KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03919313
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2000

Summary

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

What is the purpose of KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Hillsdon House High Street EX10 8LQ Sidmouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 02, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Feb 19, 2025

Appointment of Mr David Evan Williams as a director on May 07, 2024

2 pages

AP01

Feb 05, 2025

Confirmation statement made on Feb 04, 2025 with no updates

3 pages

CS01

Apr 25, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Apr 23, 2024

Appointment of Mr Paul Bedford as a director on Apr 23, 2024

2 pages

AP01

Apr 18, 2024

Termination of appointment of Susan Wendy Powell as a director on Apr 18, 2024

1 pages

TM01

Feb 07, 2024

Confirmation statement made on Feb 04, 2024 with no updates

3 pages

CS01

May 12, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Feb 08, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Apr 06, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Feb 07, 2022

Confirmation statement made on Feb 04, 2022 with no updates

3 pages

CS01

Jun 10, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Feb 05, 2021

Confirmation statement made on Feb 04, 2021 with no updates

3 pages

CS01

Jun 01, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Mar 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 10, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

Jan 24, 2020

Memorandum and Articles of Association

14 pages

Jan 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Vote held members agreed comapmny would no longer hold agms 30/09/2012	RES13

Mar 27, 2019

Total exemption full accounts made up to Dec 31, 2018

5 pages

Feb 05, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Apr 16, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Feb 16, 2018

Director's details changed for Mrs Susan Wendy Powell on Feb 16, 2018

2 pages

CH01

Feb 06, 2018

Confirmation statement made on Feb 04, 2018 with no updates

3 pages

CS01

Mar 27, 2017

Micro company accounts made up to Dec 31, 2016

7 pages

Feb 06, 2017

Confirmation statement made on Feb 04, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARRETT, Spencer Ian Hillsdon House High Street EX10 8LQ Sidmouth Devon	Mar 02, 2010		Secretary	Hillsdon House High Street EX10 8LQ Sidmouth Devon					149371550001
BEDFORD, Paul Hillsdon House High Street EX10 8LQ Sidmouth Devon	Apr 23, 2024		Director	Hillsdon House High Street EX10 8LQ Sidmouth Devon	England	British	1962-7	Senior Engineer	121103310001
GREENFIELD, Sylvia Hillsdon House High Street EX10 8LQ Sidmouth Devon	Jun 28, 2011		Director	Hillsdon House High Street EX10 8LQ Sidmouth Devon	United Kingdom	British	1942-9	Retired	161362690001
WILLIAMS, David Evan Hillsdon House High Street EX10 8LQ Sidmouth Devon	May 07, 2024		Director	Hillsdon House High Street EX10 8LQ Sidmouth Devon	England	British	1946-11	Retired	332526800001
CROOKS, David Richard The Folly Cliff Road EX10 8JN Sidmouth Devon	Nov 01, 2002	Mar 01, 2010	Secretary	The Folly Cliff Road EX10 8JN Sidmouth Devon		British		Chartered Surveyor	73726100001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Feb 04, 2000	Oct 31, 2002	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001
COLPUS, Phyllis Mary 2 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Jun 06, 2001	Oct 02, 2002	Director	2 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1928-12	Retired	76899710001
COOPER, Audrey Flat 3 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 01, 2002	Jan 08, 2004	Director	Flat 3 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1930-11	Retired	85033630001
COOTE, Kenneth John Osmond Flat 1 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 07, 2002	Apr 11, 2003	Director	Flat 1 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1923-11	Retired	85151380001
COOTE, Kenneth John Osmond Flat 1 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Jun 05, 2001	Aug 30, 2001	Director	Flat 1 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1923-11	Retired Police Inspector	85151380001
CULKIN, Margaret Emily 10 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 07, 2002	Apr 11, 2003	Director	10 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1927-12	Retired	85152010001
DARRAGH, Barbara Joan Flat 22 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 07, 2002	Apr 11, 2003	Director	Flat 22 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1942-12	Secretary	85151780001
DENT, Alan Jefferies 21 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 07, 2002	Jul 12, 2003	Director	21 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1941-12	Retired	85151900001
DUNKIN, Anthony James Flat 9 11 Cranford Avenue Kincraig EX8 2HT Exmouth Devon	Oct 05, 2002	Apr 11, 2003	Director	Flat 9 11 Cranford Avenue Kincraig EX8 2HT Exmouth Devon		British	1928-12	Retired	85151640001
ENGLISH, Eric Stephen Flat 18 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Jun 05, 2001	Aug 28, 2002	Director	Flat 18 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1927-12	Retired	76899540001
FRAPPELL, John Page 23 Rosebarn Avenue EX4 6DY Exeter Devon	Jun 05, 2001	Oct 02, 2002	Director	23 Rosebarn Avenue EX4 6DY Exeter Devon		British	1925-4	Veterinary Surgeon	76899740001
GREENFIELD, Raymond Leslie Flat 7 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 01, 2002	Jul 16, 2009	Director	Flat 7 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1937-1	Chartered Engineer	83049980001
GREENFIELD, Raymond Leslie Flat 7 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Jun 26, 2002	Aug 01, 2002	Director	Flat 7 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1937-1	Chartered Engineer	83049980001
GRIFFIN, Roger Stanley 27 Yeolands Drive BS21 7YT Clevedon Avon	Oct 12, 2002	Apr 11, 2003	Director	27 Yeolands Drive BS21 7YT Clevedon Avon		British	1961-5	Civil Servant	47252850001
HOUNSELL, Walter Thomas Flat 19 Kincraig Cranford Avenue EX8 2HT Exmouth Devon	Oct 01, 2002	Apr 11, 2003	Director	Flat 19 Kincraig Cranford Avenue EX8 2HT Exmouth Devon		British	1925-3	Retired	85033420001
HOWL, Michael Robert John Flat 12 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 06, 2002	Apr 11, 2003	Director	Flat 12 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1940-10	Retired	85329620001
HUTCHINSON, Susan Mary 5 Hilary Gardens EX13 5DX Axminster Devon	Oct 04, 2002	Apr 11, 2003	Director	5 Hilary Gardens EX13 5DX Axminster Devon		British	1944-2	None	85174610001
MCALISTER, Alistair Stuart 4-11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 07, 2002	Apr 11, 2003	Director	4-11 Cranford Avenue EX8 2HT Exmouth Devon		British	1929-4	Retired	85151720001
MOFFAT, Sheila Kathleen 17 Struan Gardens BH24 2EQ Ringwood Hampshire	Oct 25, 2002	Apr 11, 2003	Director	17 Struan Gardens BH24 2EQ Ringwood Hampshire		British	1927-9	Housewife	85333690001
PASCALL, David The Flint House Henley Road SL7 2DF Marlow Buckinghamshire	Dec 18, 2002	Apr 11, 2003	Director	The Flint House Henley Road SL7 2DF Marlow Buckinghamshire		British	1942-5	Retired	86571280001
PASH, Glenda Helen 8 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Jun 05, 2001	Aug 23, 2001	Director	8 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1932-10	Retired	76899790001
PERRINS, Sheila Kincraig 11 Cranford Avenue EX8 2HT Exmouth 2 Devon	Jul 16, 2009	Mar 29, 2010	Director	Kincraig 11 Cranford Avenue EX8 2HT Exmouth 2 Devon	United Kingdom	British	1943-2	Retired	139846300001
POWELL, Susan Wendy Hillsdon House High Street EX10 8LQ Sidmouth Devon	Jul 16, 2009	Apr 18, 2024	Director	Hillsdon House High Street EX10 8LQ Sidmouth Devon	United Kingdom	British	1944-9	Retired	139845680001
RICHARDSON, David Kincraig 11 Cranford Avenue EX8 2HT Exmouth 21 Devon Uk	Jul 16, 2009	May 10, 2010	Director	Kincraig 11 Cranford Avenue EX8 2HT Exmouth 21 Devon Uk	United Kingdom	British	1946-8	Retired	139773870001
SMITH, Anthony Mervyn Hillsdon House High Street EX10 8LQ Sidmouth Devon	Jun 02, 2010	Jun 28, 2011	Director	Hillsdon House High Street EX10 8LQ Sidmouth Devon	United Kingdom	British	1930-2	Retired	152250600001
SMITH, Shelagh Elizabeth 15 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	May 16, 2003	Jul 16, 2009	Director	15 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1934-8	Retired	89850340001
SMITH, Shelagh Elizabeth 15 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Aug 20, 2002	Apr 11, 2003	Director	15 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1934-8	Retired	89850340001
SPILLANE, Leo 8 Inchcoulter Douglas Avenue EX8 2BG Exmouth Devon	Oct 20, 2002	Dec 17, 2002	Director	8 Inchcoulter Douglas Avenue EX8 2BG Exmouth Devon		British	1920-9	Retired	85209850001
VARNEY, Anthony Charles 11 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon	Oct 01, 2002	Apr 11, 2003	Director	11 Kincraig 11 Cranford Avenue EX8 2HT Exmouth Devon		British	1929-8	Retired	84872240001
CORPORATE PROPERTY MANAGEMENT LIMITED 108 High Street SG1 3DW Stevenage Hertfordshire	Feb 04, 2000	Jun 05, 2001	Director	108 High Street SG1 3DW Stevenage Hertfordshire					63492970002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINCRAIG (EXMOUTH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017		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

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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