12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07380472 |
| 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 12 SKERNE ROAD (KINGSTON) 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 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Devonshire House, 29/31 Elmfield Road BR1 1LT Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Prime Management (Ps) Limited as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||
Cessation of Crest Nicholson (South) Limited as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||
Director's details changed for Dr Alex Byrne on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Alan Dagnall on Jan 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||
Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England to Devonshire House, 29/31 Elmfield Road Bromley Kent BR1 1LT on Jan 23, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Alan Dagnall as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Alex Byrne as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Sinan Duztas as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from , the Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU to Devonshire House, 29/31 Elmfield Road Bromley Kent BR1 1LT on Jun 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Christopher John Butcher as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tiffany Mcintyre as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Patricia Darbyshire as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Who are the officers of 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley 29/31 Devonshire House England |
| 208374340001 | ||||||||||
| BYRNE, Alex, Dr | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 Kent England | England | British | Director | 312327310001 | ||||||||
| DAGNALL, George Alan | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 Kent England | England | British | Consultant | 325944650001 | ||||||||
| PRICE, Michael David | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 Kent England | England | British | Account Director | 265702520001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| BUTCHER, Christopher John | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | Retired | 251037690001 | ||||||||
| DARBYSHIRE, Patricia | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | Retired | 251042830001 | ||||||||
| DUZTAS, Sinan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Programme Manager | 175355890002 | ||||||||
| HARRISON, Sylvia Edythe | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | Retired | 251038840001 | ||||||||
| JONES, Mark Roger | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | Company Director | 152969960001 | ||||||||
| KETTERIDGE, Gregory Charles | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | Company Director | 152065410001 | ||||||||
| MCINTYRE, Tiffany | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | Teacher | 251039140001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom | England | British | Company Director | 146343640002 | ||||||||
| WALKER, Christopher Duncan John | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | Gb-Eng | British | Company Director | 154217890001 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire United Kingdom |
| 117377690002 |
Who are the persons with significant control of 12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson (South) Limited | Apr 06, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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