KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10487303 |
| 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 KINGSWOOD HEATH (COLCHESTER) 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 KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWOOD HEALTH (COLCHESTER) MANAGEMENT COMPANY LIMITED | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Bridges as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr Jonathan Bridges as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 06, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Mr Alex Greaves as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Powell as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew Powell as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of KINGSWOOD HEATH (COLCHESTER) 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 Hampshire England |
| 117377690004 | ||||||||||
| BURROWS, Richard Michael | Director | Townfield Street CM1 1AQ Chelmsford 1 Cunard Square United Kingdom | England | British | 212494290001 | |||||||||
| GREAVES, Alex | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 284995590001 | |||||||||
| LOWE, Anthony William | Director | Ashby Road Measham DE12 7JP Swadlincote J S Bloor Ltd United Kingdom | United Kingdom | British | 69376560001 | |||||||||
| MEHTA, Dineshkumar Ishwerlal Khushalbhai | Director | Ashby Road Measham DE12 7JP Swadlincote Bloor Homes Derbyshire United Kingdom | United Kingdom | British | 218847060001 | |||||||||
| O'LEARY, Michael | Director | Kings House 101-135 Kings Road CM14 4DR Brentwood Taylor Wimpey East London Essex United Kingdom | United Kingdom | British | 218847070001 | |||||||||
| SAVILLE, Steven Richard | Director | Townfield Street CM1 1AQ Chelmsford 1 Cunard Square United Kingdom | United Kingdom | British | 212494300001 | |||||||||
| BRIDGES, Jonathan | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex England | England | British | 272951970002 | |||||||||
| HENSON, Ryan | Director | Turnpike Road High Wycombe HP12 3NR Buckinghamshire Gate House United Kingdom | United Kingdom | British | 218847080001 | |||||||||
| POWELL, Andrew | Director | Bt Brentwood 1 London Road CM14 4QP Brentwood Ground Floor East Wing United Kingdom | England | British | 266193580001 |
Who are the persons with significant control of KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony William Lowe | Nov 18, 2016 | Ashby Road Measham DE12 7JP Swadlincote J S Bloor Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dineshkumar Ishwerlal Khushalbhai Mehta | Nov 18, 2016 | Ashby Road Measham DE12 7JP Swadlincote Bloor Homes Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael O'Leary | Nov 18, 2016 | Kings House 101-135 Kings Road CM14 4DR Brentwood Taylor Wimpey East London Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan Henson | Nov 18, 2016 | Turnpike Road High Wycombe HP12 3NR Buckinghamshire Gate House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Richard Saville | Nov 18, 2016 | Townfield Street CM1 1AQ Chelmsford 1 Cunard Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Burrows | Nov 18, 2016 | Townfield Street CM1 1AQ Chelmsford 1 Cunard Square United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGSWOOD HEATH (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2018 | 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