KINGSGATE MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSGATE MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06217664 |
| 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 KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSGATE MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jill Allen as a director on Oct 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Professor Caroline Olive Sylvia Savage as a director on Dec 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nigel Leslie Cammegh as a director on Jul 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Whittington as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Bain as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Virginia Therese Halliwell as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Whittington as a director on Nov 26, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire England |
| 135013600001 | ||||||||||
| CAMMEGH, Nigel Leslie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Graphic Design | 260708850001 | ||||||||
| KICKHAM, Catherine Eithne | Director | Kingsgate Road SO23 9QQ Winchester Flat 1 Kingsgate Mews Hampshire | United Kingdom | British | Local Govenment Officer | 136507710001 | ||||||||
| MASTERS, Martin Dexter | Director | Kingsgate Road SO23 9QQ Winchester 4 Kingsgate Mews Hampshire | United Kingdom | British | Retired | 135382980001 | ||||||||
| SAVAGE, Caroline Olive Sylvia, Professor | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | N/A | 304138310001 | ||||||||
| THAMES VALE PROPERTIES LIMITED | Director | Enborne Gate RG14 6AL Newbury The Barn Berkshire United Kingdom |
| 134658830001 | ||||||||||
| ROBERTS, Micheal | Secretary | Carlton Crescent SO15 2EZ Southampton 9 Hants United Kingdom | British | 163054900001 | ||||||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||||||
| THAMES VALE HOMES LIMITED | Secretary | The Barn Enborne Court RG14 6AL Newbury Berkshire | 127840140001 | |||||||||||
| YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED | Secretary | Floor, Brook House 60-62 Northbrook Street RG14 1AN Newbury 2nd Berkshire United Kingdom |
| 134658600001 | ||||||||||
| ALLEN, Jill | Director | 12 Princes Square BN3 4GE Hove Stonecourt East Sussex England | United Kingdom | British | Lawyer | 203907410001 | ||||||||
| BAIN, Michael | Director | Kingsgate Road SO23 9QH Winchester 3 Kingsgate Mews Hampshire | Uk | British | Director | 173182230001 | ||||||||
| BUTCHER, Peter Charles, Gp Capt | Director | Kingsgate Mews Kingsgate Road SO23 9QQ Winchester Flat 2 Hampshire | United Kingdom | British | Flying Instructor | 134659170001 | ||||||||
| HAKE, Jeffrey Gordon | Director | 5 Byways Tubbs Lane Highclere RG20 9PW Newbury Berkshire | British | Company Director | 112269780001 | |||||||||
| HALLIWELL, Virginia Therese | Director | Vale Royal Drive CW8 2BA Whitegate Monkswell Cheshire Uk | Uk | British | None | 133910890001 | ||||||||
| WHITTINGTON, Simon | Director | Kingsgate Road SO23 9QH Winchester 2 Kingsgate Mews Hampshire England | United Kingdom | British | None | 177377650002 | ||||||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
What are the latest statements on persons with significant control for KINGSGATE MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 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