KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03444080
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Estate House Evesham Street B97 4HP Redditch Worcs England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Termination of appointment of Jon Butler as a director on Mar 26, 2025	1 pages	TM01

Mar 28, 2025	Appointment of Mr David Sean Tomlinson as a director on Mar 26, 2025	2 pages	AP01

Jan 07, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jan 05, 2021	Termination of appointment of William Frederick Rees as a director on Jun 18, 2018	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 04, 2018 with updates	4 pages	CS01

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Appointment of Mr Stephen Mark Young as a secretary on Jun 18, 2018	2 pages	AP03

Jun 26, 2018	Registered office address changed from 87 High Street Henley in Arden West Midlands B95 5AT to Estate House Evesham Street Redditch Worcs B97 4HP on Jun 26, 2018	1 pages	AD01

Jun 26, 2018	Termination of appointment of William Frederick Rees as a secretary on Jun 18, 2018	1 pages	TM02

Jun 15, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 22, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 03, 2017	Confirmation statement made on Oct 02, 2017 with updates	4 pages	CS01

Sep 05, 2017	Withdrawal of a person with significant control statement on Sep 05, 2017	2 pages	PSC09

View All Filings

Who are the officers of KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Stephen Mark The Tanyard High Street B95 5AJ Henley-In-Arden 5 Warks England	Jun 18, 2018		Secretary	The Tanyard High Street B95 5AJ Henley-In-Arden 5 Warks England					247844280001
TOMLINSON, David Sean The Tanyard High Street B95 5AT Henley-In-Arden 3 England	Mar 26, 2025		Director	The Tanyard High Street B95 5AT Henley-In-Arden 3 England	England	British	1947-11	Director	334000450001
BERTRAM, Helen Margaret 5 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands	Sep 17, 1998	Dec 08, 2001	Secretary	5 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands		British		Company Secretary	60576110005
CHESTER, Mark Andrew 87 High Street B95 5AT Henley In Arden West Midlands	Dec 08, 2001	Nov 13, 2002	Secretary	87 High Street B95 5AT Henley In Arden West Midlands		British		Solicitor	80379430001
HARVEY, Neville Valentine 5 The Tanyard B95 5AJ Henley In Arden West Midlands	May 13, 2003	May 01, 2007	Secretary	5 The Tanyard B95 5AJ Henley In Arden West Midlands		British		Retired	80379480001
PETTINGALE, David Edwin The Old Vicarage 72 Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire	Oct 02, 1997	Sep 17, 1998	Secretary	The Old Vicarage 72 Alrewas Road Kings Bromley DE13 7HP Burton On Trent Staffordshire		British			54904790001
REES, William Frederick 87 High Street B95 5AT Henley In Arden Warwickshire	May 02, 2007	Jun 18, 2018	Secretary	87 High Street B95 5AT Henley In Arden Warwickshire		British		Retired	121497570001
BERTRAM, Helen Margaret 5 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands	Sep 17, 1998	Dec 08, 2001	Director	5 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands		British	1953-6	Company Secretary	60576110005
BRADLEY, Cliff Alan 87 High Street Henley In Arden B95 5AT Solihull West Midlands	Sep 17, 1998	Jul 15, 1999	Director	87 High Street Henley In Arden B95 5AT Solihull West Midlands		British	1959-11	Airline Captain	76919640002
BUTLER, Jon 85 High Street B95 5AT Henley In Arden Warwickshire	Jun 11, 2007	Mar 26, 2025	Director	85 High Street B95 5AT Henley In Arden Warwickshire	England	British	1951-3	Airline Pilot (Retired)	105243220001
CHESTER, Mark Andrew 87 High Street B95 5AT Henley In Arden West Midlands	Dec 08, 2001	Nov 13, 2002	Director	87 High Street B95 5AT Henley In Arden West Midlands		British	1969-9	Solicitor	80379430001
HARVEY, Neville Valentine 5 The Tanyard B95 5AJ Henley In Arden West Midlands	Jan 30, 2002	May 01, 2007	Director	5 The Tanyard B95 5AJ Henley In Arden West Midlands		British	1930-5	Insurance Broker	80379480001
JERVIS, David John Paul Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire	Oct 02, 1997	Sep 17, 1998	Director	Goldicote Hall Goldicote CV37 7NY Stratford Upon Avon Warwickshire		British	1965-3	Chartered Surveyor	74037610001
PIKE, John William Anthony 85 High Street Henley In Arden B95 5AT Solihull West Midlands	Sep 17, 1998	Jan 30, 2002	Director	85 High Street Henley In Arden B95 5AT Solihull West Midlands		British	1962-8	Manufacturing Engineer	60576250001
REES, William Frederick 87 High Street B95 5AT Henley In Arden Warwickshire	May 02, 2007	Jun 18, 2018	Director	87 High Street B95 5AT Henley In Arden Warwickshire	England	British	1937-2	Retired	121497570001
TOMLINSON, David Sean 3 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands	Sep 17, 1998	Jun 08, 2007	Director	3 The Tanyard High Street Henley In Arden B95 5AT Solihull West Midlands	United Kingdom	British	1947-11	Chartered Surveyor	60576280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSTON MEWS (HENLEY-IN-ARDEN) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2018		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
Oct 02, 2016	Aug 25, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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