81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED - KETTERING


Company Profile Company Filings

Overview

81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716626. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED - KETTERING

This company is listed in the following categories:
98000 - Residents property management

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

PERFECTA WORKS
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DARRYL THREADGOLD Sep 1972 British Director 2022-08-05 CURRENT
MR PETER RICHARDSON Sep 1951 British Director 2019-08-12 CURRENT
MS JANE HICKS May 1967 British Director 2019-10-22 CURRENT
MR ADAM PETER HOLLAND Feb 1985 British Director 2018-12-07 UNTIL 2019-10-22 RESIGNED
MR ADAM PETER HOLLAND Feb 1985 British Director 2020-03-17 UNTIL 2021-11-30 RESIGNED
MR STEVEN JOHN NORTHERN Nov 1950 British Director 2023-11-01 UNTIL 2024-05-16 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Peter Holland 2019-08-12 - 2019-10-22 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Richardson 2019-08-12 9/1951 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Peter Holland 2018-12-07 - 2019-08-11 2/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
81 Stamford Road (Kettering) Management Company Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £6 equity
81 Stamford Road (Kettering) Management Company Limited Filleted accounts for Companies House (small and micro) 2022-09-27 31-12-2021 £6 equity
81 Stamford Road (Kettering) Management Company Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £6 equity
Dormant Company Accounts - 81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED 2020-11-20 31-12-2019 £2 Cash £2 equity

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