KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12380788 |
| 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 KILNERS GRANGE (TONGHAM) 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 KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILNERS GRANGE (TONGHAM) 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 KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR England to Vantage Point 23 Mark Road Redland Hemel Hempstead Hertfordshire HP2 7DN on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Martin Ennis as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Samuel Pugh as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Iain Rowland as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bdw House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom to Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR on Nov 15, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire |
| 136378350001 | ||||||||||
| HODDER, Julian | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 265656150001 | |||||||||
| PUGH, James Samuel | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House England | England | British | 235574610001 | |||||||||
| QUINN, Colin Francis | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 132733610001 | |||||||||
| ROWLAND, David Iain | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House England | United Kingdom | British | 312390850001 | |||||||||
| ENNIS, Gary Martin | Director | Cartwright Way Forest Business Park LE67 1UF Bardon Hill Barratt House Coalville | England | Irish | 109962140002 |
Who are the persons with significant control of KILNERS GRANGE (TONGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Francis Quinn | Dec 30, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Martin Ennis | Dec 30, 2019 | Cartwright Way Forest Business Park LE67 1UF Bardon Hill Barratt House Coalville | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Julian Hodder | Dec 30, 2019 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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