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KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED

KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameKIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 17039747
    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 KIER COUNTRYSIDE SAFFRON WALDEN 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 KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Vistry Company Secretariat 11 Tower View
    Kings Hill
    ME19 4UY West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 18, 2027

    What is the status of the latest confirmation statement for KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    OverdueNo

    What are the latest filings for KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alexander Jonathan Carr on Jul 24, 2026

    		2 pagesCH01

    Appointment of Mr Jonathan Paul Smith as a director on Mar 03, 2026

    		2 pagesAP01

    Appointment of Trinity Nominees (1) Limited as a secretary on Mar 03, 2026

    		2 pagesAP04

    Termination of appointment of Vistry Secretary Limited as a secretary on Mar 03, 2026

    		1 pagesTM02

    Director's details changed for Mr Alexander Jonathan Carr on Feb 19, 2026

    		2 pagesCH01

    Director's details changed for Mrs Alexandra Frances Booker on Feb 19, 2026

    		2 pagesCH01

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    		136378350001
    BOOKER, Alexandra Frances
    33 Foley Street
    W1W 7TL London
    C/O Kier Group
    United Kingdom
    		Director
    33 Foley Street
    W1W 7TL London
    C/O Kier Group
    United Kingdom
    		United KingdomBritish342533780001
    CARR, Alexander Jonathan
    33 Foley Street
    W1W 7TL London
    C/O Kier Group
    United Kingdom
    		Director
    33 Foley Street
    W1W 7TL London
    C/O Kier Group
    United Kingdom
    		United KingdomBritish195846290004
    SHANE, Stephen Paul
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    C/O Vistry Company Secretariat
    Kent
    United Kingdom
    		Director
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    C/O Vistry Company Secretariat
    Kent
    United Kingdom
    		EnglandBritish344148300001
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		EnglandBritish244727230038
    WILLIS, Peter Leonard
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    C/O Vistry Company Secretariat
    Kent
    United Kingdom
    		Director
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    C/O Vistry Company Secretariat
    Kent
    United Kingdom
    		United KingdomEnglish186932170002
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    		Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    		284895390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIER COUNTRYSIDE SAFFRON WALDEN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    		Feb 18, 2026
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc451558
    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