KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688363 |
| 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 KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 27 The Bentalls Centre Colchester Road Heybridge CM9 4GD Maldon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Registered office address changed from Maulak Chambers the Centre, High Street Halstead CO9 2AJ United Kingdom to Unit 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on Sep 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Appointment of Mr Shehzad Haq as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 5 pages | AA | ||
Secretary's details changed for Abbeystone Management Limited on Oct 05, 2020 | 1 pages | CH04 | ||
Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD England to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Abbeystone Management Limited as a secretary on Sep 17, 2018 | 2 pages | AP04 | ||
Termination of appointment of Peter James Butler as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYSTONE MANAGEMENT LIMITED | Secretary | The Centre, High Street CO9 2AJ Halstead Maulak Chambers United Kingdom |
| 112758470001 | ||||||||||
| COOK, Michael Ian | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 32874770001 | |||||||||
| HAQ, Shehzad | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 287048870001 | |||||||||
| BANKS, Lesley Ann | Secretary | 30 Fenman Gardens IG3 9QE Goodmayes Essex | British | 87790630001 | ||||||||||
| BUTLER, Peter James | Secretary | Bentalls Centre, Colchester Road Heybridge CM9 4GD Maldon 27 Essex England | 158573180001 | |||||||||||
| COOK, Michael Ian | Secretary | 22 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 32874770001 | ||||||||||
| JOBLING, Steven | Secretary | 28 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 88262600001 | ||||||||||
| LYNCH, Wendy | Secretary | 16 Warrior Square SS1 2WS Southend On Sea Essex | British | 66280530001 | ||||||||||
| EQUITY DIRECTORS LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 | |||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| BANKS, Lesley Ann | Director | 30 Fenman Gardens IG3 9QE Goodmayes Essex | British | 87790630001 | ||||||||||
| BISHOP, Sharon Kerry | Director | 14 Parsonage Lane EN2 0AJ Enfield Middlesex | British | 39986790002 | ||||||||||
| HESMONDHALGH, Philip | Director | 42 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 48513380001 | ||||||||||
| JOBLING, Steven | Director | Church Walk CM9 4PY Maldon The Old Cutting Rooms Essex | England | British | 88262600001 | |||||||||
| MANNING, Clair Elizabeth | Director | Flat No 38 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 36479960002 | ||||||||||
| MANNING, Robert Paul | Director | 38 Fenman Gardens IG3 9QE Goodmayes Essex | British | 44436810001 | ||||||||||
| MARSHALL, Janet Ann | Director | 32 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 36480040001 | ||||||||||
| STRUTT, Joan Hazel | Director | 22a St Andrews Road Shoeburyness SS3 9HX Southend On Sea Essex | British | 35204560001 | ||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of KINFAUNS ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ian Cook | Apr 06, 2016 | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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