K W P PROPERTY MAINTENANCE LIMITED

K W P PROPERTY MAINTENANCE LIMITED

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

    Company NameK W P PROPERTY MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03488005
    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 K W P PROPERTY MAINTENANCE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is K W P PROPERTY MAINTENANCE LIMITED located?

    Registered Office Address
    The Old Post Office
    35 Bathwick Street
    BA2 6NZ Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K W P PROPERTY MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for K W P PROPERTY MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for K W P PROPERTY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mark Edward Carter as a person with significant control on May 18, 2016

    2 pagesPSC04

    Notification of Anna Mary Carter as a person with significant control on May 18, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Lynda Yvonne Hodgson as a secretary on Mar 21, 2018

    1 pagesTM02

    Registered office address changed from , Unit 4 Brookside Mill, Brook Street, Macclesfield, Cheshire, SK11 7AA to The Old Post Office 35 Bathwick Street Bath BA2 6NZ on Mar 21, 2018

    1 pagesAD01

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of K W P PROPERTY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Anna Mary
    4 Cleveland Place West
    EA4 5DG Bath
    Avon
    Director
    4 Cleveland Place West
    EA4 5DG Bath
    Avon
    United KingdomBritishProperty Management90686570003
    CARTER, Mark Edward
    4 Cleveland Place West
    BA1 5DG Bath
    Avon
    Director
    4 Cleveland Place West
    BA1 5DG Bath
    Avon
    EnglandBritishProperty Management95739750003
    DIXON, Anna Mary
    40 Jordangate
    SK10 1EW Macclesfield
    Cheshire
    Secretary
    40 Jordangate
    SK10 1EW Macclesfield
    Cheshire
    British72618180001
    HODGSON, Lynda Yvonne
    18 Winsfield Road
    SK7 6ES Hazel Grove
    Cheshire
    Secretary
    18 Winsfield Road
    SK7 6ES Hazel Grove
    Cheshire
    British74441900002
    TURNER, Judith Alison
    289 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    Secretary
    289 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    British56419500001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of K W P PROPERTY MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Mary Carter
    35 Bathwick Street
    BA2 6NZ Bath
    The Old Post Office
    United Kingdom
    May 18, 2016
    35 Bathwick Street
    BA2 6NZ Bath
    The Old Post Office
    United Kingdom
    No
    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.
    Mr Mark Edward Carter
    35 Bathwick Street
    BA2 6NZ Bath
    The Old Post Office
    United Kingdom
    Apr 06, 2016
    35 Bathwick Street
    BA2 6NZ Bath
    The Old Post Office
    United Kingdom
    No
    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.

    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