KYNETON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KYNETON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149012 |
| 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 KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KYNETON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cornerstone House Midland Way Thornbury BS35 2BS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 949 LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Cessation of Arron Banks as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Ekaterina Banks as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Arron Banks as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Arron Banks as a secretary on Aug 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Anne Evans as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Sally Anne Evans as a director on Aug 04, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Philip Andrew | Director | Thornbury BS35 2BS Bristol Cornerstone House Midland Way United Kingdom | United Kingdom | British | Pharmacist | 151461050001 | ||||
| BANKS, Arron | Secretary | Midland Way Thornbury BS35 2BS Bristol Cornerstone House United Kingdom | 246627530001 | |||||||
| EVANS, Sally Anne | Secretary | Flat 3 Kyneton House Mumbleys Lane BS35 3JZ Thornbury South Gloucester | British | Fire Fighter | 277650680001 | |||||
| INSKIP, Owen Hampden | Secretary | Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire | British | 7941560004 | ||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| BANKS, Aaron Fraser Andrew | Director | The Tower Kyneton House Mumbleys Lane BS35 3JZ Thornbury South Gloucester | United Kingdom | British | Director | 124556030001 | ||||
| EVANS, Sally Anne | Director | Thornbury BS35 2BS Bristol Cornerstone House Midland Way United Kingdom | United Kingdom | British | Fire Fighter | 277650680001 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 | |||||||
| HAMPDEN LAND LIMITED | Director | Cleveland House Sydney Road BA2 6NR Bath Avon | 99862330001 |
Who are the persons with significant control of KYNETON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arron Banks | Apr 06, 2016 | Midland Way Thornbury BS35 2BS Bristol Cornerstone House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ekaterina Banks | Apr 06, 2016 | Midland Way Thornbury BS35 2BS Bristol Cornerstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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