Active - Proposal to Strike off
Company Information for KINGS SQUARE MANAGEMENT LIMITED
38-42 Brunswick Street West, Hove, EAST SUSSEX, BN3 1EL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KINGS SQUARE MANAGEMENT LIMITED | |
Legal Registered Office | |
38-42 Brunswick Street West Hove EAST SUSSEX BN3 1EL Other companies in BN3 | |
Company Number | 06451417 | |
---|---|---|
Company ID Number | 06451417 | |
Date formed | 2007-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-08-31 | |
Account next due | 31/05/2025 | |
Latest return | 2023-12-12 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-20 03:27:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM PETER CARSWELL |
||
ADAM PETER CARSWELL |
||
VASEEMA HAMILTON |
||
DAVID JONES-OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MYERS |
Director | ||
NICHOLAS FROGBROOK |
Company Secretary | ||
NICHOLAS EDWARD FROGBROOK |
Director | ||
ADAM PETER CARSWELL |
Company Secretary | ||
SARAH VIVIENNE CLAYMAN |
Company Secretary | ||
SARAH VIVIENNE CLAYMAN |
Director | ||
BRUCE JOHN DICKINSON |
Director | ||
KEVIN DONALD NIXON |
Director | ||
RICHARD DAMIAN KEYES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICTT LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
BIMM TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
BIMM 1 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
BIMM EDUCATION LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
NO.7 LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
SOUTH COAST SOUNDS LIMITED | Director | 2011-11-14 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
BIMM UNIVERSITY LIMITED | Director | 2011-11-11 | CURRENT | 2007-08-20 | Active | |
TECH MUSIC SCHOOLS LIMITED | Director | 2011-05-31 | CURRENT | 2010-05-06 | Active | |
BIMM GROUP LIMITED | Director | 2011-05-24 | CURRENT | 2010-03-01 | Active | |
BIMM HOLDINGS LIMITED | Director | 2011-05-24 | CURRENT | 2010-03-01 | Active | |
NO.7 LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
SOUTH COAST SOUNDS LIMITED | Director | 2011-11-14 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
BIMM UNIVERSITY LIMITED | Director | 2011-11-11 | CURRENT | 2007-08-20 | Active | |
BIMM TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
BIMM UNIVERSITY LIMITED | Director | 2015-11-04 | CURRENT | 2007-08-20 | Active | |
BIMM GROUP LIMITED | Director | 2015-11-04 | CURRENT | 2010-03-01 | Active | |
BIMM EDUCATION LIMITED | Director | 2015-11-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
TECH MUSIC SCHOOLS LIMITED | Director | 2015-11-04 | CURRENT | 2010-05-06 | Active | |
NO.7 LIMITED | Director | 2015-11-04 | CURRENT | 2001-05-10 | Active | |
BIMM HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2010-03-01 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2015-11-04 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
SOUTH COAST SOUNDS LIMITED | Director | 2015-11-04 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
BIMM 1 LIMITED | Director | 2015-10-12 | CURRENT | 2015-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS FIONA JAYNE PAGE | ||
Appointment of Ms Fiona Jayne Page as company secretary on 2023-08-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
Appointment of Mr Ian Collins as company secretary on 2022-08-30 | ||
DIRECTOR APPOINTED MR IAN COLLINS | ||
AP01 | DIRECTOR APPOINTED MR IAN COLLINS | |
AP03 | Appointment of Mr Ian Collins as company secretary on 2022-08-30 | |
Termination of appointment of Bernard Okae Yeboah on 2022-06-23 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH | |
TM02 | Termination of appointment of Bernard Okae Yeboah on 2022-06-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Bernard Okae Yeboah as company secretary on 2021-08-31 | |
TM02 | Termination of appointment of Adam Peter Carswell on 2021-08-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064514170003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Adam Peter Carswell on 2019-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASEEMA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064514170003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MYERS | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES-OWEN | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Adam Peter Carswell as company secretary on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | |
TM02 | Termination of appointment of Nicholas Frogbrook on 2015-06-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064514170002 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 12/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM BERKELEY HOUSE 25 KINGS SQUARE BRISTOL BS2 8JN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL | |
AP03 | SECRETARY APPOINTED MR NICHOLAS FROGBROOK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 12/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED ADAM PETER CARSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CLAYMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL | |
AP01 | DIRECTOR APPOINTED VASEEMA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MYERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NIXON / 11/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KEYES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (85421 - First-degree level higher education) as KINGS SQUARE MANAGEMENT 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. |