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STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Stansted Road (kingswood Place Elsenham) Management Company Limited. The company was founded 8 years ago and was given the registration number 09809876. The firm's registered office is in SALISBURY. You can find them at Fisher House, 84 Fisherton Street, Salisbury, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
Company Number:09809876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary28 May 2019Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director13 October 2023Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director03 September 2018Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director30 June 2017Active
7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY

Director05 October 2015Active
7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY

Director05 October 2015Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director01 December 2015Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director28 January 2016Active
7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY

Director05 October 2015Active
7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY

Director18 March 2016Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director18 August 2020Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director05 October 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director05 October 2015Active

People with Significant Control

Mr Mark Cotes
Notified on:03 September 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Paul Cranfield
Notified on:30 June 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Martin Ennis
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Country of residence:United Kingdom
Address:7 Springfield Lyons Approach, Chelmsford, United Kingdom, CM2 5EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Julian Hodder
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination director company with name termination date.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-05-04Accounts

Accounts with accounts type dormant.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type dormant.

Download
2019-05-29Officers

Appoint corporate secretary company with name date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Officers

Appoint person director company with name date.

Download
2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type dormant.

Download
2018-03-01Address

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

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download

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