KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD
Overview
| Company Name | KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05814157 |
| 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 KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD located?
| Registered Office Address | C/O Thetford Block Management Ltd 8 Grass Yard Kimbolton PE28 0HQ Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Appointment of Mr Andrew David Vowles as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of Hudson Property Services Limited as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward Dickenson as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hudson Property Services Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Hudson Property Services Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Claire Ryan as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from Minstergate House White Hart Street Thetford Norfolk IP24 1AA England to C/O Thetford Block Management Ltd 8 Grass Yard Kimbolton Huntingdon PE28 0HQ on Sep 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Claire | Director | 8 Grass Yard Kimbolton PE28 0HQ Huntingdon C/O Thetford Block Management Ltd England | England | British | Employed - Nhs | 313094790001 | ||||||||
| VOWLES, Andrew David | Director | 8 Grass Yard Kimbolton PE28 0HQ Huntingdon C/O Thetford Block Management Ltd England | England | British | Retired Independent Financial Adviser | 92990980002 | ||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| HUDSON PROPERTY SERVICES LIMITED | Secretary | White Hart Street IP24 1AA Thetford Minstergate House Norfolk England |
| 166084540002 | ||||||||||
| HUDSON PROPERTY SERVICES LIMITED | Secretary | White Hart Street IP24 1AA Thetford Minstergate House Norfolk England |
| 166084540002 | ||||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| DICKENSON, Mark Edward | Director | White Hart Street IP24 1AA Thetford Minstergate House Norfolk England | England | British | Managing Agent | 13707810002 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | Chartered Surveyor | 120805180003 | ||||||||
| HUDSON PROPERTY SERVICES LIMITED | Director | White Hart Street IP24 1AA Thetford Minstergate House Norfolk England |
| 166084540002 |
What are the latest statements on persons with significant control for KILVERSTONE GRANGE (THETFORD) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | 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