KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09913386 |
| 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 KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Charles Arnold as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Alexander Kimber as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Martin John White as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Martin John White on Jan 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O First Port Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Christopher Harris as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of KEMPSEY MEAD RESIDENTS 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 | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| KIMBER, Nicholas Alexander | Director | Tower View ME19 4UY West Malling 11 Kent United Kingdom | England | British | 319018990001 | |||||||||
| SCHOLFIELD, Susan | Director | The Jacobs Building Berkeley Place BS8 1EH Bristol Linden House England | England | British | 197745840001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT LIMITED | Secretary | c/o Jessica Farrell Leicester Road Wolvey LE10 3JF Hinckley Pem Specialist Services Leceistershire England |
| 167600780001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ARNOLD, Michael Charles, Mr. | Director | Jacobs Building Berkeley Place BS8 1EH Bristol Linden House England | England | English | 247061450001 | |||||||||
| HARRIS, Christopher | Director | Jacobs Building Berkeley Place BS8 1EH Bristol Linden House England | England | British | 213758950001 | |||||||||
| HURFORD, James Morgan | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O First Port Property Services Limited England | United Kingdom | British | 177226740001 | |||||||||
| WHITE, Martin John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 113723200001 |
Who are the persons with significant control of KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited T/A Linden Homes Western | Apr 06, 2016 | Berkeley Place Clifton BS8 1EH Bristol Linden House Bristol England | No | ||||||||||
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Natures of Control
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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