STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED

STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED

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

    Company NameSTONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14695564
    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 STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    2 pagesAA

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Fraser Paul Hopes as a director on Jan 14, 2026

    2 pagesAP01

    Termination of appointment of Andrew Nicholas Peters as a director on Dec 19, 2025

    1 pagesTM01

    Termination of appointment of Katy Lilian Beswick as a director on Jun 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Appointment of Mr Leon Michael Ingham as a director on May 15, 2025

    2 pagesAP01

    Appointment of Mr Andrew Nicholas Peters as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Vistry Partnerships Limited as a director on May 21, 2025

    1 pagesTM01

    Termination of appointment of Gurinder Pal Kaur Mahal as a director on May 23, 2025

    1 pagesTM01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gurinder Pal Kaur Mahal as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Martin Thomas Kemp as a director on Jul 10, 2024

    1 pagesTM01

    Director's details changed for Mrs Kary Beswick on Sep 20, 2024

    2 pagesCH01

    Termination of appointment of Adam Sharpe as a director on Sep 20, 2024

    1 pagesTM01

    Appointment of Mrs Kary Beswick as a director on Sep 20, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Martin Thomas Kemp as a director on Aug 24, 2023

    2 pagesAP01

    Cessation of James Edward Warrington as a person with significant control on Aug 16, 2023

    1 pagesPSC07

    Termination of appointment of James Edward Warrington as a director on Aug 16, 2023

    1 pagesTM01

    Appointment of Hertford Company Secretaries Limited as a secretary on Aug 01, 2023

    2 pagesAP04

    Appointment of Mr Adam Sharpe as a director on Aug 01, 2023

    2 pagesAP01

    Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Aug 14, 2023

    1 pagesAD01

    Incorporation

    30 pagesNEWINC

    Who are the officers of STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    HOPES, Fraser Paul
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish40251830003
    INGHAM, Leon Michael
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish283711880001
    BESWICK, Katy Lilian
    2 Bromwich Court
    Gorsey Lane
    B46 1JU Coleshill
    Vistry Homes
    England
    Director
    2 Bromwich Court
    Gorsey Lane
    B46 1JU Coleshill
    Vistry Homes
    England
    EnglandBritish327189910001
    KEMP, Martin Thomas
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish180959540002
    MAHAL, Gurinder Pal Kaur
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish330442080001
    PETERS, Andrew Nicholas
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    England
    Director
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    England
    EnglandBritish280096810001
    SHARPE, Adam John
    Bromwich Court
    Gorsey Lane
    B46 1JU Birmingham
    2
    England
    Director
    Bromwich Court
    Gorsey Lane
    B46 1JU Birmingham
    2
    England
    EnglandBritish300769590001
    WARRINGTON, James Edward
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    United KingdomBritish205739430001
    VISTRY PARTNERSHIPS LIMITED
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    Director
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    Identification TypeUK Limited Company
    Registration Number00800384
    142333620002

    Who are the persons with significant control of STONELEIGH VIEW (KENILWORTH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Warrington
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Feb 28, 2023
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    Feb 28, 2023
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Kent
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredUnited Kingdom
    Registration Number00800384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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