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GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gdw Little Kineton Management Company Limited. The company was founded 5 years ago and was given the registration number 11769134. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GDW LITTLE KINETON MANAGEMENT COMPANY LIMITED
Company Number:11769134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director10 May 2023Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director14 August 2023Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director26 May 2023Active
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director30 November 2022Active
North Pooint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Corporate Secretary27 April 2022Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director21 November 2022Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director16 January 2019Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director16 January 2019Active

People with Significant Control

Go-Develop (Kinerton) Limited
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Address

Change registered office address company with date old address new address.

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2024-01-02Officers

Termination secretary company with name termination date.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-10Officers

Appoint person director company with name date.

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2023-02-07Capital

Capital cancellation shares.

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2023-01-30Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-20Capital

Capital allotment shares.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Change person director company with change date.

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