AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09730162 |
| 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 AREA F1 (KINGS HILL) 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 AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 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 Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Jason Ritchie on Mar 14, 2022 | 2 pages | CH01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Nov 08, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Registered office address changed from First Floor Capital Court 30 Windsor Street Uxbridge UB8 1AB United Kingdom to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on Sep 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Christopher Patrick Moore on Sep 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Richard Gorman as a secretary on Aug 22, 2017 | 1 pages | TM02 | ||
Notification of Bellway Homes Limited as a person with significant control on Aug 12, 2016 | 2 pages | PSC02 | ||
Cessation of Geoffrey Blake as a person with significant control on Aug 12, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Geoffrey Blake as a director on Aug 22, 2017 | 1 pages | TM01 | ||
Who are the officers of AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex United Kingdom |
| 187141130001 | ||||||||||
| MOORE, Christopher Patrick | Director | Gateway House 10 Coopers Way SS2 5TE Southend On Sea C/O Gateway Property Management Essex United Kingdom | United Kingdom | British | Managing Director | 206198380001 | ||||||||
| RITCHIE, Paul Jason | Director | 30 Tower View ME19 4UY Kings Hill Bellway Homes Limited Kent United Kingdom | United Kingdom | British | Technical Director | 155755210001 | ||||||||
| GORMAN, Brian Richard | Secretary | 30 Tower View Kings Hill ME19 4UY West Malling Bellway Homes Limited, Kent Division United Kingdom | 200137940001 | |||||||||||
| BLAKE, Geoffrey | Director | 30 Tower View Kings Hill ME19 4UY West Malling Bellway Homes Limited, Kent Division United Kingdom | United Kingdom | British | Director | 121340380001 |
Who are the persons with significant control of AREA F1 (KINGS HILL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Aug 12, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Blake | Apr 06, 2016 | 30tower View Kings Hill ME19 4UY West Malling Bellway Homes Limited Kent Division United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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