Company Information for KINGSWOOD PLACE (KNOWLE) MANAGEMENT COMPANY LIMITED
THE OLD MANOR HOUSE, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7AR,
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Company Registration Number
04650686
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KINGSWOOD PLACE (KNOWLE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD MANOR HOUSE WICKHAM ROAD FAREHAM HAMPSHIRE PO16 7AR Other companies in PO15 | |
Company Number | 04650686 | |
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Company ID Number | 04650686 | |
Date formed | 2003-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 23:08:26 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY EADES |
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BARRY EADES |
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HUGH BERNARD BARROW |
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BARRY EADES |
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CELIA RUTH PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN KEITH BLIGHT |
Director | ||
LARRY ROY NICHOLLS |
Director | ||
KERRIE GILL |
Company Secretary | ||
KERRIE GILL |
Director | ||
RICHARD BARRACLOUGH |
Company Secretary | ||
MARK JOSEPH BROCKWELL |
Company Secretary | ||
GARY CARTER |
Director | ||
NICHOLAS PAUL CHAMPNESS |
Director | ||
PAUL DAVID COOPER |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
STEPHEN RICHARD KEOGHANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHB (BRISTOL) LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
JHB PROPERTY LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
JHB EXCHANGE LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
KINGSWOOD PLACE (KNOWLE) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
JHB TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 2014-09-15 | Active | |
KINGSWOOD PLACE (KNOWLE) (NO.2) MANAGEMENT COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notification of a person with significant control statement | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA JEAN BICKNELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE COFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DANIELLS HARRISON SURVEYORS LLP on 2022-03-30 | |
CH01 | Director's details changed for Mr Peter Graham Somers-Rochford on 2021-10-13 | |
AP01 | DIRECTOR APPOINTED MR BARRY EADES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF CELIA RUTH PARSONS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA RUTH PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ELIZABETH PARNUM | |
AP01 | DIRECTOR APPOINTED MR BARRY EADES | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MRS LINDA MARIE COFFIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Hugh Bernard Barrow on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MRS DONNA ELIZABETH PARNUM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARK RUMGAY | |
AP04 | Appointment of Daniells Harrison Surveyors Llp as company secretary on 2020-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EADES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH BERNARD BARROW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH BERNARD BARROW | |
TM02 | Termination of appointment of Barry Eades on 2020-01-21 | |
TM02 | Termination of appointment of Barry Eades on 2020-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY ROY NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN KEITH BLIGHT | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM , 40 Locks Heath Centre Centre Way, Locks Heath, Southampton, Hampshire, SO31 6DX | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR BARRY EADES | |
AP03 | SECRETARY APPOINTED MR BARRY EADES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRIE GILL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA RUTH PARSONS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ROY NICHOLLS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EADES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN KEITH BLIGHT / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/01/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: BOSINNEY COURT 124/126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 29/01/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 29/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 20 KINGSWOOD PLACE SEROTINE CLOSE KNOWLE FAREHAM HAMPSHIRE PO17 5FG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 2 COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 29/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 29/01/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 5,621 |
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Creditors Due Within One Year | 2012-12-31 | £ 4,404 |
Creditors Due Within One Year | 2012-12-31 | £ 4,404 |
Creditors Due Within One Year | 2011-12-31 | £ 2,879 |
Creditors and other liabilities
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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 KINGSWOOD PLACE (KNOWLE) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 28,244 |
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Cash Bank In Hand | 2012-12-31 | £ 37,843 |
Cash Bank In Hand | 2012-12-31 | £ 37,843 |
Cash Bank In Hand | 2011-12-31 | £ 14,704 |
Current Assets | 2013-12-31 | £ 40,869 |
Current Assets | 2012-12-31 | £ 48,446 |
Current Assets | 2012-12-31 | £ 48,446 |
Current Assets | 2011-12-31 | £ 36,497 |
Debtors | 2013-12-31 | £ 12,625 |
Debtors | 2012-12-31 | £ 10,603 |
Debtors | 2012-12-31 | £ 10,603 |
Debtors | 2011-12-31 | £ 21,793 |
Shareholder Funds | 2013-12-31 | £ 35,248 |
Shareholder Funds | 2012-12-31 | £ 44,042 |
Shareholder Funds | 2012-12-31 | £ 44,042 |
Shareholder Funds | 2011-12-31 | £ 33,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSWOOD PLACE (KNOWLE) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |