KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07743650 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2011 |
| Age | 12 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED is an active private limited company with number 07743650. It was incorporated 12 years, 9 months, 17 days ago, on 17 August 2011. The company address is Paxton House Paxton House, Kingswood, KT20 6EJ, Surrey.
Company Fillings
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Michael James Dallman
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Gary Cohen
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Capital allotment shares
Date: 16 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 250 GBP
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Accounts with accounts type dormant
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leslie Birkbeck
Termination date: 2021-06-29
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Cowan
Termination date: 2021-03-30
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr James Andrew Taylor
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond John Cumbo
Appointment date: 2021-03-18
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Susan Mary Mitchell
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sai Kan Paul Lau
Termination date: 2020-12-18
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ian Cowan
Appointment date: 2019-11-14
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Mary Mitchell
Appointment date: 2019-11-14
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Mr Alan John Norris
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-15
Officer name: Raymond John Cumbo
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sai Kan Paul Lau
Appointment date: 2018-11-22
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Royston Lee
Appointment date: 2018-04-25
Documents
Accounts with accounts type dormant
Date: 17 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Paget Hammonds
Termination date: 2018-03-26
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-26
Officer name: Christopher Ian Cowan
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Kemp
Change date: 2016-12-20
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Mr Raymond John Cumbo
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Rodney Paget Hammonds
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-20
Officer name: Simon John Parnall
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Ian Cowan
Change date: 2016-12-20
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-20
Officer name: Anthony Leslie Birkbeck
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-14
Officer name: Joan Margaret Ann Spiers
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Accounts with accounts type dormant
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Change account reference date company current extended
Date: 23 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint corporate secretary company with name date
Date: 10 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-01-21
Officer name: Heritage Management Limited
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Joan Margaret Ann Spiers
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Anthony Leslie Birkbeck
Documents
Appoint person director company with name date
Date: 09 Feb 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Kemp
Appointment date: 2015-01-26
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
Old address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
New address: Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Change date: 2015-02-09
Documents
Termination secretary company with name termination date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-21
Officer name: Mundays Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John James
Termination date: 2015-01-21
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Colin Tutt
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Jonathan Valentine Pope
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Rodney Paget Hammonds
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Parnall
Appointment date: 2015-01-21
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Ian Cowan
Appointment date: 2015-01-21
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Raymond John Cumbo
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 01 May 2014
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2014-05-01
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 240 GBP
Date: 2014-03-31
Documents
Capital allotment shares
Date: 03 Apr 2014
Action Date: 27 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-27
Capital : 230 GBP
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 18 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-18
Capital : 220 GBP
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-06
Capital : 210 GBP
Documents
Capital allotment shares
Date: 31 Mar 2014
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2013-11-08
Documents
Capital allotment shares
Date: 19 Feb 2014
Action Date: 04 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-04
Capital : 190 GBP
Documents
Capital allotment shares
Date: 04 Nov 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-30
Capital : 150 GBP
Documents
Capital allotment shares
Date: 04 Nov 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH01
Capital : 140 GBP
Date: 2013-09-13
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 05 Sep 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 130 GBP
Date: 2013-08-28
Documents
Capital allotment shares
Date: 28 Aug 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2013-08-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Capital allotment shares
Date: 26 Jul 2013
Action Date: 26 Jul 2013
Category: Capital
Type: SH01
Capital : 110 GBP
Date: 2013-07-26
Documents
Capital allotment shares
Date: 07 May 2013
Action Date: 03 May 2013
Category: Capital
Type: SH01
Date: 2013-05-03
Capital : 100 GBP
Documents
Capital allotment shares
Date: 18 Feb 2013
Action Date: 15 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-15
Capital : 90 GBP
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 80 GBP
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 13 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-13
Capital : 70 GBP
Documents
Capital allotment shares
Date: 12 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Capital : 60 GBP
Date: 2013-01-31
Documents
Accounts with accounts type dormant
Date: 11 Dec 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Capital allotment shares
Date: 23 Jul 2012
Action Date: 05 Jul 2012
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2012-07-05
Documents
Capital allotment shares
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-20
Capital : 40 GBP
Documents
Some Companies
BROWNS BUILDING CO. LONGRIDGE LIMITED
16 BERRY LANE,PRESTON,PR3 3JA
| Number: | 10166866 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
177 CRABTREE,PETERBOROUGH,PE4 7EL
| Number: | 11582645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HCH HOUSE HORTON ROAD,SLOUGH,SL3 0AT
| Number: | 05902566 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IPSWICH FINANCE COMPANY LIMITED
80 MANOR ROAD,IPSWICH,IP5 3SY
| Number: | 02190243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOB'S CLOSE RESIDENTIAL HOME FOR THE ELDERLY
LODGE ROAD,SOLIHULL,B93 0HF
| Number: | 04741522 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
16 SHIEL,ROAD,WALLASEY,CH45 5BY
| Number: | 10847115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |