KEMPTHORNE MANAGEMENT COMPANY LIMITED - WINCHESTER


Company Profile Company Filings

Overview

KEMPTHORNE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
KEMPTHORNE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774507. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KEMPTHORNE MANAGEMENT COMPANY LIMITED - WINCHESTER

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
30 / 12 31/12/2022 30/09/2024

Registered Office

BELGARUM PROPERTY MANAGEMENT LTD
WINCHESTER
SO22 5QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELGARUM PROPERTY MANAGEMENT LTD Secretary 2022-10-12 CURRENT
MR NIGEL HADAWAY Nov 1964 British Director 2017-07-19 CURRENT
MRS CHRISTINA PARKINSON Feb 1971 British Director 2014-09-01 CURRENT
MR TONY JOHN PAYNE Jan 1978 British Director 2022-05-10 CURRENT
NORMAN FREDERICK DIGANCE Nov 1944 British Director 2005-10-01 CURRENT
DR MICHAEL SMITH Sep 1959 British Director 2004-08-31 UNTIL 2007-05-16 RESIGNED
JONATHAN HAWKES Mar 1962 British Director 2004-08-31 UNTIL 2011-06-30 RESIGNED
HOWARD LINDEN FISHER Feb 1945 British Director 1999-05-20 UNTIL 2002-05-14 RESIGNED
MR ROBERT PARKINSON Aug 1965 British Director 2010-12-18 UNTIL 2014-07-17 RESIGNED
MR STEPHEN JAMES OLIVER Jan 1972 British Director 2017-11-30 UNTIL 2021-06-10 RESIGNED
GERALRD ROY SHEASBY Oct 1926 British Director 2004-08-31 UNTIL 2006-07-14 RESIGNED
DARREN JONES Mar 1969 British Director 2003-02-01 UNTIL 2004-08-31 RESIGNED
MR PETER MOORE Aug 1944 British Director 2012-11-22 UNTIL 2022-02-01 RESIGNED
MR JOHN ALFRED BLOOR KIND Jan 1945 British Director 2012-11-01 UNTIL 2015-10-30 RESIGNED
JOHN HOLLIER Nov 1929 British Director 2004-08-31 UNTIL 2005-06-22 RESIGNED
ADELAIDE MARGARET GEORGINA NEILSON Dec 1967 British Director 2006-10-18 UNTIL 2011-10-21 RESIGNED
JONATHAN HAWKES Secretary 2009-10-22 UNTIL 2010-06-01 RESIGNED
NORMAN FREDERICK DIGANCE Nov 1944 British Secretary 2006-08-01 UNTIL 2009-10-22 RESIGNED
MR JOHN CATHERALL British Secretary 2010-06-01 UNTIL 2021-01-06 RESIGNED
MICHAEL JAMES STAUNTON Feb 1956 British Director 2017-07-19 UNTIL 2022-03-09 RESIGNED
GORDON WILLIAMSON Aug 1956 British Director 2004-08-31 UNTIL 2009-09-17 RESIGNED
NAPIER MANAGEMENT SERVICES Corporate Secretary 2021-01-06 UNTIL 2022-10-12 RESIGNED
DARREN FARMER Nov 1964 British Director 2002-06-14 UNTIL 2002-10-01 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2002-10-01 UNTIL 2003-02-01 RESIGNED
IAN ELLIS Aug 1961 British Director 2004-08-31 UNTIL 2004-08-31 RESIGNED
CLIVE DOW Oct 1953 British Director 2004-08-31 UNTIL 2007-02-01 RESIGNED
EMRYS THOMAS DAVIES Oct 1934 British Director 2004-08-31 UNTIL 2004-08-31 RESIGNED
DR TIM COTTON Apr 1963 British Director 2010-07-24 UNTIL 2015-01-31 RESIGNED
DR JASON EDWIN COLLINS Jan 1969 British Director 2015-02-01 UNTIL 2018-10-12 RESIGNED
DR FRANK DAVID CHARLES BURROWS Jun 1950 British Director 2005-04-01 UNTIL 2010-07-24 RESIGNED
MR RICHARD JOHN YORK Jun 1944 British Director 2014-09-29 UNTIL 2015-10-30 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 1999-05-20 UNTIL 2004-08-31 RESIGNED
PEVEREL OM LIMITED Corporate Secretary 2004-08-31 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Oliver 2017-11-30 - 2020-12-20 1/1972 Fordingbridge   Significant influence or control
Mr Nigel Hadaway 2017-07-19 - 2020-12-20 11/1964 Fordingbridge   Significant influence or control
Mr Michael James Staunton 2017-07-19 - 2020-12-20 2/1956 Fordingbridge   Significant influence or control
Mr Norman Frederick Digance Mbe 2016-04-06 - 2020-12-20 11/1944 Fordingbridge   Significant influence or control
Mrs Christina Parkinson 2016-04-06 - 2020-12-20 2/1971 Fordingbridge   Significant influence or control
Mr Peter Moore 2016-04-06 - 2020-12-20 8/1944 Fordingbridge   Significant influence or control
Dr Jason Edwin Collins 2016-04-06 - 2018-10-12 1/1969 Winchester   Hants Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FITZWILLIAM GATE (SHEFFIELD) MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
BEECHMONT PROPERTIES LIMITED MARSH BENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAPSTEAD HOUSE ESTATE COMPANY LIMITED WALLINGFORD Dissolved... DORMANT 98000 - Residents property management
CALVER MILL MANAGEMENT COMPANY LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTER COURT MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORLEY MILLS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management
CASTLE BREWERY MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WINCHESTER THEATRE TRUST WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED BALHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COPPER MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WESSEX ACADEMIC HEALTH SCIENCE NETWORK LIMITED SOUTHAMPTON Active SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Kempthorne Management Company Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-11-09 31-12-2022 £1 equity
Kempthorne Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 1 equity
Micro-entity Accounts - KEMPTHORNE MANAGEMENT COMPANY LIMITED 2019-05-14 30-12-2018 £1 equity
Abbreviated Company Accounts - KEMPTHORNE MANAGEMENT COMPANY LIMITED 2016-09-27 30-12-2015 £123,675 Cash £1 equity
Abbreviated Company Accounts - KEMPTHORNE MANAGEMENT COMPANY LIMITED 2015-05-23 30-12-2014 £89,671 Cash £84,668 equity

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