Kempshott Mews Management Company Limited in HORSHAM - RH12 1SL

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Kempshott Mews Management Company Limited HORSHAM

Founded in 2001, Kempshott Mews Management Company, classified under reg no. 04291364 is an active company. Currently registered at 24 Worthing Road RH12 1SL, Horsham the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Paul B., appointed on 18 July 2003. In addition, a secretary was appointed - Paul B., appointed on 21 September 2017. At present 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.

Kempshott Mews Management Company Limited Address / Contact

Office Address	24 Worthing Road
Town	Horsham
Post code	RH12 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291364
Date of Incorporation	Fri, 21st Sep 2001
Industry	Residents property management
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Paul B.

Position: Secretary

Appointed: 21 September 2017

Paul B.

Position: Director

Appointed: 18 July 2003

Deborah J.

Position: Director

Appointed: 08 December 2006

Resigned: 21 September 2017

Deborah J.

Position: Secretary

Appointed: 08 December 2006

Resigned: 21 September 2017

Victoria S.

Position: Director

Appointed: 02 February 2004

Resigned: 08 December 2006

Victoria S.

Position: Secretary

Appointed: 18 July 2003

Resigned: 08 December 2006

James L.

Position: Director

Appointed: 21 September 2001

Resigned: 18 July 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2001

Resigned: 21 September 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2001

Resigned: 21 September 2001

James L.

Position: Secretary

Appointed: 21 September 2001

Resigned: 18 July 2003

Peter N.

Position: Director

Appointed: 21 September 2001

Resigned: 18 July 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Paul B. This PSC and has 25-50% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares. The third one is James M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Paul B.

Notified on	1 September 2016
Nature of control:	25-50% shares

David P.

Notified on	1 September 2016
Nature of control:	25-50% shares

James M.

Notified on	1 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	543	578	484	478	506	396	473
Current Assets	546	581	487	481	509	399	476
Debtors	3	3	3	3	3	3	3
Net Assets Liabilities	546	581	487	481	509	399	476

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Net Current Assets Liabilities	546	581	487	481	509	399	476
Total Assets Less Current Liabilities	546	581	487	481	509	399	476

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on September 21, 2017 filed on: 21st, September 2017	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on September 21, 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP03	Appointment (date: September 21, 2017) of a secretary filed on: 21st, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 21, 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
CH01	On September 21, 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On September 21, 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 9th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 02/12/2008 from beaulieu cottage north parade horsham west sussex RH12 2QR filed on: 2nd, December 2008	address	Free Download (1 page)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
287	Registered office changed on 13/07/07 from: orchard house lamplugh workington cumbria CA14 4TY filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: orchard house lamplugh workington cumbria CA14 4TY filed on: 13th, July 2007	address	Free Download (1 page)
288b	On June 29, 2007 Secretary resigned;director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On June 29, 2007 New secretary appointed;new director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
288b	On June 29, 2007 Secretary resigned;director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On June 29, 2007 New secretary appointed;new director appointed filed on: 29th, June 2007	officers	Free Download (2 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2005	officers	Free Download (1 page)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (3 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 12th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 12th, May 2004	accounts	Free Download (6 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 20, 2004 (Secretary's particulars changed)	annual return
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004	officers	Free Download (2 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 20, 2004 (Secretary's particulars changed)	annual return
287	Registered office changed on 07/02/04 from: stonechats furze view, slinfold horsham west sussex RH13 7RH filed on: 7th, February 2004	address	Free Download (1 page)
287	Registered office changed on 07/02/04 from: stonechats furze view, slinfold horsham west sussex RH13 7RH filed on: 7th, February 2004	address	Free Download (1 page)
288b	On August 7, 2003 Director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
288b	On August 7, 2003 Secretary resigned;director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
288a	On August 7, 2003 New secretary appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288b	On August 7, 2003 Director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
288b	On August 7, 2003 Secretary resigned;director resigned filed on: 7th, August 2003	officers	Free Download (1 page)
288a	On August 7, 2003 New secretary appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On August 7, 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
288a	On August 7, 2003 New director appointed filed on: 7th, August 2003	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
288b	On October 11, 2001 Secretary resigned;director resigned filed on: 11th, October 2001	officers	Free Download (1 page)
288b	On October 11, 2001 Secretary resigned;director resigned filed on: 11th, October 2001	officers	Free Download (1 page)
288b	On October 11, 2001 Director resigned filed on: 11th, October 2001	officers	Free Download (1 page)
288b	On October 11, 2001 Director resigned filed on: 11th, October 2001	officers	Free Download (1 page)
287	Registered office changed on 04/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 4th, October 2001	address	Free Download (1 page)
287	Registered office changed on 04/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 4th, October 2001	address	Free Download (1 page)
288a	On October 4, 2001 New director appointed filed on: 4th, October 2001	officers	Free Download (2 pages)
288a	On October 4, 2001 New secretary appointed;new director appointed filed on: 4th, October 2001	officers	Free Download (2 pages)
288a	On October 4, 2001 New director appointed filed on: 4th, October 2001	officers	Free Download (2 pages)
288a	On October 4, 2001 New secretary appointed;new director appointed filed on: 4th, October 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2001	incorporation	Free Download (20 pages)

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