KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD
Overview
| Company Name | KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736938 |
| 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 KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Company Name | From | Until |
|---|---|---|
| KITTS GREEN MANAGEMENT (34-58 GOLDSTAR WAY) LTD | Aug 10, 2005 | Aug 10, 2005 |
| KITTS GREEN MANAGEMENT (PLOTS 242-253) LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2025 |
What is the status of the latest confirmation statement for KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2025 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Paul Frederick Noble as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dennis Picken as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Ivy Davis on Aug 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990318 | ||||||||||
| DAVIS, Ivy | Director | Yardley Wood Road Moseley B13 9JD Birmingham 102 | United Kingdom | British | 133661690001 | |||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321671150001 | |||||||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||||||
| PARSONS, Nicholas Jeremy | Secretary | 4 High Street MK46 4BB Olney Buckinghamshire | British | 20472160001 | ||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BULCOCK, Bridget Mary | Director | Woodfield Farm Norton Lane, Earlswood B94 5LS Solihull West Midlands | British | 74659990001 | ||||||||||
| BULCOCK, Peter Sean | Director | Woodfield Farm Norton Lane, Earlswood B94 5LS Solihull West Midlands | British | 74660000001 | ||||||||||
| MANTON, Stephanie Alexandra | Director | 4 Emscote Green B91 1TB Solihull West Midlands | British | 93273230001 | ||||||||||
| PARSONS, Nicholas Jeremy | Director | 4 High Street MK46 4BB Olney Buckinghamshire | British | 20472160001 | ||||||||||
| PARSONS, Nicholas Jeremy | Director | 4 High Street MK46 4BB Olney Buckinghamshire | British | 20472160001 | ||||||||||
| PICKEN, Dennis | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 114726630002 | |||||||||
| SCHOMBERG, Vanessa Patrice | Director | 4 High Street MK46 4BB Olney Buckinghamshire | British | 28549700001 | ||||||||||
| SCHOMBERG, Vanessa Patrice | Director | 4 High Street MK46 4BB Olney Buckinghamshire | British | 28549700001 | ||||||||||
| THOMAS, Paul | Director | 52 Goldstar Way Kitts Green B33 0YP Birmingham West Midlands | British | 47734520001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 | |||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for KITTS GREEN MANAGEMENT (36-58 GOLDSTAR WAY) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | 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