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KEMPTHORNE MANAGEMENT COMPANY LIMITED - Unit 13 Elizabeth House Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, United Kingdom
Company Information
- Company registration number
- 03774507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Elizabeth House Fordingbridge Business Park
- Ashford Road
- Fordingbridge
- SP6 1BZ
- England Unit 13 Elizabeth House Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, England UK
Management
- Managing Directors
- DIGANCE, Norman Frederick
- HADAWAY, Nigel
- MOORE, Peter
- OLIVER, Stephen James
- PARKINSON, Christina
- STAUNTON, Michael James
- Company secretaries
- NAPIER MANAGEMENT SERVICES
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-20
- Age Of Company 1999-05-20 24 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Mr Norman Frederick Digance Mbe
- Mr Peter Moore
- Mrs Christina Parkinson
- Mr Nigel Hadaway
- Mr Stephen James Oliver
- Mr Michael James Staunton
- Mr Nigel Hadaway
- Mrs Christina Parkinson
- Mr Peter Moore
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
✓
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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KEMPTHORNE MANAGEMENT COMPANY LIMITED Company Description
- KEMPTHORNE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03774507. Its current trading status is "live". It was registered 1999-05-20. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-30.It can be contacted at Unit 13 Elizabeth House Fordingbridge Business Park .
Get KEMPTHORNE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kempthorne Management Company Limited - Unit 13 Elizabeth House Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BZ, United Kingdom
- 1999-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03774507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03774507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-secretary-company-with-name-date (2021-01-06) - AP04
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accounts-with-accounts-type-micro-entity (2019-05-13) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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accounts-with-accounts-type-dormant (2014-05-08) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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change-person-secretary-company-with-change-date (2012-06-20) - CH03
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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termination-secretary-company-with-name (2010-07-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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appoint-person-director-company-with-name (2010-09-09) - AP01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-secretary-company-with-name (2009-12-04) - AP03
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termination-director-company-with-name (2009-10-27) - TM01
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2006-11-14) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 287
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keyboard_arrow_right 2005
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resolution (2005-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-03-18) - AA
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legacy (2005-04-26) - 288b
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legacy (2005-05-31) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-10-07) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 287
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legacy (2003-02-12) - 288a
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legacy (2002-05-15) - 88(2)R
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legacy (2002-06-02) - 363s
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legacy (2002-06-18) - 288a
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legacy (2002-04-18) - 288c
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legacy (2002-08-06) - 88(2)R
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-11-07) - 287
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legacy (2002-06-18) - 288b
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-01-25) - 225
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legacy (2001-06-21) - 88(2)R
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legacy (2001-10-09) - 88(2)R
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legacy (2001-07-05) - 88(2)R
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-06) - 88(2)R
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legacy (2001-10-19) - 88(2)R
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legacy (2001-12-17) - 88(2)R
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legacy (2001-06-29) - 363s
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legacy (2000-08-02) - 363s
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legacy (2000-01-29) - 88(2)R
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keyboard_arrow_right 1999
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incorporation-company (1999-05-20) - NEWINC
