KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09088763 |
| 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 KINGS GROVE CRANBROOK 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 KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Adrian Michael Broom as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Mr Adrian Michael Broom as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Farrow as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Heathcote as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian John Chilcott as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert James Leslie Hart as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniel Mark Heathcote as a person with significant control on Feb 06, 2020 | 1 pages | PSC07 | ||
Who are the officers of KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| FARROW, Andrew Michael | Director | Fulford YO19 4FE York Persimmon House England | England | British | 266954060001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| BROOM, Adrian Michael | Director | Fulford YO19 4FE York Persimmon House England | England | British | 266960870001 | |||||||||
| CHILCOTT, Ian John | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 179080580001 | |||||||||
| HART, Robert James Leslie | Director | Fulford YO19 4FE York Persimmon House England | England | British | 192133040001 | |||||||||
| HEATHCOTE, Daniel Mark | Director | Fulford YO19 4FE York Persimmon House England | England | British | 173765410001 | |||||||||
| PERKS, Simon Millington | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 119001210001 |
Who are the persons with significant control of KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Heathcote | Jul 02, 2019 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Leslie Hart | Jul 02, 2019 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian John Chilcott | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Millington Perks | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGS GROVE CRANBROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2020 | 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