62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06672769
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

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

Where is 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	62 Kelsey Lane Balsall Common CV7 7GL Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Aug 24, 2022	2 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Oct 09, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Notification of Duncan Edward Greenshields as a person with significant control on Jun 30, 2020	2 pages	PSC01

Aug 26, 2020	Appointment of Mrs Avani Joshi as a director on Jun 30, 2020	2 pages	AP01

Mar 19, 2020	Registered office address changed from 64B Kelsey Lane Balsall Common Coventry CV7 7GL to 62 Kelsey Lane Balsall Common Coventry CV7 7GL on Mar 19, 2020	1 pages	AD01

Mar 19, 2020	Termination of appointment of Fiona Jane Wilkins as a secretary on Mar 19, 2020	1 pages	TM02

Mar 19, 2020	Cessation of Fiona Jane Wilkins as a person with significant control on Mar 19, 2020	1 pages	PSC07

Mar 19, 2020	Termination of appointment of Peter Michael Wilkins as a director on Mar 19, 2020	1 pages	TM01

Sep 08, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Apr 29, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Nov 02, 2016	Appointment of Mrs Caroline Gooding as a director on Nov 01, 2016	2 pages	AP01

Sep 20, 2016	Termination of appointment of Paul Robert Harper as a director on Sep 16, 2016	1 pages	TM01

Sep 01, 2016	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODING, Caroline Kelsey Lane Balsall Common CV7 7GL Coventry 64a England	Nov 01, 2016		Director	Kelsey Lane Balsall Common CV7 7GL Coventry 64a England	United Kingdom	British	1974-12	Solicitor	217690940001
GREENSHIELDS, Duncan Edward Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	Jun 01, 2015		Director	Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	England	British	1980-1	It	200099650001
JOSHI, Avani Kelsey Lane Balsall Common CV7 7GL Coventry 64b England	Jun 30, 2020		Director	Kelsey Lane Balsall Common CV7 7GL Coventry 64b England	England	British	1978-6	Head Of Services	273533410001
LINFOOT, Ellen Theresa The Manor House Great Alne B49 6HR Alcester Warwickshire	Aug 14, 2008	Jun 04, 2013	Secretary	The Manor House Great Alne B49 6HR Alcester Warwickshire		British,		Director	10582730001
WILKINS, Fiona Jane Kelsey Lane Balsall Common CV7 7GL Coventry 64b England	Jun 04, 2013	Mar 19, 2020	Secretary	Kelsey Lane Balsall Common CV7 7GL Coventry 64b England					180000160001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 14, 2008	Aug 14, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
HARPER, Paul Robert Kelsey Lane Balsall Common CV7 7GL Coventry 64a England	Jun 04, 2013	Sep 16, 2016	Director	Kelsey Lane Balsall Common CV7 7GL Coventry 64a England	United Kingdom	British	1979-8	Investment Advisor	173748070001
LINFOOT, Ellen Theresa The Manor House Great Alne B49 6HR Alcester Warwickshire	Aug 14, 2008	Jun 04, 2013	Director	The Manor House Great Alne B49 6HR Alcester Warwickshire	United Kingdom	British,	1938-10	Director	10582730001
LINFOOT MCLEAN, Claire Helen Chafys Tower Court Hill Rous Lench WR11 4UJ Evesham Worcestershire	Aug 14, 2008	Jun 04, 2013	Director	Chafys Tower Court Hill Rous Lench WR11 4UJ Evesham Worcestershire	England	British	1966-2	Development Director	63066560002
WATSON, Andrew Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	Jun 04, 2013	May 19, 2015	Director	Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	United Kingdom	British	1967-3	Company Director	180000130001
WILKINS, Peter Michael Kelsey Lane Balsall Common CV7 7GL Coventry 64b England	Jun 04, 2013	Mar 19, 2020	Director	Kelsey Lane Balsall Common CV7 7GL Coventry 64b England	United Kingdom	British	1965-9	Technical Director	51193860002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 14, 2008	Aug 14, 2008	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 62-64 KELSEY LANE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Edward Greenshields Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	Jun 30, 2020	Kelsey Lane Balsall Common CV7 7GL Coventry 62 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Fiona Jane Wilkins Kelsey Lane Balsall Common CV7 7GL Coventry 64b	Apr 06, 2016	Kelsey Lane Balsall Common CV7 7GL Coventry 64b	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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