Kl Manor Ltd in Hale Lane PAINSWICK

Kl Manor Ltd PAINSWICK

Founded in 2016, Kl Manor, classified under reg no. 10098892 is an active company. Currently registered at Court House GL6 6QE, Painswick the company has been in the business for 8 years. Its financial year was closed on 28th April and its latest financial statement was filed on April 30, 2022. Since May 3, 2022 Kl Manor Ltd is no longer carrying the name Camberley Apartments (aura).

The company has one director. Linda L., appointed on 12 September 2016. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Richard N.. There were no ex secretaries.

Kl Manor Ltd Address / Contact

Office Address	Court House
Office Address2	Hale Lane
Town	Painswick
Post code	GL6 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10098892
Date of Incorporation	Sat, 2nd Apr 2016
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th April
Company age	8 years old
Account next due date	Sun, 28th Jan 2024 (108 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Linda L.

Position: Director

Appointed: 12 September 2016

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2016

Resigned: 12 September 2016

Richard N.

Position: Director

Appointed: 02 April 2016

Resigned: 12 September 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Linda L. The abovementioned PSC has significiant influence or control over this company,.

Linda L.

Notified on	23 September 2016
Nature of control:	significiant influence or control

Company previous names

Camberley Apartments (aura)	May 3, 2022
Charco 100	September 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30

Balance Sheet
Debtors	2

Company filings

Filing category

Type		Category	Free download
CH01	On March 31, 2024 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 31, 2024 director's details were changed filed on: 18th, April 2024	officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 31, 2024 filed on: 18th, April 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2024 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX. Change occurred on April 17, 2024. Company's previous address: Court House Hale Lane Painswick Gloucestershire GL6 6QE England. filed on: 17th, April 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 27th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed camberley apartments (aura) LIMITEDcertificate issued on 03/05/22 filed on: 3rd, May 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 6th, March 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from April 29, 2019 to April 28, 2019 filed on: 28th, January 2020	accounts	Free Download (1 page)
MR01	Registration of charge 100988920005, created on July 30, 2019 filed on: 15th, August 2019	mortgage	Free Download (75 pages)
CS01	Confirmation statement with updates April 1, 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 31st, January 2019	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, July 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates April 1, 2018 filed on: 1st, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (4 pages)
MR01	Registration of charge 100988920004, created on December 22, 2017 filed on: 9th, January 2018	mortgage	Free Download (61 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2017	resolution	Free Download
MR01	Registration of charge 100988920002, created on January 25, 2017 filed on: 27th, January 2017	mortgage	Free Download (10 pages)
MR01	Registration of charge 100988920001, created on January 25, 2017 filed on: 27th, January 2017	mortgage	Free Download (35 pages)
CERTNM	Company name changed charco 100 LIMITEDcertificate issued on 23/09/16 filed on: 23rd, September 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 23rd, September 2016	change of name	Free Download (2 pages)
AD01	New registered office address Court House Hale Lane Painswick Gloucestershire GL6 6QE. Change occurred on September 14, 2016. Company's previous address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ. filed on: 14th, September 2016	address	Free Download (1 page)
AP01	On September 12, 2016 new director was appointed. filed on: 13th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 12, 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2016	incorporation	Free Download