KYNETON MANAGEMENT CO LIMITED
BRISTOL CHARCO 945 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JW

Company number 05078577
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address UNIT 5C HORTHAM FARM, HORTHAM LANE ALMONDSBURY, BRISTOL, BS32 4JW
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 seventy-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 15 . The most likely internet sites of KYNETON MANAGEMENT CO LIMITED are www.kynetonmanagementco.co.uk, and www.kyneton-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Chepstow Rail Station is 7.9 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyneton Management Co Limited is a Private Limited Company. The company registration number is 05078577. Kyneton Management Co Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Kyneton Management Co Limited is Unit 5c Hortham Farm Hortham Lane Almondsbury Bristol Bs32 4jw. The company`s financial liabilities are £19.03k. It is £5.65k against last year. And the total assets are £19.64k, which is £5.66k against last year. FISHER, Linda Dawne is a Secretary of the company. BRIMACOMBE, John is a Director of the company. ROBINSON, Andrew Ronald is a Director of the company. THORNELY, John Nicolas is a Director of the company. WALKER, Mark Steven is a Director of the company. Secretary INSKIP, Owen Hampden has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ASHTON, Miles Lawrence has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director HAMPDEN LAND LIMITED has been resigned. Director IRELAND, Mark has been resigned. Director PRICE, Roger Alan Ellis has been resigned. Director ROBERTS, Timothy John has been resigned. Director ROBINSON, Josephine Anne has been resigned. Director WALKER, Mark Steven has been resigned. Director WALKER, Mark Steven has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


kyneton management co Key Finiance

LIABILITIES £19.03k
+42%
CASH n/a
TOTAL ASSETS £19.64k
+40%
All Financial Figures

Current Directors

Secretary
FISHER, Linda Dawne
Appointed Date: 04 July 2007
Director
BRIMACOMBE, John
Appointed Date: 10 December 2013
76 years old
Director
ROBINSON, Andrew Ronald
Appointed Date: 23 September 2015
67 years old
Director
THORNELY, John Nicolas
Appointed Date: 28 September 2015
88 years old
Director
WALKER, Mark Steven
Appointed Date: 22 May 2015
74 years old

Resigned Directors

Secretary
INSKIP, Owen Hampden
Resigned: 04 July 2007
Appointed Date: 19 July 2004
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 March 2004
Director
ASHTON, Miles Lawrence
Resigned: 26 January 2010
Appointed Date: 02 December 2008
53 years old
Director
BANKS, Arron Fraser Andrew
Resigned: 19 January 2011
Appointed Date: 12 July 2007
59 years old
Director
HAMPDEN LAND LIMITED
Resigned: 04 July 2007
Appointed Date: 19 July 2004
Director
IRELAND, Mark
Resigned: 28 April 2015
Appointed Date: 04 July 2007
54 years old
Director
PRICE, Roger Alan Ellis
Resigned: 02 April 2009
Appointed Date: 04 July 2007
71 years old
Director
ROBERTS, Timothy John
Resigned: 27 November 2014
Appointed Date: 19 January 2011
67 years old
Director
ROBINSON, Josephine Anne
Resigned: 26 November 2014
Appointed Date: 04 July 2007
66 years old
Director
WALKER, Mark Steven
Resigned: 07 November 2014
Appointed Date: 25 March 2013
74 years old
Director
WALKER, Mark Steven
Resigned: 19 January 2011
Appointed Date: 02 December 2008
74 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 19 July 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Linda Dawne Fisher Diprlm
Notified on: 10 April 2016
73 years old
Nature of control: Right to appoint and remove directors

KYNETON MANAGEMENT CO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr John Nicolas Thornely as a director on 28 September 2015
...
... and 66 more events
01 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Incorporation

Similar Companies

KYNETIX TECHNOLOGY LIMITED KYNETON HOUSE MANAGEMENT COMPANY LIMITED KYNEX CONSULT LLP KYNFO LIMITED KYNG COD LIMITED KYNG CONSULTANTS LIMITED KYNG FITNESS LTD