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 |
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 | 24 Worthing Road RH12 1SL Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of David Michael Potter as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Notification of Jamie Thomas Allan Sauvarin as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Bartholomew as a secretary on Sep 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Jane Johnston as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Jane Johnston as a secretary on Sep 21, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Paul | Secretary | Orchard Dell West Chiltington RH20 2LB Pulborough Arniston England | 238155830001 | |||||||
| BARTHOLOMEW, Paul Gary | Director | Arniston Orchard Dell, West Chiltington RH20 2LB Pulborough West Sussex | England | British | Solicitor | 91558530002 | ||||
| JOHNSTON, Deborah Jane | Secretary | Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex | British | Tutor | 119420360001 | |||||
| LUCKIN, James Alexander | Secretary | 62 Ash Road Southwater RH13 7DD Horsham West Sussex | British | Builder | 78125720001 | |||||
| SCOTT, Victoria Ann | Secretary | Orchard House Lamplugh CA14 4TY Workington Cumbria | British | Teacher | 91558500002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| JOHNSTON, Deborah Jane | Director | Beaulieu Cottage North Parade RH12 2QR Horsham West Sussex | United Kingdom | British | Tutor | 119420360001 | ||||
| LUCKIN, James Alexander | Director | 62 Ash Road Southwater RH13 7DD Horsham West Sussex | British | Builder | 78125720001 | |||||
| NEWMAN, Peter Arthur | Director | Stonechats Furze View Slinfold RH13 7RH Horsham West Sussex | British | Builder | 16851450001 | |||||
| SCOTT, Victoria Ann | Director | Orchard House Lamplugh CA14 4TY Workington Cumbria | British | Retired | 91558500002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of KEMPSHOTT MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Thomas Allan Sauvarin | Oct 24, 2024 | Kempshott Road RH12 2GG Horsham 1 Kempshott Mews England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Michael Potter | Sep 01, 2016 | Worthing Road RH12 1SL Horsham 24 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Gary Bartholomew | Sep 01, 2016 | Worthing Road RH12 1SL Horsham 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Cameron James Miskin Allan | Sep 01, 2016 | Worthing Road RH12 1SL Horsham 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0