KINGFISHER WAY MANAGEMENT COMPANY LTD
Overview
| Company Name | KINGFISHER WAY MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14945623 |
| 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 KINGFISHER WAY MANAGEMENT COMPANY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGFISHER WAY MANAGEMENT COMPANY LTD located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER WAY MANAGEMENT COMPANY LTD?
| 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for KINGFISHER WAY MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER WAY MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Cowley as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Haydon Knapp as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Brindle as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gawler as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of S W Relocations Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Willow End Stoke Orchard Road Bishops Cleeve Cheltenham Gloucester GL52 7DG United Kingdom to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Edward Snape on May 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Edward Snape as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of KINGFISHER WAY MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BRINDLE, Julie | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 345338090001 | |||||||||
| COWLEY, Richard | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 345403440001 | |||||||||
| GAWLER, David | Director | Kingfisher Way GL13 9QA Berkeley 16 Gloucestershire England | England | British | 345115860001 | |||||||||
| KNAPP, Haydon | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 345403300001 | |||||||||
| SNAPE, Mark Edward | Director | Hyde Lane GL50 4SL Cheltenham The Hyde Gloucestershire United Kingdom | United Kingdom | British | 76365050018 | |||||||||
| CENTAUR HOMES (NORTH) LIMITED | Director | Stoke Orchard Road Bishops Cleeve GL52 7DG Cheltenham Willow End Gloucester United Kingdom |
| 310314230001 |
Who are the persons with significant control of KINGFISHER WAY MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Snape | Jun 19, 2023 | Hyde Lane GL50 4SL Cheltenham The Hyde Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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