THE KEG STORE (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | THE KEG STORE (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227884 |
| 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 THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE KEG STORE (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Thomas Joseph Spokes on May 29, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Campbell Lester Boothman as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Sheng Peng as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony Michael Delaney as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sheng Peng as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Claire Shiner as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Samuel Grant as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew William Summerell as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valeska Peesiew Ting as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Chester as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew William Weeks as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 259296190001 | ||||||||||||||
| CHESTER, James | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 290943360001 | |||||||||||||
| GRANT, Samuel | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 304093150001 | |||||||||||||
| SHINER, Claire | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 316125300001 | |||||||||||||
| SPOKES, Thomas Joseph | Director | 16 The Keg Store 1 Bath Street BS1 6HL Bristol Avon | United Kingdom | British | 117205870001 | |||||||||||||
| WEEKS, Andrew William | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 280082960001 | |||||||||||||
| YELLAND, James Harry | Director | The Keg Store Bath Street BS1 6HL Redcliffe 14 Bristol England | England | British | 264983520001 | |||||||||||||
| FISHER, Linda Dawne | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol Unit 5c England | British | 64145400001 | ||||||||||||||
| MCCOLGAN, Stephen Edward | Secretary | Orchard Cottage Compton Bishop BS26 2HF Axbridge Somerset | British | 75840790001 | ||||||||||||||
| PEET, Alastair Jonathan Taylor | Secretary | 76 Metchley Lane Harborne B17 0HS Birmingham | British | 79919640002 | ||||||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 88305860001 | |||||||||||||||
| BOOTHMAN, Campbell Lester | Director | The Keg Store Bath Street BS1 6HL Bristol 13 | United Kingdom | British | 134359050001 | |||||||||||||
| BOYER, Steve, Dr | Director | 4 The Keg Store 1 Bath Street BS1 6HL Bristol | United Kingdom | British | 62536870002 | |||||||||||||
| BRAILEY, Alan John | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 203686150001 | |||||||||||||
| DELANEY, Antony Michael | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 239592500001 | |||||||||||||
| FRY, Susan | Director | Theiry House Litton BA3 4PW Bath Somerset | United Kingdom | British | 117734910001 | |||||||||||||
| MCCOLGAN, Stephen Edward | Director | Orchard Cottage Compton Bishop BS26 2HF Axbridge Somerset | United Kingdom | British | 75840790001 | |||||||||||||
| MEDFORD, Philip James | Director | Penny Farthings Mill Lane ST17 0RD Action Trussell Stafford | British | 141332120001 | ||||||||||||||
| MILLS, Sonia Brenda | Director | 5 St Matthews Road Cotham BS6 5TS Bristol Avon | United Kingdom | British | 127830880001 | |||||||||||||
| NUTTALL, Callum Laing | Director | 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire | British | 83564530001 | ||||||||||||||
| PENG, Sheng | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 323755040001 | |||||||||||||
| POWELL, David Michael | Director | 34 Henleaze Avenue Henleaze BS9 4ET Bristol | British | 6270000001 | ||||||||||||||
| RELPH, Gerard | Director | 23 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands | British | 69821180002 | ||||||||||||||
| ROSSER, Stephen Jonathan | Director | Charleston House 47 Shirehampton Road BS9 2DN Bristol Avon | England | British | 70192250001 | |||||||||||||
| SIMPSON, Susan Ann | Director | Clarence House 7 The Courtyard Bridge End CV34 6PD Warwickshire | England | British | 141332840001 | |||||||||||||
| SUMMERELL, John Andrew William | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 203686000001 | |||||||||||||
| TING, Valeska Peesiew, Dr | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | New Zealander | 253646310001 |
Who are the persons with significant control of THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W Relocations Ltd | Jun 01, 2019 | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Dawne Fisher | May 01, 2017 | Hortham Lane Almondsbury BS32 4JJ Bristol 43 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2020 | 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