KYNETON MANAGEMENT CO LIMITED - BRISTOL


Company Profile Company Filings

Overview

KYNETON MANAGEMENT CO LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
KYNETON MANAGEMENT CO LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078577. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KYNETON MANAGEMENT CO LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

THE STABLES, HORTHAM FARM HORTHAM LANE
BRISTOL
GLOUCESTERSHIRE
BS32 4JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 945 LIMITED (until 02/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S W RELOCATIONS LTD Corporate Secretary 2019-03-17 CURRENT
MR JOHN BRIMACOMBE Jun 1949 British Director 2013-12-10 CURRENT
MRS DENISE BARBARA JONES Nov 1951 British Director 2018-12-06 CURRENT
MR PETER RANDALL May 1944 British Director 2024-02-12 CURRENT
MR ANDREW RONALD ROBINSON Apr 1958 British Director 2015-09-23 CURRENT
MS JANE CLAIRE SULLIVAN Sep 1968 British Director 2017-12-13 CURRENT
MS KATYA BANKS Jan 1973 English Director 2017-12-13 CURRENT
HAMPDEN LAND LIMITED Corporate Director 2004-07-19 UNTIL 2007-07-04 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2004-03-19 UNTIL 2004-07-19 RESIGNED
BAYSHILL MANAGEMENT LIMITED Corporate Director 2004-03-19 UNTIL 2004-07-19 RESIGNED
OWEN HAMPDEN INSKIP May 1953 British Secretary 2004-07-19 UNTIL 2007-07-04 RESIGNED
MRS LINDA DAWNE FISHER Nov 1952 British Secretary 2007-07-04 UNTIL 2019-03-17 RESIGNED
MRS SALLY ANNE EVANS Dec 1964 British Director 2020-11-13 UNTIL 2022-10-07 RESIGNED
MR MARK STEVEN WALKER Jul 1951 British Director 2020-07-01 UNTIL 2021-07-19 RESIGNED
MR JOHN NICOLAS THORNELY Mar 1937 British Director 2015-09-28 UNTIL 2020-07-01 RESIGNED
JOSEPHINE ANNE ROBINSON Sep 1959 British Director 2007-07-04 UNTIL 2014-11-26 RESIGNED
MR TIMOTHY JOHN ROBERTS May 1958 British Director 2011-01-19 UNTIL 2014-11-27 RESIGNED
ROGER ALAN ELLIS PRICE Jun 1954 British Director 2007-07-04 UNTIL 2009-04-02 RESIGNED
MR MARK IRELAND Oct 1971 British Director 2007-07-04 UNTIL 2015-04-28 RESIGNED
MILES LAWRENCE ASHTON Feb 1972 British Director 2008-12-02 UNTIL 2010-01-26 RESIGNED
MR ARRON FRASER ANDREW BANKS Mar 1966 British Director 2007-07-12 UNTIL 2011-01-19 RESIGNED
MR MARK STEVEN WALKER Jul 1951 British Director 2013-03-25 UNTIL 2014-11-07 RESIGNED
MR MARK STEVEN WALKER Jul 1951 British Director 2008-12-02 UNTIL 2011-01-19 RESIGNED
MR MARK STEVEN WALKER Jul 1951 British Director 2015-05-22 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S W Relocations Ltd 2019-03-17 - 2020-12-15 Bristol   Gloucestershire Right to appoint and remove directors
Mrs Linda Dawne Fisher 2016-04-10 - 2019-03-17 11/1952 Bristol   Gloucestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOXHILLS JEWELLERS LIMITED RUDGEWAY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BRIGHTSIDE GROUP LIMITED SEVENOAKS ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ROCK SERVICES LIMITED BRISTOL Dissolved... FULL 96090 - Other service activities n.e.c.
SOMERSET BRIDGE INSURANCE SERVICES LIMITED BRISTOL Active FULL 65120 - Non-life insurance
GROUP LEGAL LIMITED CARDIFF Dissolved... FULL 70229 - Management consultancy activities other than financial management
NEWLAW LEGAL LIMITED CARDIFF Active FULL 69102 - Solicitors
E DEVELOPMENT (2) LIMITED BRISTOL Dissolved... FULL 66220 - Activities of insurance agents and brokers
ROCK E-SYSTEMS LIMITED BRISTOL Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BLUE STEEL ENTERPRISE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
PRECISION RISK SERVICES LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
OLD DOWN LIMITED RUDGEWAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRECISION RISK AND INTELLIGENCE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
VAVISTA AWARDS LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
OAKWELL CAPITAL LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BETTER FOR THE COUNTRY LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
LEAVE.EU GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 94920 - Activities of political organizations
THE BLUE WAVE MOVEMENT LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 94920 - Activities of political organizations
HICKS FIELD MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
FOXHILLS RACING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2023-09-26 31-12-2022 £22,064 equity
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2022-10-01 31-12-2021 £22,064 equity
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2021-10-01 31-12-2020 £22,064 equity
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2019-04-19 31-12-2018 £46,051 equity
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2018-09-14 31-12-2017 £42,192 equity
Micro-entity Accounts - KYNETON MANAGEMENT CO LIMITED 2017-04-04 31-12-2016 £41,096 equity
Abbreviated Company Accounts - KYNETON MANAGEMENT CO LIMITED 2016-06-22 31-12-2015 £13,898 Cash £35,440 equity
Abbreviated Company Accounts - KYNETON MANAGEMENT CO LIMITED 2015-09-30 31-12-2014 £8,482 Cash £29,904 equity
Abbreviated Company Accounts - KYNETON MANAGEMENT CO LIMITED 2014-09-02 31-12-2013 £19,863 Cash £19,055 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
IVY LODGE COURT LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MORTON MILL MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINDEN HOUSE BRISTOL (MANAGEMENT) COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
INGEN (UK) LTD. BRISTOL ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
K H (COTHAM) MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
HORTHAM VILLAGE OPEN SPACE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
G6 GLOBAL LIMITED ALMONDSBURY Active DORMANT 62090 - Other information technology service activities
STICKERS GO LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.