KINNERTON MEADOWS MANAGEMENT LIMITED
Overview
| Company Name | KINNERTON MEADOWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11223906 |
| 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 KINNERTON MEADOWS MANAGEMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINNERTON MEADOWS MANAGEMENT LIMITED located?
| Registered Office Address | Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINNERTON MEADOWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KINNERTON MEADOWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for KINNERTON MEADOWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Termination of appointment of David Richard Hughes as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Premier Estates Limited as a secretary on Sep 08, 2023 | 2 pages | AP04 | ||
Registered office address changed from Oak House Lloyd Drive Ellesmere Port Lloyd Drive Ellesmere Port CH65 9HQ United Kingdom to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on Sep 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Adrian Mark Bravington as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Elan Homes Limited as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Marie Jayne Wilkinson as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shaun David Mccarthy as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian Mark Bravington as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Louise Esser as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Richard Hughes as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom to Oak House Lloyd Drive Ellesmere Port Lloyd Drive Ellesmere Port CH65 9HQ on Dec 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Who are the officers of KINNERTON MEADOWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| ESSER, Louise | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 249575830002 | |||||||||
| BRAVINGTON, Adrian Mark | Secretary | WA4 5SD Warrington 5 Saxon Close United Kingdom | 243542410001 | |||||||||||
| BRAVINGTON, Adrian Mark | Director | WA4 5SD Warrington 5 Saxon Close United Kingdom | England | British | 113420750001 | |||||||||
| HUGHES, David Richard | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 313051110001 | |||||||||
| MCCARTHY, Shaun David | Director | SY13 1TZ Whitchurch 2 Joyce Way Shropshire United Kingdom | United Kingdom | British | 127131550001 | |||||||||
| WILKINSON, Marie Jayne | Director | Portrush Close Widnes WA9 9NS Cheshire 24 United Kingdom | United Kingdom | British | 181963140001 |
Who are the persons with significant control of KINNERTON MEADOWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elan Homes Limited | Feb 26, 2018 | 9 Colmore Row Birmingham B3 2BJ B3 2bj 2nd Floor Colmore Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KINNERTON MEADOWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2023 | 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