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K.W.M MANAGEMENT LIMITED

K.W.M MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameK.W.M MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01318403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.W.M MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is K.W.M MANAGEMENT LIMITED located?

    Registered Office Address
    7 Ashcroft Park
    KT11 2DN Cobham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K.W.M MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    K.W.M. PROPERTY MANAGEMENT LIMITEDJun 22, 1977Jun 22, 1977

    What are the latest accounts for K.W.M MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for K.W.M MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6 Braham Street London E1 8EE to 7 Ashcroft Park Cobham KT11 2DN on Aug 29, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 270,251
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 270,251
    		SH01

    Cancellation of shares. Statement of capital on Mar 17, 2014

    • Capital: GBP 270,251
    		4 pagesSH06

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 7 Braham Street London E1 8EE England* on Oct 25, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital on Mar 29, 2011

    • Capital: GBP 946,874.00
    		4 pagesSH19
    View All Filings

    Who are the officers of K.W.M MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Michael Colin
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		Secretary
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		148781950001
    CROFT, Michael Colin
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		Director
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		EnglandBritish87911350003
    CROFT, Ann Patricia
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		Secretary
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		British3885340001
    BAGNALL, David William
    High Beeches
    Hawks Hill
    KT22 9DP Leatherhead
    Surrey
    		Director
    High Beeches
    Hawks Hill
    KT22 9DP Leatherhead
    Surrey
    		EnglandBritish15210860001
    CROFT, Ann Patricia
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		Director
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		British3885340001
    CROFT, Peter Downton
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		Director
    The Crofts Steels Lane
    Oxshott
    KT22 0QH Leatherhead
    Surrey
    		British3885360001
    MURRAY, Alan Richard
    10 Billing Street
    SW10 9UR London
    		Director
    10 Billing Street
    SW10 9UR London
    		British3885370001
    MURRAY, Honora
    Cossins Residential Home
    Downside Road
    Cobham
    Surrey
    		Director
    Cossins Residential Home
    Downside Road
    Cobham
    Surrey
    		British17020570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.W.M MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Colin Croft
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		Aug 03, 2016
    Ashcroft Park
    KT11 2DN Cobham
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does K.W.M MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 12, 1991
    Delivered On Mar 14, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at high street, oxshott formerly k/a: mosdel, daisymead and braeside, high street, oxshott, surrey. Together with all fixed & movable plant mac hinery and oth`r fixtures implements and utensils together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Hill Samuel Bank Limited
    Transactions
    • Mar 14, 1991Registration of a charge
    • Nov 18, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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