NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839362 |
| 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 NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jason Bedingfield as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pamela Mary Sollis as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Andrews Leasehold Management 133 st Georges Road Harbourside Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 01, 2019 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pamela Mary Sollis as a person with significant control on Oct 29, 2019 | 1 pages | PSC07 | ||
Cessation of Georgina Burgess as a person with significant control on Oct 29, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BEDINGFIELD, Jason | Director | Barter Close Kingswood BS15 8JN Bristol 14 England | England | British | 325367300001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, Georgina | Director | St Georges Road BS1 5UW Bristol 131-133 Avon | England | British | 150689680001 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | United Kingdom | British | 5076570002 | |||||||||
| MCCREADIE, John Newlands | Director | 20 Newland View GL51 0RE Cheltenham | England | British | 91518640002 | |||||||||
| SOLLIS, Pamela Mary | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | United Kingdom | British | 140368260001 | |||||||||
| WARING, Kathryn Anne, Miss. | Director | 14 Barter Close BS15 8JN Kingswood Bristol | British | 120208120001 |
Who are the persons with significant control of NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Georgina Burgess | Jul 08, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela Mary Sollis | Jul 08, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWLAND @ KINGSWOOD BLOCK A (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2019 | 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