KINGLEY GRANGE MANAGEMENT LIMITED
Overview
| Company Name | KINGLEY GRANGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08419740 |
| 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 KINGLEY GRANGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGLEY GRANGE MANAGEMENT LIMITED located?
| Registered Office Address | 11 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGLEY GRANGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2024 |
What is the status of the latest confirmation statement for KINGLEY GRANGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for KINGLEY GRANGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Milbourn as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Cessation of Gary Milbourn as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 30, 2023 | 2 pages | AA | ||
Notification of Kristian Alexander Sullivan as a person with significant control on Apr 25, 2023 | 2 pages | PSC01 | ||
Notification of Gary Milbourn as a person with significant control on Apr 25, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Stephen Martin Webster as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Apr 25, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2022 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stephen Alexander Webster as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF | 1 pages | AD03 | ||
Register inspection address has been changed to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF | 1 pages | AD02 | ||
Cessation of Kristian Alexander Sullivan as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Cessation of Gary Milbourn as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Cessation of Daniel Louis Gray as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Louis Gray as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Notification of Daniel Louis Gray as a person with significant control on Aug 17, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Milbourn as a director on Oct 17, 2020 | 2 pages | AP01 | ||
Who are the officers of KINGLEY GRANGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX PROPERTIES LIMITED | Secretary | 3 - 11 Reeves Way South Woodham Ferrers CM3 5XF Chelmsford Essex Properties Limited Essex England |
| 170427630001 | ||||||||||
| GRAY, Daniel Louis | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | England | British | Senior Associate Maintenance | 286364160001 | ||||||||
| SULLIVAN, Kristian Alexander | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | England | British | Company Director | 206321270001 | ||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| DIMMOCK, Tetiana | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Dental Nurse | 229583380001 | ||||||||
| MILBOURN, Gary | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | England | British | Learning & Development Business Partner | 275495300001 | ||||||||
| WEBSTER, Stephen Martin | Director | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | England | British | Police Officer | 229584090001 |
Who are the persons with significant control of KINGLEY GRANGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gary Milbourn | Apr 25, 2023 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kristian Alexander Sullivan | Apr 25, 2023 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Louis Gray | Aug 17, 2021 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Milbourn | Oct 17, 2020 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kristian Alexander Sullivan | Oct 26, 2018 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Alexander Webster | Oct 26, 2018 | Reeves Way South Woodham Ferrers CM3 5XF Chelmsford 11 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sanctuary Affordable Housing Limited | Apr 06, 2016 | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGLEY GRANGE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2022 | Apr 25, 2023 | 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