Kings Mews (bury St Edmunds) Management Company Limited in Brunel Business Court BURY ST. EDMUNDS

Kings Mews (bury St Edmunds) Management Company Limited BURY ST. EDMUNDS

Founded in 2006, Kings Mews (bury St Edmunds) Management Company, classified under reg no. 05720923 is an active company. Currently registered at Unit 5 IP32 7AJ, Bury St. Edmunds the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 25th Apr 2006 Kings Mews (bury St Edmunds) Management Company Limited is no longer carrying the name Gag238.

The firm has 2 directors, namely Barry D., Graham D.. Of them, Barry D., Graham D. have been with the company the longest, being appointed on 12 May 2006. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kings Mews (bury St Edmunds) Management Company Limited Address / Contact

Office Address	Unit 5
Office Address2	Brunel Business Court
Town	Bury St. Edmunds
Post code	IP32 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05720923
Date of Incorporation	Fri, 24th Feb 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Barry D.

Position: Director

Appointed: 12 May 2006

Graham D.

Position: Director

Appointed: 12 May 2006

Daniel W.

Position: Secretary

Appointed: 04 August 2021

Resigned: 20 June 2022

Andrew D.

Position: Secretary

Appointed: 12 May 2006

Resigned: 03 August 2021

Neil W.

Position: Director

Appointed: 24 February 2006

Resigned: 12 May 2006

David M.

Position: Director

Appointed: 24 February 2006

Resigned: 12 May 2006

David M.

Position: Secretary

Appointed: 24 February 2006

Resigned: 12 May 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Denny Bros Holdings Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel W. This PSC has significiant influence or control over the company,.

Denny Bros Holdings Limited

Denny Bros Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03014594
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel W.

Notified on	4 November 2016
Ceased on	20 June 2022
Nature of control:	significiant influence or control

Company previous names

Gag238	April 25, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021	accounts	Free Download (42 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB England on Thu, 21st Jul 2016 to Unit 5 Brunel Business Court Bury St. Edmunds Suffolk IP32 7AJ filed on: 21st, July 2016	address	Free Download (1 page)
AD01	Change of registered address from Temples Boldero Road Bury St. Edmunds Suffolk IP32 7BS on Thu, 2nd Jun 2016 to Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB filed on: 2nd, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th Mar 2014. Old Address: Boldero Road Bury St. Edmunds Suffolk IP32 7BS United Kingdom filed on: 24th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Mar 2014. Old Address: Temples Property Management Boldero Road Bury St Edmunds Suffolk IP32 7BS filed on: 12th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Mar 2014. Old Address: Boldero Road Bury St. Edmunds Suffolk IP32 7BS United Kingdom filed on: 12th, March 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 15th Mar 2011. Old Address: 106 Risbygate Street Bury St Edmunds Suffolk IP33 3AA filed on: 15th, March 2011	address	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 05/08/2008 from c/o denny bros group kempson way bury st. Edmunds suffolk IP32 7AR filed on: 5th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 06/11/07 from: kempson way bury st edmunds suffolk IP32 7AR filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: kempson way bury st edmunds suffolk IP32 7AR filed on: 6th, November 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 27th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Apr 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares from Thu, 22nd Jun 2006 to Fri, 12th Jan 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Thu, 22nd Jun 2006 to Fri, 12th Jan 2007. Value of each share 1 £, total number of shares: 99. filed on: 14th, April 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 23rd, May 2006	address	Free Download (1 page)
88(2)R	Alloted 92 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 94. filed on: 23rd, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, May 2006	resolution	Free Download (14 pages)
88(2)R	Alloted 92 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 94. filed on: 23rd, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 23/05/06 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 23rd, May 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2006	incorporation	Free Download (14 pages)

Kings Mews (bury St Edmunds) Management Company Limited BURY ST. EDMUNDS

Kings Mews (bury St Edmunds) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Barry D.

Graham D.

Daniel W.

Andrew D.

Neil W.

David M.

David M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us