Area 31 Kingshill (keepers Field) Management Company Limited in Kings Hill WEST MALLING

Area 31 Kingshill (keepers Field) Management Company Limited WEST MALLING

Founded in 2004, Area 31 Kingshill (keepers Field) Management Company, classified under reg no. 05027770 is an active company. Currently registered at 17 Dawn Lane ME19 4DH, West Malling the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Mike A., Patricia F. and Antony C. and others. In addition one secretary - Mike A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Area 31 Kingshill (keepers Field) Management Company Limited Address / Contact

Office Address	17 Dawn Lane
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027770
Date of Incorporation	Wed, 28th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Mike A.

Position: Secretary

Appointed: 01 February 2017

Mike A.

Position: Director

Appointed: 25 March 2015

Patricia F.

Position: Director

Appointed: 01 October 2010

Antony C.

Position: Director

Appointed: 01 May 2009

Antony L.

Position: Director

Appointed: 23 November 2008

Raymond C.

Position: Director

Appointed: 11 September 2008

Antony L.

Position: Secretary

Appointed: 17 March 2014

Resigned: 01 February 2017

Alan B.

Position: Director

Appointed: 10 March 2013

Resigned: 11 June 2014

Marguerite O.

Position: Secretary

Appointed: 01 January 2011

Resigned: 17 March 2014

Marguerite O.

Position: Director

Appointed: 01 October 2010

Resigned: 17 March 2014

Michael T.

Position: Director

Appointed: 01 March 2009

Resigned: 01 October 2010

Jonathan H.

Position: Director

Appointed: 23 November 2008

Resigned: 21 January 2013

Antony L.

Position: Secretary

Appointed: 23 November 2008

Resigned: 01 January 2011

Anthony H.

Position: Director

Appointed: 11 September 2008

Resigned: 01 January 2011

Andrew K.

Position: Director

Appointed: 28 May 2008

Resigned: 23 October 2009

Angus C.

Position: Director

Appointed: 15 May 2008

Resigned: 23 October 2009

Terence M.

Position: Director

Appointed: 23 May 2007

Resigned: 28 May 2008

Andrew P.

Position: Director

Appointed: 23 August 2005

Resigned: 23 May 2007

Christopher M.

Position: Director

Appointed: 23 August 2005

Resigned: 15 May 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 23 August 2005

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 31 March 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 28 January 2004

Resigned: 23 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18 180	19 679	19 814	20 932

Balance Sheet
Current Assets	18 180	19 954	19 813	21 207	23 423	24 398	24 282	12 786	16 685	17 173
Net Assets Liabilities				20 933	23 423	24 398	24 183	12 386	16 285	16 773
Net Assets Liabilities Including Pension Asset Liability	18 180	19 679	19 813	20 932

Reserves/Capital
Shareholder Funds	18 180	19 679	19 814	20 932

Other
Creditors				275			100	400	400	400
Net Current Assets Liabilities	18 180	19 679	19 813	20 932	23 423	24 398	23 882	12 386	16 285	16 773
Total Assets Less Current Liabilities	18 180	19 679	19 814	20 932	23 423	24 398	23 882	12 386	16 285	16 773
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		-275
Creditors Due Within One Year				275

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 10th, April 2017	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 1st February 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AP03	On Wednesday 1st February 2017 - new secretary appointed filed on: 9th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 135 Discovery Drive Kings Hill West Malling Kent ME19 4DS to 17 Dawn Lane Kings Hill West Malling ME19 4DH on Thursday 9th February 2017 filed on: 9th, February 2017	address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 28th January 2016, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 25th March 2015. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th June 2014 filed on: 23rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th June 2014 filed on: 23rd, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 21st January 2015, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AP03	On Wednesday 19th March 2014 - new secretary appointed filed on: 19th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th March 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 19th March 2014 filed on: 19th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 19th March 2014 from 12 (Keepers Cottage) Dawn Lane Kings Hill West Malling Kent ME19 4DH filed on: 19th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st January 2014, no shareholders list filed on: 29th, January 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on Sunday 28th April 2013 from 7 Sunrise Way Kings Hill West Malling Kent ME19 4DL filed on: 28th, April 2013	address	Free Download (1 page)
AP01	New director appointment on Sunday 28th April 2013. filed on: 28th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st January 2013 filed on: 21st, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 21st January 2013, no shareholders list filed on: 21st, January 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 1st February 2012, no shareholders list filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 28th January 2011, no shareholders list filed on: 21st, February 2011	annual return	Free Download (7 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
AP03	On Friday 18th February 2011 - new secretary appointed filed on: 18th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 18th February 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 18th February 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, November 2010	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 19th October 2010. filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 19th October 2010 filed on: 19th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th October 2010. filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 20th February 2010 filed on: 20th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 28th January 2010, no shareholders list filed on: 20th, February 2010	annual return	Free Download (5 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 20th February 2010 filed on: 20th, February 2010	officers	Free Download (1 page)
CH01	On Saturday 20th February 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 15th, January 2010	accounts	Free Download (8 pages)
288a	On Friday 28th August 2009 Director appointed filed on: 28th, August 2009	officers	Free Download (2 pages)
288a	On Thursday 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (1 page)
287	Registered office changed on 03/04/2009 from 7 sunrise way kings hill west malling kent ME19 4DL united kingdom filed on: 3rd, April 2009	address	Free Download (1 page)
287	Registered office changed on 02/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 2nd, April 2009	address	Free Download (1 page)
288b	On Thursday 2nd April 2009 Appointment terminated secretary filed on: 2nd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 30/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, January 2009	address	Free Download (1 page)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
288a	On Wednesday 21st January 2009 Director and secretary appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
288a	On Friday 3rd October 2008 Director appointed filed on: 3rd, October 2008	officers	Free Download (1 page)
288a	On Monday 22nd September 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
288a	On Tuesday 3rd June 2008 Director appointed filed on: 3rd, June 2008	officers	Free Download (5 pages)
288b	On Tuesday 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008	officers	Free Download (1 page)
288a	On Monday 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (4 pages)
288b	On Friday 23rd May 2008 Appointment terminated director filed on: 23rd, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 27th, February 2008	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (11 pages)
288a	On Wednesday 20th June 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (4 pages)
288a	On Wednesday 20th June 2007 New director appointed filed on: 20th, June 2007	officers	Free Download (4 pages)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On Tuesday 19th June 2007 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 6th, October 2005	accounts	Free Download (10 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On Tuesday 6th September 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On Tuesday 6th September 2005 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/02/05	annual return
363s	Annual return made up to Monday 7th February 2005 filed on: 7th, February 2005	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 28th, January 2004	incorporation	Free Download (28 pages)

Area 31 Kingshill (keepers Field) Management Company Limited WEST MALLING

Area 31 Kingshill (keepers Field) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mike A.

Mike A.

Patricia F.

Antony C.

Antony L.

Raymond C.

Antony L.

Alan B.

Marguerite O.

Marguerite O.

Michael T.

Jonathan H.

Antony L.

Anthony H.

Andrew K.

Angus C.

Terence M.

Andrew P.

Christopher M.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Annual reports financial information

Company filings

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