KINCRAIG MANAGEMENT LIMITED
Overview
| Company Name | KINCRAIG MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10572719 |
| 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 KINCRAIG MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINCRAIG MANAGEMENT LIMITED located?
| Registered Office Address | C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre Albert Street OL8 3QL Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINCRAIG MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KINCRAIG MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for KINCRAIG MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr David Carter as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with updates | 6 pages | CS01 | ||
Change of details for Tp Trustees Limited as a person with significant control on Jun 03, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN United Kingdom to C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre Albert Street Oldham OL8 3QL on Apr 21, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 30, 2020 with updates | 6 pages | CS01 | ||
Notification of Rowanmoor Trustees Limited and Brian Hedley Thomas as a person with significant control on Mar 11, 2020 | 2 pages | PSC02 | ||
Notification of Read & Errington Limited as a person with significant control on Mar 11, 2020 | 2 pages | PSC02 | ||
Notification of Entech (Uk) Limited as a person with significant control on Mar 11, 2020 | 2 pages | PSC02 | ||
Cessation of T-Print Limited as a person with significant control on Mar 11, 2020 | 1 pages | PSC07 | ||
Cessation of Sico-Developments Limited as a person with significant control on Mar 11, 2020 | 1 pages | PSC07 | ||
Who are the officers of KINCRAIG MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, David | Director | Hollinwood Business Centre Albert Street OL8 3QL Oldham C/O M.J. Goldman (Chartered Accountants), England | England | British | 333660750001 | |||||
| GOMEZ, Carl | Director | Kincraig Road Bispham FY2 0PJ Blackpool Unit 4c England | England | British | 268194830001 | |||||
| ROGERSON, William Patrick | Director | Kincraig Road Bispham FY2 0PJ Blackpool Unit 8 Kincraig Business Park England | England | British | 263788350001 | |||||
| THORPE, Cameron Sinclair | Director | Delamere Gardens HD2 2AW Huddersfield 10 England | England | British | 259109410001 | |||||
| COOK, Matthew Alexander | Secretary | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | 222802900001 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 93608800001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 198461270001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | England | British | 218543410001 | |||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | United Kingdom | British | 79282090003 |
Who are the persons with significant control of KINCRAIG MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entech (Uk) Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 5 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sico-Developments Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| T-Print Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowanmoor Trustees Limited And Brian Hedley Thomas | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Embark Pension Trustees Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 9 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Read & Errington Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bill Rogerson Safety Services Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Entech (Uk) Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowanmoor Trustees Limited And Brian Hedley Thomas | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 24 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tp Trustees Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 14 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Read & Errington Limited | Mar 11, 2020 | Kincraig Road Bispham FY2 0PJ Blackpool Unit 11 England | No | ||||||||||
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Natures of Control
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| Seddon Jv Limited | Dec 20, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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| Sd Blackpool Limited | Jun 14, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Seddon Developments Limited | Jan 19, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | Yes | ||||||||||
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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