KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED

KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED

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

    Company NameKING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09897012
    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 KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Kings Court Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHENET RISE MANAGEMENT COMPANY LIMITEDDec 01, 2015Dec 01, 2015

    What are the latest accounts for KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    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 KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ziaf Ahmed Kulasi as a director on Jan 08, 2026

    1 pagesTM01

    Appointment of Mr Benjamin Herriot as a director on Jan 08, 2026

    2 pagesAP01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Appointment of Keely Accountants Limited as a secretary on Nov 30, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Hopkins Homes Limited as a director on Jan 19, 2023

    1 pagesTM01

    Termination of appointment of Neil Gavin Foster as a director on Jan 19, 2023

    1 pagesTM01

    Termination of appointment of Birketts Secretaries Limited as a secretary on Jan 19, 2023

    1 pagesTM02

    Appointment of Mr Michael Richard Graham as a director on Jan 19, 2023

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Ziaf Ahmed Kulasi as a director on Jan 19, 2023

    2 pagesAP01

    Cessation of Hopkins Homes Limited as a person with significant control on Jan 19, 2023

    1 pagesPSC07

    Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA on Jan 19, 2023

    1 pagesAD01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Robert Edward Whiting as a director on Jun 14, 2022

    1 pagesTM01

    Appointment of Mr Neil Gavin Foster as a director on Jun 14, 2022

    2 pagesAP01

    Change of details for Hopkins Homes Limited as a person with significant control on Dec 24, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Who are the officers of KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELY ACCOUNTANTS LIMITED
    Pilgrim Court
    Kennett
    CB8 8FA Newmarket
    5c
    England
    Secretary
    Pilgrim Court
    Kennett
    CB8 8FA Newmarket
    5c
    England
    Identification TypeUK Limited Company
    Registration Number12751293
    316556300001
    GRAHAM, Michael Richard
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    EnglandBritish304476470001
    HERRIOT, Benjamin
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    EnglandBritish344104090001
    BIRKETTS SECRETARIES LIMITED
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Secretary
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number02458516
    44082800002
    FOSTER, Neil Gavin
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    EnglandBritish167855390002
    KULASI, Ziaf Ahmed
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    Director
    Newcomen Way
    Severalls Industrial Park
    CO4 9RA Colchester
    8 Kings Court
    England
    EnglandBritish272098830001
    WHITING, Robert Edward
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    United Kingdom
    Director
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    United Kingdom
    EnglandBritish8564240001
    HOPKINS HOMES LIMITED
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    United Kingdom
    Director
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2875798
    141802290001

    Who are the persons with significant control of KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopkins Homes Limited
    Scott Lane
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    England
    Apr 06, 2016
    Scott Lane
    Melton
    IP12 1TJ Woodbridge
    Melton Park House
    Suffolk
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number02875798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KING'S CHASE (KENNETT) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 19, 2023The 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