KINGS WARREN MANAGEMENT LIMITED
BURY ST EDMUNDS CHARCO 1173 LIMITED

Hellopages » Suffolk » Forest Heath » IP28 6SR

Company number 06372673
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address PARK FARM, HERRINGSWELL, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP28 6SR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Halco Secretaries Limited as a secretary on 15 February 2017; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of KINGS WARREN MANAGEMENT LIMITED are www.kingswarrenmanagement.co.uk, and www.kings-warren-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Newmarket Rail Station is 6.6 miles; to Dullingham Rail Station is 9.6 miles; to Lakenheath Rail Station is 9.6 miles; to Brandon Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Warren Management Limited is a Private Limited Company. The company registration number is 06372673. Kings Warren Management Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Kings Warren Management Limited is Park Farm Herringswell Bury St Edmunds Suffolk England Ip28 6sr. The cash in hand is £0k. It is £0k against last year. . UPTON, Hugo Edward is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kings warren management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
UPTON, Hugo Edward
Appointed Date: 04 October 2007
62 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 17 September 2007
Director
HALCO MANAGEMENT LIMITED
Resigned: 04 October 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Hugo Edward Upton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Harry Charles Buscall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Charles Donald Crole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KINGS WARREN MANAGEMENT LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Feb 2017
Termination of appointment of Halco Secretaries Limited as a secretary on 15 February 2017
16 Feb 2017
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
16 Feb 2017
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
15 Feb 2017
Registered office address changed from 5 Fleet Place London EC4M 7rd to Park Farm Herringswell Bury St Edmunds Suffolk IP28 6SR on 15 February 2017
...
... and 20 more events
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007
Director resigned
10 Oct 2007
New director appointed
04 Oct 2007
Company name changed charco 1173 LIMITED\certificate issued on 04/10/07
17 Sep 2007
Incorporation

Similar Companies

KINGS WARDROBE LIMITED KINGS WARREN HOLDINGS LIMITED KINGS WASTE SOLUTIONS LIMITED KINGS WATERFRONT (ESTATES) LIMITED KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED KINGS WATERFRONT PROPERTIES LIMITED KING'S WAY CULTURE EXCHANGE LTD