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KEMBREY PARK MANAGEMENT LIMITED

KEMBREY PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKEMBREY PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05877049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMBREY PARK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KEMBREY PARK MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor - Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEMBREY PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnDec 26, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KEMBREY PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for KEMBREY PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Current accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 20, 2022 with updates

    		7 pagesCS01

    Second filing of Confirmation Statement dated Sep 26, 2019

    		5 pagesRP04CS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Registered office address changed from 3rd Floor Minton Place Station Road Swindon SN1 1DA United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on Dec 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    02/10/20 Statement of Capital gbp 633.88

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jan 05, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/01/2023.

    Notification of Flower Estates Limited as a person with significant control on Mar 25, 2019

    		2 pagesPSC02

    Termination of appointment of Robert Andrew Large as a director on Mar 23, 2019

    		1 pagesTM01

    Appointment of Mr Moses Schreiber as a director on Mar 25, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of KEMBREY PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHREIBER, Jacob
    Minton Place
    Station Road
    SN1 1DA Swindon
    Workman Llp
    United Kingdom
    		Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    Workman Llp
    United Kingdom
    		EnglandBritishDirector67574090002
    SCHREIBER, Moses
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    		EnglandBritishDirector173342710002
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    		76282680012
    HAWKINS, Jacqueline Ann
    Jarretts
    The Ridge
    CM3 4RX Little Baddow
    Essex
    		Director
    Jarretts
    The Ridge
    CM3 4RX Little Baddow
    Essex
    		BritishChartered Surveyor110671560001
    LARGE, Robert Andrew
    Minton Place
    Station Road
    SN1 1DA Swindon
    3rd Floor
    United Kingdom
    		Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    3rd Floor
    United Kingdom
    		EnglandBritishChartered Surveyor171132000002
    MORDAUNT, Karen Patricia
    55 Basinghall Street
    EC2V 5DU London
    Prupim
    		Director
    55 Basinghall Street
    EC2V 5DU London
    Prupim
    		United KingdomBritishManagement Surveyor93071600001
    TURNER, Nicholas James
    Oxford Square
    Oxford Street
    RG14 1JQ Newbury
    St Catherine's House
    Berkshire
    United Kingdom
    		Director
    Oxford Square
    Oxford Street
    RG14 1JQ Newbury
    St Catherine's House
    Berkshire
    United Kingdom
    		EnglandBritishChartered Surveyor121447730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEMBREY PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Mar 25, 2019
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11847497
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Petchey Industrial Properties (No 5) Limited
    Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    		Nov 16, 2016
    Hertsmere Road
    E14 8JJ London
    Dockmaster's House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09829072
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KEMBREY PARK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2016Aug 24, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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