KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED (02534106)

Company number 02534106

98000 - Residents property management

Registered office address
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
Company status:
Active
Company type
Private limited Company
Incorporated on
23 August 1990

Accounts

Next accounts made up to 31 December 2017 due by 30 September 2018 Last accounts made up to 31 December 2016

Confirmation statement

Next statement date 7 April 2018 due by 21 April 2018 Last statement dated 7 April 2017

ticko

Files related to KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED

Date
Type
Description 
23 Aug 1990
NEWINC
Incorporationkempton-court-sunbury-management-company-limited file #1
01 Jan 1995
PRE95
A selection of documents registered before 1 January 1995kempton-court-sunbury-management-company-limited file #2
28 Mar 1995
363s
Return made up to 31/03/95; full list of members
  • Secretary's particulars changed
kempton-court-sunbury-management-company-limited file #3
28 Mar 1995
AA
Accounts for a small company made up to 31 December 1994kempton-court-sunbury-management-company-limited file #4
11 Jul 1995
288
Director resigned;new director appointedkempton-court-sunbury-management-company-limited file #5
30 Aug 1995
287
Registered office changed on 30/08/95 from: 9 kempton court off kempton avenue sunbury middx. TW16 5PAkempton-court-sunbury-management-company-limited file #6
30 Aug 1995
288
Secretary resigned;new secretary appointedkempton-court-sunbury-management-company-limited file #7
30 Aug 1995
288
Director resignedkempton-court-sunbury-management-company-limited file #8
16 Feb 1996
288
New director appointedkempton-court-sunbury-management-company-limited file #9
31 May 1996
363s
Return made up to 31/03/96; full list of members
  • Director resigned
kempton-court-sunbury-management-company-limited file #10
19 Jun 1996
AA
Full accounts made up to 31 December 1995kempton-court-sunbury-management-company-limited file #11
12 Jul 1996
288
New director appointedkempton-court-sunbury-management-company-limited file #12
12 Jul 1996
288
Director resignedkempton-court-sunbury-management-company-limited file #13
16 May 1997
363s
Return made up to 31/03/97; full list of members
  • Director resigned
kempton-court-sunbury-management-company-limited file #14
10 Oct 1997
AA
Full accounts made up to 31 December 1996kempton-court-sunbury-management-company-limited file #15
08 May 1998
363s
Return made up to 31/03/98; change of memberskempton-court-sunbury-management-company-limited file #16
19 Aug 1998
AA
Full accounts made up to 31 December 1997kempton-court-sunbury-management-company-limited file #17
20 Aug 1998
288b
Secretary resignedkempton-court-sunbury-management-company-limited file #18
20 Aug 1998
287
Registered office changed on 20/08/98 from: 18 kempton court kempton avenue sunbury thames middlesex TW16 5PAkempton-court-sunbury-management-company-limited file #19
25 Aug 1998
288a
New secretary appointed;new director appointedkempton-court-sunbury-management-company-limited file #20
13 Nov 1998
288b
Director resignedkempton-court-sunbury-management-company-limited file #21
07 Apr 1999
363s
Return made up to 31/03/99; change of memberskempton-court-sunbury-management-company-limited file #22
29 Oct 1999
AA
Full accounts made up to 31 December 1998kempton-court-sunbury-management-company-limited file #23
03 Aug 2000
363s
Return made up to 31/03/00; full list of memberskempton-court-sunbury-management-company-limited file #24
17 Aug 2000
AA
Full accounts made up to 31 December 1999kempton-court-sunbury-management-company-limited file #25
06 Jul 2001
363s
Return made up to 31/03/01; full list of memberskempton-court-sunbury-management-company-limited file #26
19 Oct 2001
AA
Full accounts made up to 31 December 2000kempton-court-sunbury-management-company-limited file #27
02 Nov 2002
288a
New director appointedkempton-court-sunbury-management-company-limited file #28
02 Nov 2002
288b
Director resignedkempton-court-sunbury-management-company-limited file #29
02 Nov 2002
288b
Secretary resigned;director resignedkempton-court-sunbury-management-company-limited file #30
02 Nov 2002
AA
Total exemption full accounts made up to 31 December 2001kempton-court-sunbury-management-company-limited file #31
30 Jan 2003
363s
Return made up to 31/03/02; full list of members
  • Registered office changed on 30/01/03
kempton-court-sunbury-management-company-limited file #32
30 Jan 2003
288a
New secretary appointedkempton-court-sunbury-management-company-limited file #33
30 Jan 2003
288a
New director appointedkempton-court-sunbury-management-company-limited file #34
21 Feb 2003
288a
New director appointedkempton-court-sunbury-management-company-limited file #35
23 Oct 2003
AA
Total exemption full accounts made up to 31 December 2002kempton-court-sunbury-management-company-limited file #36
14 May 2004
363s
Return made up to 31/03/04; full list of memberskempton-court-sunbury-management-company-limited file #37
21 Oct 2004
AA
Total exemption full accounts made up to 31 December 2003kempton-court-sunbury-management-company-limited file #38
13 May 2005
363s
Return made up to 31/03/05; full list of memberskempton-court-sunbury-management-company-limited file #39
03 Nov 2005
AA
Total exemption full accounts made up to 31 December 2004kempton-court-sunbury-management-company-limited file #40
28 Dec 2005
288a
New director appointedkempton-court-sunbury-management-company-limited file #41
01 Feb 2006
288a
New director appointedkempton-court-sunbury-management-company-limited file #42
03 Feb 2006
287
Registered office changed on 03/02/06 from: n r pulver & co 191 sparrows herne hertfordshire WD23 1AJkempton-court-sunbury-management-company-limited file #43
08 Feb 2006
287
Registered office changed on 08/02/06 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JXkempton-court-sunbury-management-company-limited file #44
08 Feb 2006
288a
New secretary appointedkempton-court-sunbury-management-company-limited file #45
08 Feb 2006
288b
Secretary resignedkempton-court-sunbury-management-company-limited file #46
21 Jul 2006
363s
Return made up to 31/03/06; no change of memberskempton-court-sunbury-management-company-limited file #47
26 Oct 2006
AA
Total exemption full accounts made up to 31 December 2005kempton-court-sunbury-management-company-limited file #48
22 Nov 2006
288b
Director resignedkempton-court-sunbury-management-company-limited file #49
17 Jan 2007
288a
New director appointedkempton-court-sunbury-management-company-limited file #50
06 Jun 2007
288b
Director resignedkempton-court-sunbury-management-company-limited file #51
12 Jun 2007
363s
Return made up to 31/03/07; full list of memberskempton-court-sunbury-management-company-limited file #52
12 Jun 2007
288b
Director resignedkempton-court-sunbury-management-company-limited file #53
06 Jul 2007
288b
Director resignedkempton-court-sunbury-management-company-limited file #54
30 Jan 2008
AA
Total exemption full accounts made up to 31 December 2006kempton-court-sunbury-management-company-limited file #55
04 Apr 2008
288b
Appointment terminated director adam luckkempton-court-sunbury-management-company-limited file #56
01 Jul 2008
288a
Director appointed keith michael anthony simpsonkempton-court-sunbury-management-company-limited file #57
03 Jul 2008
287
Registered office changed on 03/07/2008 from c/o townends latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JXkempton-court-sunbury-management-company-limited file #58
03 Jul 2008
353
Location of register of memberskempton-court-sunbury-management-company-limited file #59
03 Jul 2008
190
Location of debenture registerkempton-court-sunbury-management-company-limited file #60
03 Jul 2008
288c
Secretary's change of particulars / townends property management / 01/01/2008kempton-court-sunbury-management-company-limited file #61
03 Jul 2008
363a
Return made up to 31/03/08; full list of memberskempton-court-sunbury-management-company-limited file #62
23 Oct 2008
AA
Total exemption full accounts made up to 31 December 2007kempton-court-sunbury-management-company-limited file #63
02 Jul 2009
288c
Secretary's change of particulars / tyser greenwood estate management / 29/12/2008kempton-court-sunbury-management-company-limited file #64
02 Jul 2009
287
Registered office changed on 02/07/2009 from 111-113 guildford street chertsey surrey KT16 9AS ukkempton-court-sunbury-management-company-limited file #65
02 Jul 2009
190
Location of debenture registerkempton-court-sunbury-management-company-limited file #66
02 Jul 2009
353
Location of register of memberskempton-court-sunbury-management-company-limited file #67
03 Jul 2009
363a
Return made up to 31/03/09; full list of memberskempton-court-sunbury-management-company-limited file #68
05 Nov 2009
AA
Total exemption full accounts made up to 31 December 2008kempton-court-sunbury-management-company-limited file #69
07 Dec 2009
CH04
Secretary's details changed for Tyser Greenwood Estate Management on 7 December 2009kempton-court-sunbury-management-company-limited file #70
07 Dec 2009
AD01
Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB Uk on 7 December 2009kempton-court-sunbury-management-company-limited file #71
07 Apr 2010
CH01
Director's details changed for Keith Michael Anthony Simpson on 7 April 2010kempton-court-sunbury-management-company-limited file #72
07 Apr 2010
CH01
Director's details changed for Craig Stone on 7 April 2010kempton-court-sunbury-management-company-limited file #73
07 Apr 2010
CH01
Director's details changed for Innis Van Rooyen on 7 April 2010kempton-court-sunbury-management-company-limited file #74
07 Apr 2010
AR01
Annual return made up to 7 April 2010 with full list of shareholderskempton-court-sunbury-management-company-limited file #75
22 Apr 2010
AA
Total exemption full accounts made up to 31 December 2009kempton-court-sunbury-management-company-limited file #76
28 Mar 2011
CH04
Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011kempton-court-sunbury-management-company-limited file #77
24 May 2011
AD01
Registered office address changed from C/O Tyser Greenwood 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 24 May 2011kempton-court-sunbury-management-company-limited file #78
24 May 2011
AR01
Annual return made up to 7 April 2011 with full list of shareholderskempton-court-sunbury-management-company-limited file #79
02 Aug 2011
AA
Total exemption full accounts made up to 31 December 2010kempton-court-sunbury-management-company-limited file #80
28 Feb 2012
AA
Total exemption small company accounts made up to 31 December 2011kempton-court-sunbury-management-company-limited file #81
16 Mar 2012
AP01
Appointment of Miss Sarah Margaret Ruth Jones as a directorkempton-court-sunbury-management-company-limited file #82
10 Apr 2012
CH04
Secretary's details changed for Tg Estate Management on 1 January 2012kempton-court-sunbury-management-company-limited file #83
10 Apr 2012
AR01
Annual return made up to 7 April 2012 with full list of shareholderskempton-court-sunbury-management-company-limited file #84
02 May 2013
AR01
Annual return made up to 7 April 2013 with full list of shareholderskempton-court-sunbury-management-company-limited file #85
03 Sep 2013
AA
Total exemption full accounts made up to 31 December 2012kempton-court-sunbury-management-company-limited file #86
23 Dec 2013
TM01
Termination of appointment of Sarah Jones as a directorkempton-court-sunbury-management-company-limited file #87
16 Mar 2014
AD01
Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014kempton-court-sunbury-management-company-limited file #88
16 Mar 2014
CH04
Secretary's details changed for Tg Estate Management on 1 January 2014kempton-court-sunbury-management-company-limited file #89
16 Mar 2014
TM01
Termination of appointment of Innis Van Rooyen as a directorkempton-court-sunbury-management-company-limited file #90
22 Apr 2014
AD01
Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014kempton-court-sunbury-management-company-limited file #91
22 Apr 2014
TM02
Termination of appointment of Tg Estate Management as a secretarykempton-court-sunbury-management-company-limited file #92
22 Apr 2014
AP04
Appointment of Esh Management Ltd as a secretarykempton-court-sunbury-management-company-limited file #93
23 Apr 2014
AR01
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 260
kempton-court-sunbury-management-company-limited file #94
11 Sep 2014
AA
Total exemption small company accounts made up to 31 December 2013kempton-court-sunbury-management-company-limited file #95
07 Apr 2015
AR01
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 260
kempton-court-sunbury-management-company-limited file #96
11 Aug 2015
AA
Total exemption small company accounts made up to 31 December 2014kempton-court-sunbury-management-company-limited file #97
07 Sep 2015
TM01
Termination of appointment of Keith Michael Anthony Simpson as a director on 7 September 2015kempton-court-sunbury-management-company-limited file #98
17 Sep 2015
TM01
Termination of appointment of Craig Stone as a director on 10 September 2015kempton-court-sunbury-management-company-limited file #99
24 Feb 2016
AP01
Appointment of Mr Brian Pollard as a director on 23 February 2016kempton-court-sunbury-management-company-limited file #100
06 Apr 2016
AA
Accounts for a dormant company made up to 31 December 2015kempton-court-sunbury-management-company-limited file #101
07 Apr 2016
AR01
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 260
kempton-court-sunbury-management-company-limited file #102
14 Mar 2017
AA
Accounts for a dormant company made up to 31 December 2016kempton-court-sunbury-management-company-limited file #103
07 Apr 2017
CS01
Confirmation statement made on 7 April 2017 with updateskempton-court-sunbury-management-company-limited file #104
15 May 2017
AP01
Appointment of Mrs Michele Christina Mirzai as a director on 15 May 2017kempton-court-sunbury-management-company-limited file #105
16 May 2017
AP01
Appointment of Mr Andrew William Packham as a director on 16 May 2017kempton-court-sunbury-management-company-limited file #106
16 Oct 2017
TM01
Termination of appointment of Michele Christina Mirzai as a director on 15 October 2017kempton-court-sunbury-management-company-limited file #107
10 Jan 2018
AD01
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 10 January 2018kempton-court-sunbury-management-company-limited file #108
10 Jan 2018
TM02
Termination of appointment of Esh Management Ltd as a secretary on 1 November 2017kempton-court-sunbury-management-company-limited file #109
10 Jan 2018
AP04
Appointment of Graham Bartholomew Limited as a secretary on 1 November 2017kempton-court-sunbury-management-company-limited file #110
Name - Birth Date
Role
AppointedResignedAddress
GRAHAM BARTHOLOMEW LIMITED -
Secretary
1 Nov 2017ACTIVE15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
PACKHAM, Andrew William - Feb 1957
Director (Driver)
16 May 2017ACTIVE15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
POLLARD, Brian - Aug 1950
Director (Office & Home Maintenance)
23 Feb 2016ACTIVE15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
ESH MANAGEMENT LTD -
Secretary
22 Apr 20141 Nov 201730 Anyards Road, Cobham, Surrey, England, KT11 2LA
MIRZAI, Michele Christina - Jan 1981
Director (Personal Assistant)
15 May 201715 Oct 2017Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, KT11 2LA
STONE, Craig - Oct 1969
Director (Lab Manager)
1 Jan 200710 Sep 201526 Kempton Court, Sunbury, Middx, TW16 5PA
SIMPSON, Keith Michael Anthony - Jan 1961
Director (Banker)
1 Jun 20087 Sep 20158 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
TYSER GREENWOOD ESTATE MANAGEMENT -
Secretary
1 Dec 200522 Apr 2014Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England, BH24 2SL
VAN ROOYEN, Innis - Aug 1974
Director (Banker)
1 Dec 200515 Mar 201423 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
JONES, Sarah Margaret Ruth - May 1978
Director (Consultant)
22 Feb 201215 Oct 201327 Kempton Court, Kempton Avenue, Sunbury-On-Thames, Middlesex, England, TW16 5PA
LUCK, Adam - Oct 1976
Director (Police)
7 May 200213 Jun 200724 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
OLIVER, Andrew Richard - Apr 1967
Director (Air Crew)
7 May 200212 Nov 200615 Kempton Court, Kempton Avenue, Sunbury, Middlesex, TW16 5PA
JOYCE, Laura Anne - Jan 1977
Director (Legal Executive)
1 Dec 20056 Oct 200625 Kempton Court, Sunbury On Thames, Middlesex, TW16 5PA
BUSHEY SECRETARIES AND REGISTRARS LIMITED -
Secretary
7 May 20021 Dec 2005191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
GIBSON, Gillian - Oct 1955
Director (Store Manager)
-7 May 200221 Kempton Court, Sunbury On Thames, Middlesex, TW16 5PA
ISAAC, Annette - Oct 1962
Director (Solicitor)
10 Aug 19987 May 200222 Kempton Court, Kempton Avenue, Sunbury, Middlesex, TW16 5PA
PORTANIER, Nicholas - Apr 1948
Director (Sports Therapist)
24 Mar 199528 Sep 199810 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
TAYLOR, Lesley Jane - Mar 1948
Secretary
23 Aug 199514 Aug 199818 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
LEECH, Donna - Jan 1965
Director (Office Manager)
11 Apr 199631 Mar 199727 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
ALMOND, Malcolm John William - Jul 1935
Director (Assistant Company Secretary)
23 Oct 199524 May 19969 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
HORLER, Christopher John - Jul 1964
Director (Chartered Surveyor)
24 Mar 199523 Oct 199529 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
ALMOND, Malcolm John William - Jul 1935
Secretary
-23 Aug 19959 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
TAYLOR, Lesley Jane - Mar 1948
Director (Office Administrator)
-23 Aug 199518 Kempton Court, Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5PA
DEWICK, Graham - Aug 1944
Director Shell Chemicals Uk
-24 Mar 1995Higher Heazle Clayhidon, Cullompton, Devon, EX15 3TH
DILLON, Alison Marie - Jun 1961
Director (Assistant Secretary)
-24 Mar 199529 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA