KENNET HEATH MANAGEMENT (NO.3) LIMITED
Overview
| Company Name | KENNET HEATH MANAGEMENT (NO.3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05577932 |
| 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 KENNET HEATH MANAGEMENT (NO.3) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENNET HEATH MANAGEMENT (NO.3) LIMITED located?
| Registered Office Address | Barratt Redrow Southern Counties Old Portsmouth Road Artington GU3 1LR Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNET HEATH MANAGEMENT (NO.3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KENNET HEATH MANAGEMENT (NO.3) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for KENNET HEATH MANAGEMENT (NO.3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 386 Finchampstead Road, Finchampstead, Wokingham, RG40 3LA, England to Barratt Redrow Southern Counties Old Portsmouth Road Artington Guildford GU3 1LR on Aug 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Matthew James Paine as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from , Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom to Barratt Redrow Southern Counties Old Portsmouth Road Artington Guildford GU3 1LR on Jul 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr Thomas Andrew Sherriff as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Francis Quinn as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Oct 12, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mike Dodds as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Paine as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Ian Michael Sneddon as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mike Dodds as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 13 the Glenmore Centre Shearway Business Park, Pent Road, Folkestone, CT19 4RJ, England to Barratt Redrow Southern Counties Old Portsmouth Road Artington Guildford GU3 1LR on Aug 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Michael Sneddon on Jan 10, 2020 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Fletcher as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Who are the officers of KENNET HEATH MANAGEMENT (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Colin Francis | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | England | British | 132733610001 | |||||||||
| SHERRIFF, Thomas Andrew | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | 337886540001 | |||||||||
| BAKER, Roderick David | Secretary | Rowling Court Rowling Goodnestone CT3 1PX Canterbury Kent | British | 50659200001 | ||||||||||
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 214466290002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| DODDS, Mike | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 305296710001 | |||||||||
| DUNTHORNE, Peter Richard | Director | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||||||
| FLETCHER, Jonathan | Director | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England | England | British | 198585950001 | |||||||||
| GARTSIDE, Richard Thomas | Director | 49 Tanfield Lane Rushmere NN1 5RN Northampton Northamptonshire | British | 110877410001 | ||||||||||
| JONES, Elgan Wyn | Director | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England | England | British | 217925380001 | |||||||||
| LIVINGSTONE, David Henry | Director | Upper Farm House Kineton Road CV35 0EP Gaydon Warwickshire | United Kingdom | British | 111053420001 | |||||||||
| MORAN, Paul Anthony | Director | 144 Berry Way SP10 3XR Andover Hampshire | United Kingdom | British | 96935230001 | |||||||||
| PAINE, Matthew James | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 258137570001 | |||||||||
| PEDERSEN, Pierre William | Director | Kingsnoad Oast Crumps Lane ME17 1EX Ulcombe Kent | United Kingdom | British | 110744950001 | |||||||||
| PICKERING, Stephen Graham | Director | 17 Broadhurst Drive Wakes Meadow NN3 9XB Northampton Northamptonshire | United Kingdom | British | 118596270001 | |||||||||
| SNEDDON, Ian Michael | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 213839040007 | |||||||||
| STILES, Barry Graham | Director | 11 St Georges Place BA14 6GB Semington Wiltshire | England | British | 147991100001 | |||||||||
| TIMLIN, Mary | Director | Wellingborough Road NN3 9BQ Northampton Linrey Northants | England | British | 130123460001 | |||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | 99119910001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for KENNET HEATH MANAGEMENT (NO.3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | 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