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KENILWORTH CLOSE PROPERTY MANAGEMENT LIMITED

Learn more about KENILWORTH CLOSE PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNLOP HOUSE, 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ

KENILWORTH CLOSE PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00921900
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.09
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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SECRETARY APPOINTED NICHOLAS CHARLES HENDERSON
Form type: AP03
Date: 2016.06.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBINSON
Form type: TM02
Date: 2016.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
Form type: TM01
Date: 2016.05.20
£2.95
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29/02/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
£2.95
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 360.2
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FARWELL
Form type: TM01
Date: 2016.04.18
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DIRECTOR APPOINTED PATRICIA ANN WEBB
Form type: AP01
Date: 2015.06.19
£2.95
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DIRECTOR APPOINTED MICHAEL DAVIES
Form type: AP01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED KEVIN EDWIN FARWELL
Form type: AP01
Date: 2015.05.28
£2.95
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SECRETARY APPOINTED PATRICIA ROBINSON
Form type: AP03
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE DADE
Form type: TM02
Date: 2015.05.13
£2.95
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.01
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA SCHMIDT
Form type: TM01
Date: 2015.03.16
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELSIE BARTLEY
Form type: TM02
Date: 2014.06.03
£2.95
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SECRETARY APPOINTED JANE LESLEY DADE
Form type: AP03
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS
Form type: TM01
Date: 2014.05.13
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GEIGER
Form type: TM01
Date: 2013.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE DADE
Form type: TM01
Date: 2013.05.16
£2.95
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DIRECTOR APPOINTED DAVID ARTHUR ROBINSON
Form type: AP01
Date: 2013.05.16
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.03
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA SCHMIDT
Form type: TM02
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELSIE BARTLEY
Form type: TM01
Date: 2012.05.24
£2.95
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SECRETARY APPOINTED ELSIE BARTLEY
Form type: AP03
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED LISA ANN SCHMIDT
Form type: AP01
Date: 2012.05.24
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN REID
Form type: TM01
Date: 2011.05.24
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES REID / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELISABETH PLATT / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANK JENNINGS / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRENVILLE GEIGER / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY DADE / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE BARTLEY / 03/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED PAUL GRENVILLE GEIGER
Form type: 288a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED JANE LESLEY DADE
Form type: 288a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED IVAN JAMES REID
Form type: 288a
Date: 2009.06.18
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA HOBBY
Form type: 288b
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY TIZARD
Form type: 288b
Date: 2008.05.20
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 05/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31

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Company directors and board members:

NICHOLAS CHARLES HENDERSON (current)
Secretary, 2016.05.06
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
MICHAEL DAVIES (current)
Director, RETIRED, 2015.04.21
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
ALAN HERBERT (current)
Director, PROJECTS ENGINEER, 2005.05.10
40 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
SUSANNE ELISABETH PLATT (current)
Director, LANGUAGE TUTOR, 1997.04.22
42 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
PATRICIA ANN WEBB (current)
Director, NONE, 2015.05.21
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
ELSIE BARTLEY (resigned)
Secretary, 2012.04.24 - 2014.04.05
11 STIRLING COURT STIRLING CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
ENGLAND
JANE LESLEY DADE (resigned)
Secretary, 2014.04.29 - 2015.04.21
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
RONALD FREDERICK CHARLES JONES (resigned)
Secretary, 1991.06.14 - 1992.04.30
18 ASHLEY COURT KENWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
PATRICIA ROBINSON (resigned)
Secretary, 2015.04.21 - 2016.05.06
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
LISA ANN SCHMIDT (resigned)
Secretary, ADMIN ASSISTANT, 2003.07.29 - 2012.04.24
FLAT 9 STIRLING COURT STIRLING CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
ETHEL FLORENCE SMITH (resigned)
Secretary, HOUSEWIFE (RETIRED), 1992.06.01 - 2000.08.24
7 STIRLING COURT KENILWORTH CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
SUSAN ELIZABETH TYRRELL (resigned)
Secretary, BEAUTY THERAPIST, 2000.09.04 - 2003.07.29
20 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
KEITH JOSEPH ASTON (resigned)
Director, BUILDERS, 2000.10.30 - 2002.06.14
9 STIRLING COURT STIRLING CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
WENDY UNA BARNES (resigned)
Director, POSTWOMAN, 1991.06.14 - 1992.08.19
40 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
ELSIE BARTLEY (resigned)
Director, RETIRED, 2002.07.15 - 2012.04.24
11 STIRLING COURT , NEW MILTON
BH25 6AT, HAMPSHIRE
JANE LESLEY DADE (resigned)
Director, ACCOUNTING ASSISTANT, 2000.07.26 - 2004.08.09
2 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
JANE LESLEY DADE (resigned)
Director, RETIRED ACCOUNTS MANAGER, 2009.05.05 - 2013.04.23
2 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
KEVIN EDWIN FARWELL (resigned)
Director, NONE, 2015.04.21 - 2016.04.04
DUNLOP HOUSE 23A SPENCER ROAD , NEW MILTON
BH25 6BZ, HAMPSHIRE
PAUL GRENVILLE GEIGER (resigned)
Director, RETIRED LOCAL GOVERNMENT OFFICER, 2009.05.05 - 2013.11.22
32 SEAWARD AVENUE BARTON ON SEA , NEW MILTON
BH25 7HP, HAMPSHIRE
JACK DOUGLAS HANSON (resigned)
Director, RETIRED, 1992.05.19 - 1994.04.20
10 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
CYNTHIA MARY HOBBY (resigned)
Director, RETIRED, 2005.05.10 - 2008.05.06
10 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
THOMAS FRANK JENNINGS (resigned)
Director, RETIRED, 2000.10.30 - 2014.04.29
7 STIRLING COURT , NEW MILTON
BH25 6AT, HAMPSHIRE
PEGGY NANCY JONES (resigned)
Director, 1991.06.14 - 1992.04.30
18 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
RONALD FREDERICK CHARLES JONES (resigned)
Director, RETIRED, 1991.06.14 - 1992.04.30
18 ASHLEY COURT KENWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
BRIDGET KING (resigned)
Director, CIVIL SERVANT, 1996.04.30 - 1996.09.11
48 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
DENISE ANNE KNAPP (resigned)
Director, SECRETARY, 1996.04.30 - 1998.08.18
24 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
WILLIAM ROBERT PASCALL (resigned)
Director, RETIRED, 1991.06.14 - 1995.04.25
12 STIRLING COURT , NEW MILTON
BH25 6AT, HAMPSHIRE
MICHAEL PLATT (resigned)
Director, ARTIST (PAINTER), 1997.04.22 - 2000.12.17
42 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
MAY LILLIAN POULTER (resigned)
Director, RETIRED, 2005.05.10 - 2006.05.16
22 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
IVAN JAMES REID (resigned)
Director, HEATING ENGINEER, 2009.05.05 - 2011.05.11
12 STIRLING COURT KENILWORTH CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
ENGLAND
DAVID ARTHUR ROBINSON (resigned)
Director, SALES MANAGER, 2013.04.23 - 2016.05.06
20 ASHLEY COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
ENGLAND
EVELYN MAUD SCAMMELL (resigned)
Director, RETIRED, 1991.06.14 - 1997.04.17
46 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25, HAMPSHIRE
GEORGE SCAMMELL (resigned)
Director, RETIRED, 1992.08.19 - 1996.04.30
FLAT 46 KENILWORTH COURT KENILWORTH CLOSE , NEW MILTON
BH25 6BN, HAMPSHIRE
LISA ANN SCHMIDT (resigned)
Director, ACCOUNTS MANAGER, 2012.04.24 - 2015.02.23
FLAT 9 STIRLING COURT STIRLING CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE
ENGLAND
ETHEL FLORENCE SMITH (resigned)
Director, RETIRED, 1995.04.25 - 2000.08.24
7 STIRLING COURT KENILWORTH CLOSE , NEW MILTON
BH25 6AT, HAMPSHIRE

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Information about the Private Limited Company KENILWORTH CLOSE PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data