KINETON MANOR LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
KINETON MANOR LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
KINETON MANOR LIMITED was incorporated 47 years ago on 20/06/1977 and has the registered number: 01317767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINETON MANOR LIMITED was incorporated 47 years ago on 20/06/1977 and has the registered number: 01317767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINETON MANOR LIMITED - NOTTINGHAM
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY INGLEFIELD | Nov 1986 | British | Director | 2024-03-01 | CURRENT |
| MR KENNETH GEOFFREY INGLEFIELD | Feb 1951 | British | Director | CURRENT | |
| MR EDWARD GRAHAM O'ROURKE | May 1938 | British | Secretary | RESIGNED | |
| MR EDWARD GRAHAM O'ROURKE | May 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kineton Manor Holdings Limited | 2018-10-24 | Kineton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Graham O'Rourke | 2016-04-06 - 2018-10-24 | 5/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kenneth Geoffrey Inglefield | 2016-04-06 - 2018-08-31 | 2/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kineton Manor Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £1,634,180 Cash £1,835,871 equity |
| KINETON_MANOR_LIMITED - Accounts | 2022-09-06 | 31-12-2021 | £851,546 Cash £1,931,752 equity |
| KINETON_MANOR_LIMITED - Accounts | 2021-07-15 | 31-12-2020 | £1,897,557 Cash £1,932,241 equity |
| KINETON_MANOR_LIMITED - Accounts | 2020-07-25 | 31-12-2019 | £1,544,664 Cash £2,922,552 equity |
| KINETON_MANOR_LIMITED - Accounts | 2019-09-13 | 31-12-2018 | £1,038,682 Cash £2,875,902 equity |
| KINETON_MANOR_LIMITED - Accounts | 2018-08-04 | 31-12-2017 | £1,379,649 Cash £2,255,633 equity |
| KINETON_MANOR_LIMITED - Accounts | 2017-09-14 | 31-12-2016 | £1,079,022 Cash |
| KINETON_MANOR_LIMITED - Accounts | 2016-07-27 | 31-12-2015 | £628,458 Cash £1,530,827 equity |
| KINETON_MANOR_LIMITED - Accounts | 2015-09-30 | 31-12-2014 | £542,825 Cash £1,663,036 equity |