-06-07
    • Steve LINGHAMOfficer, resigned 1997-10-15
    • Steve LINGHAMOfficer, appointed 1993-10-28, resigned 1995-06-07
  • Lutkin, Karen Lesley
    Secretary
    Nationality: British · Appointed: 1995-06-07 · Resigned: 1997-02-17
    • Karen Lesley LUTKINOfficer, appointed 1995-06-07, resigned 1997-02-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-21 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-06-18 · Type: PSC05
  • change-corporate-secretary-company
    Date: 2026-06-18 · Type: CH04
  • change-sail-address-company-with-old-address-new-address
    Date: 2026-06-02 · Type: AD02
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-06-01 · Type: PSC05
  • change-to-a-person-with-significant-control
    Date: 2026-06-01 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01

PSC / Beneficial Ownership

  • Mr Timothy Charles Castle
    significant-influence-or-control · Notified 2020-03-30
  • Lms Sheridans Ltd
    significant-influence-or-control · Notified 2017-05-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED - UK Company Risk Report