KYNETON MANAGEMENT CO LIMITED
Active - Accounts Filed
General Information
NAME
KYNETON MANAGEMENT CO LIMITED
COMPANY NUMBER
05078577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/2004
02/06/2004
CHARCO 945 LIMITED
GLOUCESTERSHIRE
BS32 4JW
The Stables, Hortham Farm
Hortham Lane
Bristol
Gloucestershire BS32
BS32 4JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Peter Randall (931923988) Appointed |
Credit Risk Overview
Want to learn more about KYNETON MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYNETON MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYNETON MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2013 - Present (10 years and 11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Peter Randall (931923988) Appointed |
| 29/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | Sally Anne Evans (927765068) has left the board |
| 07/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 03/07/2020 | John Nicolas Thornely (920130622) has left the board |
| 03/07/2020 | New Board Member Mark Steven Walker (917695851) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 26/04/2019 | Linda Dawne Fisher (906414540) has left the board |
| 26/04/2019 | New Company Secretary S W RELOCATIONS LTD (925781639) Appointed |
| 23/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Denise Barbara Jones (925352682) Appointed |
| 18/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Mark Steven Walker (917695851) has left the board |
| 18/12/2017 | New Board Member Katya Banks (924119398) Appointed |
| 18/12/2017 | New Board Member Jane Claire Sullivan (924119266) Appointed |
| 06/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member John Nicolas Thornely (920130622) Appointed |
| 28/09/2015 | New Board Member Andrew Ronald Robinson (920125488) Appointed |
| 27/05/2015 | New Board Member Mark Steven Walker (917695851) Appointed |
| 01/05/2015 | Mark Ireland (912297363) has left the board |
| 13/04/2015 | New Annual Return filed |
| 01/12/2014 | Timothy John Roberts (913783694) has left the board |
| 01/12/2014 | Josephine Anne Robinson (912351257) has left the board |
| 04/09/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member John Brimacombe (918354519) Appointed |
| 13/09/2013 | New Accounts filed |
| 05/04/2013 | Mark Steven Walker (917695851) has left the board |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Sally Evans (927765068) Appointed |
| 19/01/1970 | New Accounts filed |
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