KENNET HEATH MANAGEMENT (NO.4) LIMITED
Overview
| Company Name | KENNET HEATH MANAGEMENT (NO.4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06345903 |
| 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.4) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENNET HEATH MANAGEMENT (NO.4) LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNET HEATH MANAGEMENT (NO.4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KENNET HEATH MANAGEMENT (NO.4) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for KENNET HEATH MANAGEMENT (NO.4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Q1 Professional Services Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Matthew James Paine as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Macainsh as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2022 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 Aug 31, 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 Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Registered office address changed from Unit 13 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Michael Sneddon on Jan 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Fletcher as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ian Michael Sneddon as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Elgan Wyn Jones as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Who are the officers of KENNET HEATH MANAGEMENT (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | 300535320001 | |||||||||
| BAKER, Roderick David | Secretary | Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent | British | 50659200001 | ||||||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||||||
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 214466290002 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||||||
| DODDS, Mike | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 305296710001 | |||||||||
| FLETCHER, Jonathan | Director | Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent | 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 Kent | England | British | 223379740001 | |||||||||
| 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 | Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | 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 | Shearway Business Park Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre Kent England | England | British | 130123460001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
What are the latest statements on persons with significant control for KENNET HEATH MANAGEMENT (NO.4) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 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