KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD

KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD

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

    Company NameKINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08338703
    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 KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Oak Barn 4 Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    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 KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Register(s) moved to registered inspection location The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT

    1 pagesAD03

    Register inspection address has been changed to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT

    1 pagesAD02

    Annual return made up to Dec 20, 2015 no member list

    4 pagesAR01

    Registered office address changed from 1 Kinsbrook Brooks Green Horsham West Sussex RH13 0AT England to Oak Barn 4 Kinsbrook Brooks Green Horsham West Sussex RH13 0AT on Jul 14, 2015

    1 pagesAD01

    Termination of appointment of John Robert Watson as a secretary on Jul 08, 2015

    1 pagesTM02

    Secretary's details changed for John Robert Wabon on Jul 04, 2015

    1 pagesCH03

    Who are the officers of KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Mark Carmichael
    Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    United Kingdom
    Director
    Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    United Kingdom
    EnglandBritishActuary196877400001
    LAWRENCE, Matthew Charles
    4 Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    England
    Director
    4 Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    England
    United KingdomBritishBusiness Owner148657360002
    RIPLEY, Graham William
    4 Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    England
    Director
    4 Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    Oak Barn
    West Sussex
    England
    EnglandBritishCompany Officer19012470003
    WATSON, John Robert
    Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    1
    Secretary
    Kinsbrook
    Brooks Green
    RH13 0AT Horsham
    1
    196877490002
    PITSEC LTD
    Castle Street
    RG1 7SR Reading
    47
    United Kingdom
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2451677
    129561800001
    BANFIELD, Geoffrey Piers
    Chesterton Road
    Harbury
    CV33 9NJ Leamington Spa
    Leycester House Farm
    Warwickshire
    United Kingdom
    Director
    Chesterton Road
    Harbury
    CV33 9NJ Leamington Spa
    Leycester House Farm
    Warwickshire
    United Kingdom
    EnglandBritishDirector154389760001
    MCCANN, Paul Joseph
    Orchard Close
    Shillingford
    OX10 7HQ Wallingford
    23
    Oxfordshire
    United Kingdom
    Director
    Orchard Close
    Shillingford
    OX10 7HQ Wallingford
    23
    Oxfordshire
    United Kingdom
    EnglandBritishDirector19467170001

    What are the latest statements on persons with significant control for KINSBROOK (BROOKS GREEN) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The 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