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H20 (KINGSWOOD) MANAGEMENT COMPANY LIMITED (04631854)

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Introduction

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Updated On: 21/08/2026
H

H20 (KINGSWOOD) MANAGEMENT COMPANY LIMITED

H20 (KINGSWOOD) MANAGEMENT COMPANY LIMITED is an active private company limited by guarantee without share capital, incorporated on 9 January 2003. The company is registered in England and Wales and operates from 18 Badminton Road, Downend, Bristol, BS16 6BQ. Its principal activity is residents’ property management (SIC 98000).

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 December 2025, were filed on 12 August 2026 and the next accounts are due by 30 September 2027.

The latest confirmation statement was made up to 9 January 2026. Current officers comprise two directors, Martin Clarke (appointed 17 January 2019) and Robert Holloway (appointed 26 May 2022), both British and resident in England, together with corporate secretary BNS Services Limited (appointed 1 December 2007). A director resigned in April 2026. There are no persons with significant control.

Status

active

Active since 23 years ago

Company No

04631854

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 9 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 12 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 January 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Contact

Address

18 Badminton Road Downend Bristol, BS16 6BQ,

Timeline

32 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Feb 12
Director Left
Mar 15
Director Left
Dec 15
Director Joined
Apr 16
Director Joined
May 16
Director Joined
Jul 16
Director Joined
Aug 17
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jun 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Dec 19
Director Joined
Apr 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Jan 21
Director Left
Nov 21
Director Joined
May 22
Director Joined
Jun 22
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Jun 25
Director Left
Jan 26
Director Left
Feb 26
Director Left
Apr 26
0
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

5 Active
27 Resigned

HILLCREST ESTATE MANAGEMENT LIMITED

Resigned
10 Overcliffe, GravesendDA11 0EF
Corporate secretary
Appointed 17 Nov 2006
Resigned 01 Dec 2007

WALSH, Andrew

Resigned
40 High Point House, KingswoodBS15 1TB
Born February 1973
Director
Appointed 25 May 2005
Resigned 10 Nov 2006

MAWDITT, Jonathan

Resigned
16 Southfield Avenue, BristolBS15 4BJ
Born March 1972
Director
Appointed 25 May 2005
Resigned 29 Aug 2006

GIBBS, Tim

Resigned
18 Badminton Road, BristolBS16 6BQ
Born September 1954
Director
Appointed 17 Jul 2006
Resigned 17 Mar 2015

POLLARD, Michael William

Resigned
18 Badminton Road, BristolBS16 6BQ
Born May 1951
Director
Appointed 11 Oct 2006
Resigned 13 Jan 2012

CHIDGEY, Timothy

Resigned
35 High Point House, BristolBS15 1TB
Born October 1963
Director
Appointed 11 Oct 2006
Resigned 01 Dec 2008

TOVEY, Heather Ann

Resigned
18 Badminton Road, BristolBS16 6BQ
Born November 1972
Director
Appointed 11 Oct 2006
Resigned 17 Dec 2015

KING, Sarah

Resigned
16 High Point House, BristolBS15 1TB
Born August 1971
Director
Appointed 11 Oct 2006
Resigned 01 Jul 2009

COLE, Pamela Geraldine

Resigned
27 Hillview House, BristolBS15 1TA
Secretary
Appointed 01 Nov 2006
Resigned 16 Nov 2006

BNS SERVICES LIMITED

Active
Badminton Road, BristolBS16 6BQ
Corporate secretary
Appointed 01 Dec 2007

COLE, Pamela Geraldine

Resigned
28 Hill View House Lodge Road, BristolBS15 1TA
Secretary
Appointed 01 Feb 2007
Resigned 04 Apr 2007

LAWRENCE, Ruth Elizabeth

Resigned
18 Badminton Road, BristolBS16 6BQ
Born October 1979
Director
Appointed 02 Jul 2007
Resigned 29 Aug 2018

TAYLOR, Heidi Elizabeth May

Resigned
29 High Point House, BristolBS15 1TB
Born May 1974
Director
Appointed 04 Jul 2007
Resigned 01 Dec 2008

SHEPPARD, Craig John

Resigned
18 Badminton Road, BristolBS16 6BQ
Born July 1976
Director
Appointed 27 Apr 2016
Resigned 09 Dec 2019

MACKRETH, Mark

Resigned
18 Badminton Road, BristolBS16 6BQ
Born November 1958
Director
Appointed 18 May 2016
Resigned 05 Oct 2018

HAGAN, Melanie

Resigned
18 Badminton Road, BristolBS16 6BQ
Born June 1974
Director
Appointed 05 Jul 2016
Resigned 09 Jan 2026

CLARKE, Martin

Active
18 Badminton Road, BristolBS16 6BQ
Born January 1968
Director
Appointed 17 Jan 2019

PARRY-JONES, Arthur John

Resigned
18 Badminton Road, BristolBS16 6BQ
Born March 1950
Director
Appointed 09 Aug 2017
Resigned 15 Sept 2020

CHIDGEY, Tim

Resigned
18 Badminton Road, BristolBS16 6BQ
Born October 1963
Director
Appointed 02 May 2019
Resigned 15 Oct 2024

THORNE, Philippa

Resigned
18 Badminton Road, BristolBS16 6BQ
Born January 1960
Director
Appointed 07 Oct 2019
Resigned 09 Jan 2021

SMITH, Andrew Mark

Resigned
18 Badminton Road, BristolBS16 6BQ
Born June 1979
Director
Appointed 08 Apr 2020
Resigned 22 Nov 2021

CURRAN, Richard

Resigned
18 Badminton Road, BristolBS16 6BQ
Born July 1986
Director
Appointed 08 Sept 2020
Resigned 01 Oct 2024

WILIAMS, Caroline

Resigned
18 Badminton Road, BristolBS16 6BQ
Born November 1962
Director
Appointed 11 Apr 2022
Resigned 09 Jan 2026

HOLLOWAY, Robert

Active
18 Badminton Road, BristolBS16 6BQ
Born July 1980
Director
Appointed 26 May 2022

MERCHANT-MARTIN, Laura

Resigned
Badminton Road, BristolBS16 6BQ
Born November 1996
Director
Appointed 12 Aug 2024
Resigned 01 Apr 2026

MAR-GERRISON, Emily

Resigned
Badminton Road, BristolBS16 6BQ
Born November 1990
Director
Appointed 09 Oct 2024
Resigned 30 May 2025

MORGAN, Lauren Catherine

Active
Badminton Road, BristolBS16 6BQ
Born June 1994
Director
Appointed 17 Oct 2024

SCHWARTZ, Vincent Anthony

Resigned
Broadlands Broadway Close, BathBA3 4EJ
Born March 1949
Director
Appointed 07 Oct 2003
Resigned 25 May 2005

EALES, Peter Stafford

Resigned
12 Turnpike Gate, Wotton Under EdgeGL12 8ND
Born July 1947
Director
Appointed 09 Jan 2003
Resigned 27 May 2005

WILLIAMS, Colin Cecil

Resigned
38 High Street, YattonBS49 4JA
Secretary
Appointed 02 Jul 2003
Resigned 10 Nov 2006

WILD, Martin Peter

Active
18 Badminton Road, BristolBS16 6BQ
Born May 1949
Director
Appointed 24 Sept 2019

HARDINGHAM, Sheila Mary

Resigned
Merrythought House, BristolBS41 9DL
Born August 1952
Director
Appointed 09 Jan 2003
Resigned 27 May 2005

Fundings

Financials

Latest Activities

Filing History

127

Accounts With Accounts Type Micro Entity
12 August 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
2 September 2025
AAAnnual Accounts
Legacy
27 August 2025
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
12 December 2024
AAAnnual Accounts
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2016
AR01AR01
Termination Director Company With Name Termination Date
17 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 February 2012
AR01AR01
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
1 February 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Sail Address Company
1 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Legacy
9 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 June 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 June 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
287Change of Registered Office
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
11 October 2007
395Particulars of Mortgage or Charge
Legacy
19 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
19 September 2007
AAAnnual Accounts
Legacy
21 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
363sAnnual Return (shuttle)
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
25 January 2007
288bResignation of Director or Secretary
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
1 December 2006
225Change of Accounting Reference Date
Legacy
15 November 2006
287Change of Registered Office
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 October 2006
AAAnnual Accounts
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
363aAnnual Return
Legacy
28 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 June 2005
AAAnnual Accounts
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
287Change of Registered Office
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288bResignation of Director or Secretary
Incorporation Company
9 January 2003
NEWINCIncorporation