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Company Information for

KEMBLE PARK MANAGEMENT COMPANY LIMITED

KEMBLE BUSINESS PARK ESTATES, MANOR STABLES, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7QE,

Company Registration Number

04134791

Private Limited Company

Active

Company Overview

About Kemble Park Management Company Ltd

KEMBLE PARK MANAGEMENT COMPANY LIMITED was founded on 2001-01-03 and has its registered office in Warminster. The organisation's status is listed as "Active". Kemble Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KEMBLE PARK MANAGEMENT COMPANY LIMITED

KEMBLE BUSINESS PARK ESTATES MANOR STABLES CORSLEY WARMINSTER WILTSHIRE BA12 7QE Other companies in GL7

Filing Information

Company Number		04134791
Company ID Number		04134791
Date formed		2001-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB768432695

Last Datalog update:	2024-12-05 19:39:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMBLE PARK MANAGEMENT COMPANY LIMITED

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Company Officers of KEMBLE PARK MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAM WATERFIELD	Company Secretary	2011-05-01
HELEN LOUISE AYLWARD-SMITH	Director	2016-10-20
SIMON WILLIAM WATERFIELD	Director	2001-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILHELM PIETER MARIE BOEMEN	Director	2005-10-26	2016-10-20
JOHN ALAN CUMMINGS	Company Secretary	2006-03-03	2011-05-01
JOHN ALAN CUMMINGS	Director	2001-11-21	2011-05-01
LEE JOHN PAUL	Director	2001-11-21	2008-02-18
ALAN CYRIL ATTWOOD	Company Secretary	2001-09-27	2005-12-01
ALAN CYRIL ATTWOOD	Director	2001-09-21	2005-12-01
PAUL LEESON	Director	2003-03-31	2004-07-20
RICHARD HENRY KNIGHT	Company Secretary	2001-02-05	2002-03-20
RICHARD HENRY KNIGHT	Director	2001-02-05	2001-11-21
RICKERBYS SERVICES LIMITED	Director	2001-02-05	2001-11-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-03	2001-02-05
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-03	2001-02-05
SWIFT INCORPORATIONS LIMITED	Nominated Director	2001-01-03	2001-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN LOUISE AYLWARD-SMITH	THE ELMHURST FOUNDATION	Director	2015-04-15	CURRENT	2015-04-15	Active
HELEN LOUISE AYLWARD-SMITH	MONAL LIMITED	Director	1997-05-30	CURRENT	1984-12-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-15		CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-05-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-05-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNAH HELEN HARVEY
2021-06-17	PSC07	CESSATION OF KEMBLE AIRFIELD ESTATES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04	TM01	Termination of appointment of a director
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELM PIETER MARIE BOEMEN
2016-10-20	AP01	DIRECTOR APPOINTED MS HELEN LOUISE AYLWARD-SMITH
2016-09-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	LATEST SOC	23/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-23	AR01	03/01/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	03/01/15 ANNUAL RETURN FULL LIST
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Rapid Racking Limited Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ
2014-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WATERFIELD / 31/10/2014
2014-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WATERFIELD / 31/10/2014
2014-10-31	CH01	Director's details changed for Simon William Waterfield on 2014-10-31
2014-09-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	03/01/12 ANNUAL RETURN FULL LIST
2012-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS
2011-12-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CUMMINGS
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CUMMINGS
2011-09-19	AP03	SECRETARY APPOINTED MR SIMON WATERFIELD
2011-02-14	AR01	03/01/11 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 03/01/2011
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 03/01/2011
2010-12-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	03/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM WATERFIELD / 01/12/2009
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILHELM PIETER MARIE BOEMEN / 01/12/2009
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-26	363s	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR LEE PAUL
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 03/01/07; CHANGE OF MEMBERS; AMEND
2007-03-23	363a	RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS; AMEND
2007-03-23	363a	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS; AMEND
2007-03-23	363a	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND
2007-03-23	363a	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND
2007-03-23	363a	RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS; AMEND
2007-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-03-15	288a	NEW SECRETARY APPOINTED
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-01-04	288b	DIRECTOR RESIGNED
2005-01-04	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/04
2004-01-28	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-27	288a	NEW DIRECTOR APPOINTED
2003-01-21	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-04	ELRES	S386 DISP APP AUDS 24/09/02
2002-10-04	ELRES	S366A DISP HOLDING AGM 24/09/02
2002-04-10	288a	NEW SECRETARY APPOINTED
2002-03-26	288a	NEW DIRECTOR APPOINTED
2002-03-26	288b	SECRETARY RESIGNED
2002-03-18	288b	DIRECTOR RESIGNED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288b	DIRECTOR RESIGNED
2002-03-15	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-03-05	88(2)R	AD 19/11/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-27	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: RICKERBY WATTERSON ELLENBOROUGH HOUSE, WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2001-03-01	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-02-13	SRES01	ADOPT ARTICLES 05/02/01
2001-02-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KEMBLE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEMBLE PARK MANAGEMENT COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04134791' OR DefendantCompanyNumber='04134791' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEMBLE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 28,776
Creditors Due Within One Year	2012-03-31	£ 28,028

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEMBLE PARK MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,271
Cash Bank In Hand	2012-03-31	£ 9,294
Current Assets	2013-03-31	£ 28,876
Current Assets	2012-03-31	£ 28,128
Debtors	2013-03-31	£ 23,605
Debtors	2012-03-31	£ 18,834

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEMBLE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for KEMBLE PARK MANAGEMENT COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04134791' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of KEMBLE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEMBLE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEMBLE PARK MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04134791' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04134791' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where KEMBLE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEMBLE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEMBLE PARK MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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