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Kempsey Mead Residents Management Company Limited NEW MILTON

Founded in 2015, Kempsey Mead Residents Management Company, classified under reg no. 09913386 is an active company. Currently registered at Firstport Secretarial Limited, Queensway House BH25 5NR, New Milton the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Michael A., Susan S. and Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 11 December 2015 and Michael A. has been with the company for the least time - from 28 February 2018. As of 20 April 2024, there were 2 ex directors - Christopher H., James H. and others listed below. There were no ex secretaries.

Kempsey Mead Residents Management Company Limited Address / Contact

Office Address Firstport Secretarial Limited, Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09913386
Date of Incorporation Fri, 11th Dec 2015
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Michael A.

Position: Director

Appointed: 28 February 2018

Susan S.

Position: Director

Appointed: 01 July 2017

Martin W.

Position: Director

Appointed: 11 December 2015

Christopher H.

Position: Director

Appointed: 28 February 2018

Resigned: 20 December 2021

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 21 November 2017

Resigned: 07 December 2023

Pentland Estate Management Limited

Position: Corporate Secretary

Appointed: 20 December 2016

Resigned: 21 November 2017

James H.

Position: Director

Appointed: 11 December 2015

Resigned: 28 February 2018

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2015

Resigned: 07 March 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Linden Limited T/A Linden Homes Western from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Linden Limited T/A Linden Homes Western

Linden House Berkeley Place, Clifton, Bristol, Bristol, BS8 1EH, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01108676
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Director appointment termination date: Wednesday 28th February 2024
filed on: 8th, March 2024 		Free Download (1 page)

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