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KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED

KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12582431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KITE'S REACH (CHIPPING CAMPDEN) 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 KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3125 Century Way Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Director's details changed for Mr Mark Alistair Aylward on Jul 24, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Aylward as a director on Feb 28, 2024

    		1 pagesTM01

    Appointment of Mr Mark Alistair Aylward as a director on Feb 28, 2024

    		2 pagesAP01

    Notification of Duchy Homes Limited as a person with significant control on Feb 28, 2024

    		2 pagesPSC02

    Cessation of John Graham Barnes as a person with significant control on Feb 28, 2024

    		1 pagesPSC07

    Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on Feb 28, 2024

    		1 pagesAD01

    Termination of appointment of John Graham Barnes as a director on Feb 28, 2024

    		1 pagesTM01

    Appointment of Mr Craig Popplewell as a director on Feb 28, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Termination of appointment of Ground Solutions Uk Limited as a secretary on Jul 31, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Graham Barnes on Apr 07, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Aylward on Dec 18, 2020

    		2 pagesCH01

    Appointment of Mr Mark Aylward as a director on Dec 18, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLWARD, Mark Alistair
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		EnglandBritish256239810002
    POPPLEWELL, Craig
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		EnglandBritish124103320001
    GROUND SOLUTIONS UK LIMITED
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United Kingdom
    		Secretary
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05759925
    		157135990001
    AYLWARD, Mark
    Century Way
    LS15 8ZB Thorpe Park
    3125
    Leeds
    England
    		Director
    Century Way
    LS15 8ZB Thorpe Park
    3125
    Leeds
    England
    		ScotlandBritish277794490002
    BARNES, John Graham
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    United Kingdom
    		Director
    Westland Road
    LS11 5UH Leeds
    Middleton House
    West Yorkshire
    United Kingdom
    		United KingdomBritish246347180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		Feb 28, 2024
    Thorpe Park
    LS15 8ZB Leeds
    3125 Century Way
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07852681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Graham Barnes
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		May 01, 2020
    Westland Road
    LS11 5UH Leeds
    Middleton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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