KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04291364
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2001

Summary

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

What is the purpose of KEMPSHOTT MEWS 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 KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Kempshott Mews, Kempshott Road RH12 2GG Horsham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Appointment of Mr Jamie Thomas Allan Sauvarin as a director on Dec 05, 2025	2 pages	AP01

Nov 25, 2025	Confirmation statement made on Sep 20, 2025 with updates	4 pages	CS01

Nov 19, 2025	Registered office address changed from 1 1 Kempshott Mews Kempshott Road Horsham RH12 2GG England to 1 Kempshott Mews, Kempshott Road Horsham RH12 2GG on Nov 19, 2025	1 pages	AD01

Nov 19, 2025	Notification of Colin William Sinclair-Smith as a person with significant control on Mar 11, 2025	2 pages	PSC01

Nov 19, 2025	Cessation of James Miskin Allan as a person with significant control on Mar 11, 2025	1 pages	PSC07

Nov 19, 2025	Registered office address changed from 24 Worthing Road Horsham West Sussex RH12 1SL to 1 1 Kempshott Mews Kempshott Road Horsham RH12 2GG on Nov 19, 2025	1 pages	AD01

Dec 31, 2024	Cessation of David Michael Potter as a person with significant control on Oct 01, 2023	1 pages	PSC07

Oct 25, 2024	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Oct 24, 2024	Notification of Jamie Thomas Allan Sauvarin as a person with significant control on Oct 24, 2024	2 pages	PSC01

Oct 24, 2024	Confirmation statement made on Sep 20, 2024 with updates	5 pages	CS01

Nov 09, 2023	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Oct 25, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

May 01, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Appointment of Mr Paul Bartholomew as a secretary on Sep 21, 2017	2 pages	AP03

View All Filings

Who are the officers of KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTHOLOMEW, Paul Orchard Dell West Chiltington RH20 2LB Pulborough Arniston England	Sep 21, 2017		Secretary	Orchard Dell West Chiltington RH20 2LB Pulborough Arniston England				238155830001
BARTHOLOMEW, Paul Gary Arniston Orchard Dell, West Chiltington RH20 2LB Pulborough West Sussex	Jul 18, 2003		Director	Arniston Orchard Dell, West Chiltington RH20 2LB Pulborough West Sussex	England	British	1958-7	91558530002
SAUVARIN, Jamie Thomas Allan Kempshott Mews, Kempshott Road RH12 2GG Horsham 1 United Kingdom	Dec 05, 2025		Director	Kempshott Mews, Kempshott Road RH12 2GG Horsham 1 United Kingdom	England	British	1992-5	328604980001
JOHNSTON, Deborah Jane Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex	Dec 08, 2006	Sep 21, 2017	Secretary	Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex		British		119420360001
LUCKIN, James Alexander 62 Ash Road Southwater RH13 7DD Horsham West Sussex	Sep 21, 2001	Jul 18, 2003	Secretary	62 Ash Road Southwater RH13 7DD Horsham West Sussex		British		78125720001
SCOTT, Victoria Ann Orchard House Lamplugh CA14 4TY Workington Cumbria	Jul 18, 2003	Dec 08, 2006	Secretary	Orchard House Lamplugh CA14 4TY Workington Cumbria		British		91558500002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2001	Sep 21, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
JOHNSTON, Deborah Jane Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex	Dec 08, 2006	Sep 21, 2017	Director	Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex	United Kingdom	British	1952-7	119420360001
LUCKIN, James Alexander 62 Ash Road Southwater RH13 7DD Horsham West Sussex	Sep 21, 2001	Jul 18, 2003	Director	62 Ash Road Southwater RH13 7DD Horsham West Sussex		British	1962-6	78125720001
NEWMAN, Peter Arthur Stonechats Furze View Slinfold RH13 7RH Horsham West Sussex	Sep 21, 2001	Jul 18, 2003	Director	Stonechats Furze View Slinfold RH13 7RH Horsham West Sussex		British	1934-10	16851450001
SCOTT, Victoria Ann Orchard House Lamplugh CA14 4TY Workington Cumbria	Feb 02, 2004	Dec 08, 2006	Director	Orchard House Lamplugh CA14 4TY Workington Cumbria		British	1949-7	91558500002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 21, 2001	Sep 21, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin William Sinclair-Smith Kempshott Mews Kempshott Road RH12 2GG Horsham 2 England	Mar 11, 2025	Kempshott Mews Kempshott Road RH12 2GG Horsham 2 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jamie Thomas Allan Sauvarin Kempshott Road RH12 2GG Horsham 1 Kempshott Mews England	Oct 24, 2024	Kempshott Road RH12 2GG Horsham 1 Kempshott Mews England	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.
Cameron James Miskin Allan Worthing Road RH12 1SL Horsham 24 England	Sep 01, 2016	Worthing Road RH12 1SL Horsham 24 England	Yes
	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.
Mr David Michael Potter Worthing Road RH12 1SL Horsham 24 England	Sep 01, 2016	Worthing Road RH12 1SL Horsham 24 England	Yes
	Nationality: English 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.
Mr Paul Gary Bartholomew Worthing Road RH12 1SL Horsham 24 England	Sep 01, 2016	Worthing Road RH12 1SL Horsham 24 England	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.

View Detailed Information on Persons with Significant Control

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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