KENWYN FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KENWYN FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01590313 |
| 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 KENWYN 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 KENWYN FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWYN FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KENWYN FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for KENWYN FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Miss Victoria Jennie Analucia Measom as a director on Mar 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Red Brick Company Secretaries Limited on Nov 13, 2019 | 1 pages | CH04 | ||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on Oct 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Miss Venessa Jane Wise as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Secretary's details changed for Red Brick Compa on Jan 23, 2018 | 1 pages | CH04 | ||
Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 106 High Street Stevenage Hertfordshire SG1 3DW on Jan 19, 2018 | 1 pages | AD01 | ||
Appointment of Red Brick Compa as a secretary on Jan 19, 2018 | 2 pages | AP04 | ||
Termination of appointment of Essex Properties Ltd as a secretary on Jan 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of Peter James Koster as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Who are the officers of KENWYN FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| BARBER, Geoffrey Victor | Director | 162 High Street SG1 3LL Stevenage Chequers House England | United Kingdom | British | Not Working | 91860610001 | ||||||||
| MEASOM, Michael Paul | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Company Director | 202116290001 | ||||||||
| MEASOM, Victoria Jennie Analucia | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Company Director | 228798900001 | ||||||||
| WISE, Venessa Jane | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Health & Safety Director | 187191490001 | ||||||||
| BARNETT, Samantha Mary | Secretary | Flat No 6 Woodrose Lodge Springfield CM1 5FS Chelmsford Essex | British | Deputy Supervisor | 36837570001 | |||||||||
| BONIFACE, Gavin Peter | Secretary | 87 Bedells Avenue Black Notley CM7 8NA Braintree Essex | British | Company Secretary | 43989390001 | |||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| SHAW, Malcolm David | Secretary | 22a St Andrews Road SS3 9HX Shoeburyness Essex | British | 34872280001 | ||||||||||
| SULLIVAN, Carol Ann | Secretary | Shadow Fax 135 Gandalfs Ride CM3 5WS South Woodham Ferrers Essex | British | Property Management | 118537400001 | |||||||||
| SULLIVAN, James Victor | Secretary | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | 184648670001 | |||||||||||
| ESSEX PROPERTIES | Secretary | Trinity House 1-3 Trinity Square South Woodham Ferrers CM3 5JX Chelmsford Essex | 107368520001 | |||||||||||
| ESSEX PROPERTIES LTD | Secretary | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 3 England |
| 165880080001 | ||||||||||
| ASHARD, Adrian Richard | Director | 18 Woodrose Lodge Springfield CM1 5FS Chelmsford Essex | British | Section Leader Motor Insurance | 42091890001 | |||||||||
| BARNETT, Raymond | Director | Flat No 6 Woodrose Lodge Springfield CM1 5FS Chelmsford Essex | British | Meat Manager | 36837470001 | |||||||||
| KOSTER, Peter James | Director | 3 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex | United Kingdom | British | Property Dealer | 103979600001 | ||||||||
| MATTHEWS, Corinne | Director | 20 Woodrose Lodge Lupin Drive CM1 6FS Chelmsford Essex | British | Company Secretary | 65726450001 | |||||||||
| PEACOCK, Steven Matthew | Director | 11 Woodrose Lodge Lupin Drive CM1 6FS Chelmsford Essex | British | Driver | 84649360001 | |||||||||
| PERRIN, Gary James | Director | Flat No 24 Woodrose Lodge Springfield CM1 5FS Chelmsford Essex | British | Warehouse Controller | 37352100001 | |||||||||
| SMITH, Suzanne Sharon | Director | Lupin Drive CM1 6FS Springfield 24 Woodrose Lodge Essex | United Kingdom | British | G A Caring | 139727800001 | ||||||||
| SOLLIS, Mark Stephen | Director | Tullom Grange Elwin Road Tiptree CO5 0HL Colchester Essex | British | Electrical Consultant | 61940040001 | |||||||||
| STRUTT, Joan Hazel | Director | 22a St Andrews Road Shoeburyness SS3 9HX Southend On Sea Essex | British | Office Supervisor | 35204560001 | |||||||||
| WHITE, Martin Rodney | Director | 3 Gordon Road Moulsham Lodge CM2 9LL Chelmsford Essex | England | British | Coach Driver | 99072330001 |
What are the latest statements on persons with significant control for KENWYN FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | 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