KINGS WARREN MANAGEMENT LIMITED - BURY ST EDMUNDS

Overview

KINGS WARREN MANAGEMENT LIMITED is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Dissolved - no longer trading.
KINGS WARREN MANAGEMENT LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372673. The accounts status is DORMANT.

KINGS WARREN MANAGEMENT LIMITED - BURY ST EDMUNDS

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
30 / 9	30/09/2016

Registered Office

PARK FARM

BURY ST EDMUNDS

SUFFOLK

IP28 6SR

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR HUGO EDWARD UPTON	Jun 1963	British	Director	2007-10-04	CURRENT
HALCO SECRETARIES LIMITED			Corporate Secretary	2007-09-17 UNTIL 2017-02-15	RESIGNED
HALCO MANAGEMENT LIMITED			Corporate Director	2007-09-17 UNTIL 2007-10-04	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
R.J. Upton 1987 Settlement (Kings Warren) Limited	2017-02-10		Bury St Edmunds Suffolk	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Hugo Edward Upton	2016-04-06 - 2017-02-10	6/1963	Bury St. Edmunds Suffolk	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Harry Charles Buscall	2016-04-06 - 2017-02-10	3/1963	Bury St Edmunds Suffolk	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Charles Donald Crole	2016-04-06 - 2017-02-10	7/1963	Bury St Edmunds Suffolk	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
DIDLINGTON FISHERIES LIMITED	CAMBRIDGE	Active	TOTAL EXEMPTION FULL	03120 - Freshwater fishing
SWANLAND INVESTMENTS LIMITED	BURY ST.EDMUNDS	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
DAREWAY PROPERTIES LIMITED	GRANTHAM	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
BURGESS FARMS LIMITED	PETERBOROUGH ENGLAND	Active	GROUP	70100 - Activities of head offices
R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED	BURY ST. EDMUNDS ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
SWANLAND MANOR LIMITED	BURY ST EDMUNDS	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
GG ECO SOLUTIONS LTD	NOTTINGHAM	Dissolved...	TOTAL EXEMPTION SMALL	74901 - Environmental consulting activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
Accounts filed on 30-09-2017	2017-10-07	30-09-2017	£1 Cash £1 equity
Accounts filed on 30-09-2016	2017-03-10	30-09-2016	£1 Cash £1 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SWANLAND INVESTMENTS LIMITED	BURY ST.EDMUNDS	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
R.J. UPTON 1987 SETTLEMENT (KINGS WARREN) LIMITED	BURY ST. EDMUNDS ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
SWANLAND MANOR LIMITED	BURY ST EDMUNDS	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
BUBBY UPTON LLP	BURY ST. EDMUNDS UNITED KINGDOM	Active	NO ACCOUNTS FILED	None Supplied