KIMBASTON FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KIMBASTON FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01259250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KIMBASTON FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2025 | 3 pages | AA | ||
Termination of appointment of Jennifer Anne Boreham as a director on Sep 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Jennifer Anne Boreham on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Lorna Jean Emerson on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Michael Harman as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Lorna Jean Emerson as a director on May 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Thomas Cowan Whyte as a director on May 15, 2019 | 1 pages | TM01 | ||
Who are the officers of KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880002 | ||||||||||
| EMERSON, Lorna Jean | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 259242850001 | |||||||||
| BULL, Elaine Anne | Secretary | 38 Crocus Way Springfield CM1 5XN Chelmsford Essex | British | 29917060001 | ||||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | English | 94142370002 | ||||||||||
| DINNES, Gordon | Secretary | 54 Grocus Way Springfield CM5 1NX Chelmsford Essex | British | 16323990001 | ||||||||||
| WHYTE, Thomas Michael | Secretary | Flat 5 32 Normanton Road CR2 7AR South Croydon Surrey | British | 87211060001 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| APARICIO, Teresa | Director | 32 Crocus Way Springfield CM1 5XN Chelmsford Essex | British | 16324010001 | ||||||||||
| BOREHAM, Jennifer Anne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | English | 256375940001 | |||||||||
| BUTSON, Terry | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | England | English | 94142370002 | |||||||||
| DINNES, Gordon | Director | 54 Crocus Way Springfield CM1 5XN Chelmsford Essex | British | 16324000001 | ||||||||||
| HARMAN, Paul Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 106824540001 | |||||||||
| HUGHES, Wayne | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | 159928630001 | |||||||||
| NEAL, Paul | Director | 10 Violet Close CM1 6XG Chelmsford Essex | British | 77401820001 | ||||||||||
| NEWMAN, Tara Louise | Director | 9 Forsythia Close CM1 5XW Chelmsford Essex | British | 46089420001 | ||||||||||
| PARKER, Roger Ernest | Director | 64 Crocus Way CM1 6XN Chelmsford Essex | British | 75045390001 | ||||||||||
| THOMPSON, Nigel Derrick | Director | 3 Forsythia Close CM1 6XW Chelmsford Essex | South African/British | 65869530001 | ||||||||||
| TOPLEY, Peter | Director | 4 Violet Close Springfield CH1 5XG Chelmsford Essex | British | 46290550001 | ||||||||||
| WATSON, Fiona Alexandra | Director | 68 Crocus Way CM1 6XN Chelmsford Essex | British | 84669140001 | ||||||||||
| WHYTE, Thomas Cowan | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | 111478860001 |
What are the latest statements on persons with significant control for KIMBASTON FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0