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WESTHILL KETTERING MANAGEMENT LIMITED

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

This company is commonly known as Westhill Kettering Management Limited. The company was founded 9 years ago and was given the registration number 09175966. The firm's registered office is in SWADLINCOTE. You can find them at C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WESTHILL KETTERING MANAGEMENT LIMITED
Company Number:09175966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Corporate Secretary28 November 2019Active
C/O Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director06 January 2023Active
27, Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG

Director14 August 2014Active
Buccleugh Property, 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Secretary01 May 2019Active
27, Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG

Secretary14 August 2014Active
Broughton Grange Business Centre, Headlands, Kettering, England, NN15 6XA

Corporate Secretary08 November 2016Active
Tempsford Hall, Sandy, SG19 2BD

Director14 August 2014Active
C/O Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT

Director14 February 2020Active

People with Significant Control

Buccleuch Property (Kettering) Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Tilia Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tungsten Building, Blythe Valley Business Park, Solihull, England, B90 8AU
Nature of control:
  • Voting rights 25 to 50 percent
Bq Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Buccleuch, Weatherhouse, Selkirk, Scotland, TD7 5ES
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Notification of a person with significant control statement.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-11-28Address

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

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2019-11-28Officers

Appoint corporate secretary company with name date.

Download
2019-11-28Officers

Termination secretary company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Address

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

Download
2019-05-08Officers

Appoint person secretary company with name date.

Download
2019-05-08Officers

Termination secretary company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

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