KWB PROPERTY MANAGEMENT LIMITED

KWB PROPERTY MANAGEMENT LIMITED

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

    Company NameKWB PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02355204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KWB PROPERTY MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KWB PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Kwb First Floor, Lancaster
    House, 67 Newhall Street
    B3 1NQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of KWB PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITEDJun 14, 1989Jun 14, 1989
    MITEDEAL LIMITEDMar 03, 1989Mar 03, 1989

    What are the latest accounts for KWB PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KWB PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for KWB PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Kwb Holdings Limited as a person with significant control on Dec 31, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 12, 2026 with updates

    5 pagesCS01

    Cessation of Mark Steven Lenton as a person with significant control on Feb 13, 2026

    3 pagesPSC07

    Termination of appointment of Mark Steven Lenton as a director on Dec 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Director's details changed for Mr Nigel John Tripp on Apr 26, 2021

    2 pagesCH01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Charles Bryce on Feb 01, 2021

    2 pagesCH01

    Director's details changed for Mr Nigel John Tripp on Jan 29, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Director's details changed for Mr John Charles Bryce on May 03, 2019

    2 pagesCH01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of KWB PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Secretary
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    British139549930001
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    Director
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    United KingdomBritish229225000001
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    EnglandBritish66451140027
    WELCH, Philip Lloyd
    Hints Farmhouse
    Bangley Lane Hints
    B78 3EA Tamworth
    Staffordshire
    Secretary
    Hints Farmhouse
    Bangley Lane Hints
    B78 3EA Tamworth
    Staffordshire
    British23220440002
    BARRETT, Andrew Martin
    14 Beckman Road
    Pedmore
    DY9 0TZ Stourbridge
    West Midlands
    Director
    14 Beckman Road
    Pedmore
    DY9 0TZ Stourbridge
    West Midlands
    EnglandBritish68762230003
    KNIGHT, Alan Kenneth
    Kelford
    12 Chapel Street
    DY 0NL West Hagley
    Worcestershire
    Director
    Kelford
    12 Chapel Street
    DY 0NL West Hagley
    Worcestershire
    British77274710001
    LENTON, Mark Steven
    148 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    Director
    148 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    EnglandBritish69858120001
    LOCKETT, Mark Richard
    50 Brookhouse Road
    WS5 3AD Walsall
    West Midlands
    Director
    50 Brookhouse Road
    WS5 3AD Walsall
    West Midlands
    EnglandBritish17342930001
    WELCH, Philip Lloyd
    Hints Farmhouse
    Bangley Lane Hints
    B78 3EA Tamworth
    Staffordshire
    Director
    Hints Farmhouse
    Bangley Lane Hints
    B78 3EA Tamworth
    Staffordshire
    United KingdomBritish23220440002
    WILSON, Lorraine
    24 Longmore Road
    Shirley
    B90 3DY Solihull
    West Midlands
    Director
    24 Longmore Road
    Shirley
    B90 3DY Solihull
    West Midlands
    British77351180001

    Who are the persons with significant control of KWB PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Steven Lenton
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09485732
    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.

    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