Introduction
Watch Company
K
KINGSWOOD LANE MANAGEMENT LIMITED
KINGSWOOD LANE MANAGEMENT LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Warlingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KINGSWOOD LANE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14301521
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
45a Kingswood Lane Warlingham, CR6 9AB,
Previous Addresses
Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom
From: 17 August 2022To: 23 October 2025
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BIVOLARU-MARKS, Oana
ActiveKingswood Lane, WarlinghamCR6 9AB
Born January 1993
Director
Appointed 23 Oct 2025
BIVOLARU-MARKS, Oana
Kingswood Lane, WarlinghamCR6 9AB
Born January 1993
Director
23 Oct 2025
Active
COOK, Amber Louise
ActiveKingswood Lane, WarlinghamCR6 9AB
Born December 1994
Director
Appointed 23 Oct 2025
COOK, Amber Louise
Kingswood Lane, WarlinghamCR6 9AB
Born December 1994
Director
23 Oct 2025
Active
HOLBROOK-YALIAS, Mario James
ActiveKingswood Lane, WarlinghamCR6 9AB
Born April 1984
Director
Appointed 23 Oct 2025
HOLBROOK-YALIAS, Mario James
Kingswood Lane, WarlinghamCR6 9AB
Born April 1984
Director
23 Oct 2025
Active
LONG, Hannah
ActiveKingswood Lane, WarlinghamCR6 9AB
Born December 1995
Director
Appointed 23 Oct 2025
LONG, Hannah
Kingswood Lane, WarlinghamCR6 9AB
Born December 1995
Director
23 Oct 2025
Active
MARKS, Lloyd
ActiveKingswood Lane, WarlinghamCR6 9AB
Born July 1993
Director
Appointed 23 Oct 2025
MARKS, Lloyd
Kingswood Lane, WarlinghamCR6 9AB
Born July 1993
Director
23 Oct 2025
Active
DELANEY, Colin David
Resigned226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Director
Appointed 17 Aug 2022
Resigned 23 Oct 2025
DELANEY, Colin David
226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Director
17 Aug 2022
Resigned 23 Oct 2025
Resigned
WRIGHT, Douglas
Resigned226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Director
Appointed 17 Aug 2022
Resigned 23 Oct 2025
WRIGHT, Douglas
226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Director
17 Aug 2022
Resigned 23 Oct 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mario James Holbrook-Yalias
CeasedKingswood Lane, WarlinghamCR6 9AB
Born April 1984
Nature of Control
Significant influence or control
Notified 23 Oct 2025
Ceased 23 Oct 2025
Mr Mario James Holbrook-Yalias
Kingswood Lane, WarlinghamCR6 9AB
Born April 1984
Significant influence or control
23 Oct 2025
Ceased 23 Oct 2025
Ceased
Mr Douglas Wright
Ceased226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Nature of Control
Significant influence or control
Notified 17 Aug 2022
Ceased 23 Oct 2025
Mr Douglas Wright
226 Mulgrave Road, CheamSM2 6JT
Born April 1955
Significant influence or control
17 Aug 2022
Ceased 23 Oct 2025
Ceased
Mr Colin David Delaney
Ceased226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Nature of Control
Significant influence or control
Notified 17 Aug 2022
Ceased 23 Oct 2025
Mr Colin David Delaney
226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Significant influence or control
17 Aug 2022
Ceased 23 Oct 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
23 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
23 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025