KYNETON HOUSE MANAGEMENT COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
KYNETON HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KYNETON HOUSE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149012. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
KYNETON HOUSE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149012. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
KYNETON HOUSE MANAGEMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CORNERSTONE HOUSE MIDLAND WAY
BRISTOL
BS35 2BS
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 949 LIMITED (until 31/08/2004)
CHARCO 949 LIMITED (until 31/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANDREW HUNT | Nov 1948 | British | Director | 2015-04-30 | CURRENT |
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2004-06-09 UNTIL 2004-12-10 | RESIGNED | ||
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2004-12-10 | RESIGNED | ||
| MRS SALLY ANNE EVANS | Dec 1964 | British | Director | 2007-07-09 UNTIL 2017-08-04 | RESIGNED |
| HAMPDEN LAND LIMITED | Director | 2004-12-10 UNTIL 2007-07-09 | RESIGNED | ||
| AARON FRASER ANDREW BANKS | Mar 1966 | British | Director | 2007-07-09 UNTIL 2015-04-30 | RESIGNED |
| OWEN HAMPDEN INSKIP | May 1953 | British | Secretary | 2004-12-10 UNTIL 2007-07-09 | RESIGNED |
| MRS SALLY ANNE EVANS | Dec 1964 | British | Secretary | 2007-07-09 UNTIL 2017-08-04 | RESIGNED |
| ARRON BANKS | Secretary | 2017-08-04 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arron Banks | 2016-04-06 | 3/1966 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kyneton House Management Company Limited - Period Ending 2023-06-30 | 2023-10-17 | 30-06-2023 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2022-06-30 | 2023-03-22 | 30-06-2022 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2021-06-30 | 2021-09-10 | 30-06-2021 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2020-06-30 | 2020-12-23 | 30-06-2020 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2019-06-30 | 2020-03-17 | 30-06-2019 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2018-06-30 | 2019-03-23 | 30-06-2018 | £100 equity |
| Kyneton House Management Company Limited - Period Ending 2017-06-30 | 2018-03-14 | 30-06-2017 | £100 equity |
| Abbreviated Company Accounts - KYNETON HOUSE MANAGEMENT COMPANY LIMITED | 2017-03-22 | 30-06-2016 | £3,241 Cash £100 equity |