Company Information for KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED
MATTHEWS BENJAMIN LETTINGS LTD MATTHEWS BENJAMIN LETTINGS LTD, ELLERTHWAITE SQUARE, WINDERMERE, CUMBRIA, LA23 1DU,
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Company Registration Number
03596445
Private Limited Company
Active |
Company Name | |
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KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MATTHEWS BENJAMIN LETTINGS LTD MATTHEWS BENJAMIN LETTINGS LTD ELLERTHWAITE SQUARE WINDERMERE CUMBRIA LA23 1DU Other companies in LA11 | |
Company Number | 03596445 | |
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Company ID Number | 03596445 | |
Date formed | 1998-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 06:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY EDGINTON |
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DAVID ANTHONY BOYER |
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SANDRA BOYER |
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JEFFREY STEPHEN EDGINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WINTER |
Company Secretary | ||
BRIAN WINTER |
Director | ||
DAVID SIDNEY SIMON |
Director | ||
ALLAN DAVID MEADS |
Company Secretary | ||
ALLAN DAVID MEADS |
Director | ||
ROBIN JEFFREY SISSON |
Company Secretary | ||
IAN MALCOLM SISSON |
Director | ||
ROBIN JEFFREY SISSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAKES OUTLET LIMITED | Director | 2002-07-18 | CURRENT | 1996-02-29 | Active | |
NU-STYLE HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
STYLE TRADING (WINDERMERE) LIMITED | Director | 2000-10-01 | CURRENT | 1997-10-10 | Dissolved 2014-04-02 | |
STYLE TRADING (WINDERMERE) LIMITED | Director | 2002-07-18 | CURRENT | 1997-10-10 | Dissolved 2014-04-02 | |
NU-STYLE HOLDINGS LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
THE LAKES OUTLET LIMITED | Director | 1996-02-29 | CURRENT | 1996-02-29 | Active | |
EDGINTON CONSULTING LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Appointment of Mr Adam Anderton as company secretary on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA BOYER | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM A F Mcghee & Co 1st Floor Offices, 54 Main Road Windermere Cumbria LA23 1DX England | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LATHAM | |
CH01 | Director's details changed for Mrs Elizabeth Melvin on 2020-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Catherine Smith Lettings Ltd 3 Victoria Street Victoria Street Windermere LA23 1AD England | |
TM02 | Termination of appointment of Christopher Jackson on 2020-12-08 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVEN HOWARD SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIDNEY SIMON | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRIE LATHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 2 Kents Bank House Kentsford Road Grange-over-Sands LA11 7BB England | |
AP03 | Appointment of Mr Christopher Jackson as company secretary on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MELVIN | |
TM02 | Termination of appointment of Jeffrey Edginton on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STEPHEN EDGINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 3, Kents Bank House Kentsford Road Grange-over-Sands Cumbria LA11 7BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Brian Winter on 2015-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 7 Kents Bank House Kentsford Road Grange over Sands Cumbria LA11 7BB | |
AP01 | DIRECTOR APPOINTED MR JEFFREY STEPHEN EDGINTON | |
AP03 | Appointment of Mr Jeffrey Edginton as company secretary on 2015-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER | |
ANNOTATION | Replacement | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON | |
AP01 | DIRECTOR APPOINTED SANDRA BOYER | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED BRIAN WINTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: HIGHFIELD LEASGILL MILNTHORPE CUMBRIA LA7 7ET | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: HIGHFIELD, LEASGILL, MILNTHORPE, CUMBRIA LA7 7ET | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |