KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02735002 |
| 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 P) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINFAUNS ROAD (BLOCK P) 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 P) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas James Mccoll as a director on May 05, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Appointment of Abbeystone Management Limited as a director on Oct 31, 2025 | 2 pages | AP02 | ||
Termination of appointment of Lorraine Colyer as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 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 Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 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 to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
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 | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Who are the officers of KINFAUNS ROAD (BLOCK P) 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 England |
| 112758470001 | ||||||||||
| MCCOLL, Nicholas James | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 286140820001 | |||||||||
| ABBEYSTONE MANAGEMENT LIMITED | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre England |
| 112758470001 | ||||||||||
| BOWDEN, Elizabeth Mary Jane | Secretary | 52 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 41359850001 | ||||||||||
| BUTLER, Peter James | Secretary | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | British | 13480890001 | ||||||||||
| HAMID, Imran | Secretary | 50 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 106522320001 | ||||||||||
| HOLLINGTON, Carol Ann | Secretary | 46 Fenman Gardens IG3 9QE Ilford Essex | British | 34749300001 | ||||||||||
| O'LEARY, Micheal | Secretary | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 27810170001 | ||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BISHOP, Sharon Kerry | Director | 14 Parsonage Lane EN2 0AJ Enfield Middlesex | British | 39986790002 | ||||||||||
| BOWDEN, Elizabeth Mary Jane | Director | 52 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 41359850001 | ||||||||||
| BUTLER, Peter James | Director | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | England | British | 13480890001 | |||||||||
| COLYER, Lorraine | Director | Colchester Road Heybridge CM9 4GD Maldon Unit 27 The Bentalls Centre Essex United Kingdom | England | British | 119837190001 | |||||||||
| COLYER, Lorraine | Director | 46 Fenman Gardens IG3 9QE Ilford Essex | England | British | 119837190001 | |||||||||
| COOK, Brian Mark | Director | 149 Ballards Lane Finchley N3 1LJ London | British | 68051290001 | ||||||||||
| GOULD, Wei Ming | Director | 16 Warrior Square SS1 2WS Southend On Sea Essex | British | 66270830002 | ||||||||||
| HAMID, Imran | Director | 50 Fenman Gardens Goodmayes IG3 9QE Ilford Essex | British | 106522320001 | ||||||||||
| RATTENBURY, Dawn | Director | 50 Fenman Gardens IG3 9QE Ilford Essex | British | 34657270002 | ||||||||||
| ROSS, Wendy Jacqueline | Director | 48 Fenman Gardens IG3 9QE Ilford Essex | British | 35014410001 | ||||||||||
| TOLLEY, Linda Christine | Director | 50 Lancaster Road EN2 0BY Enfield Middlesex | British | 7010740001 | ||||||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 | |||||||||||
| R M C (CORPORATE) DIRECTORS LIMITED | Director | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 103642350001 |
Who are the persons with significant control of KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lorraine Colyer | Jul 01, 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
| |||
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