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SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameSEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06426130
    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 SEVENOAKS (KNUTSFORD) 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 SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    15 Bexton Lane
    WA16 9BW Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITEDOct 14, 2011Oct 14, 2011
    CROSBY TWENTY FOUR LIMITEDNov 13, 2007Nov 13, 2007

    What are the latest accounts for SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Alexandra Vivien Burslem as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Howard Norman as a secretary on Nov 28, 2022

    		2 pagesAP03

    Termination of appointment of Geraldine Norman as a secretary on Nov 28, 2022

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Cessation of Lendlease Residential (Cg) Plc as a person with significant control on Mar 23, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2017 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Adriano Maio as a director on Mar 23, 2017

    		1 pagesTM01

    Appointment of Christopher Neil Johnson as a director on Mar 23, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORMAN, David Howard
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		Secretary
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		302811520001
    HANAFY, Magdi Ezz El Din, Dr
    Middlewich Road
    CW1 4QJ Crewe
    South Cheshire Private Hospital
    Cheshire
    United Kingdom
    		Director
    Middlewich Road
    CW1 4QJ Crewe
    South Cheshire Private Hospital
    Cheshire
    United Kingdom
    		United KingdomBritish231485960001
    JOHNSON, Christopher Neil
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		Director
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		United KingdomBritish236976440001
    MELLALIEU, Michael Keith
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		Director
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		United KingdomBritish88539940001
    NORMAN, David Howard
    15 Bexton Lane
    WA16 9BW Knutsford
    Oakwater
    United Kingdom
    		Director
    15 Bexton Lane
    WA16 9BW Knutsford
    Oakwater
    United Kingdom
    		United KingdomBritish18609150003
    JANANDRAN, Thanalakshmi
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Malaysian125842950001
    NORMAN, Geraldine
    15 Bexton Lane
    WA16 9BW Knutsford
    Oakwater
    United Kingdom
    		Secretary
    15 Bexton Lane
    WA16 9BW Knutsford
    Oakwater
    United Kingdom
    		230601640001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    Dukes Place
    EC3A 7NH London
    40
    England
    		Secretary
    Dukes Place
    EC3A 7NH London
    40
    England
    Identification TypeEuropean Economic Area
    Registration Number5306796
    		102944500001
    BRADY, Andrew Thornton
    19 Broadway
    Hale
    WA15 0PE Altrincham
    Cheshire
    		Director
    19 Broadway
    Hale
    WA15 0PE Altrincham
    Cheshire
    		British125842940001
    BURSLEM, Alexandra Vivien
    Bexton Lane
    WA16 9BW Knutsford
    15
    United Kingdom
    		Director
    Bexton Lane
    WA16 9BW Knutsford
    15
    United Kingdom
    		United KingdomBritish232073300001
    COOK, Richard John
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		Director
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		EnglandBritish178588500002
    COPPELL, Richard Andrew
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		United KingdomBritish140027550001
    MAIO, Adriano
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		Director
    Bexton Lane
    WA16 9BW Knutsford
    15
    Cheshire
    United Kingdom
    		EnglandBritish217675660001
    O'ROURKE, Benjamin Michael
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		United KingdomAustralian156924720001
    STARKEY, Richard Justin
    142 Northolt Road
    Harrow
    HA2 0EE Middlesex
    		Director
    142 Northolt Road
    Harrow
    HA2 0EE Middlesex
    		EnglandBritish122099810001
    UNITT, Adrian David
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    England
    		United KingdomBritish215217350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent's Place
    NW1 3BF London
    20 Triton Street
    England
    		Apr 06, 2016
    Regent's Place
    NW1 3BF London
    20 Triton Street
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02009006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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