Kavana Flat Management Company Limited

Company Name	Kavana Flat Management Company Limited
Director	Lee Harvey
Company Status	Active
Company Number	01259248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1976(47 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lee Harvey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(33 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Plumbing And Heating
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mr Paul Felton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Engineer
Correspondence Address	11 Maryland Court Colchester Essex CO2 8XH

Director Name	Mr Nicholas John William Davey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 12 months after company formation)
Appointment Duration	3 years (resigned 06 June 1994)
Role	Surveyor
Correspondence Address	1 Maryland Court Colchester Essex CO2 8XH

Secretary Name	Mr Paul Adrian Golby
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	8 Maryland Court Colchester Essex CO2 8XH

Director Name	Arthur Whiston
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1995)
Role	Company Director
Correspondence Address	12 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Secretary Name	David Buckland
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 January 1995)
Role	Secretary
Correspondence Address	9 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Director Name	Neil Franklyn Pledger
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1996)
Role	Unemployed
Correspondence Address	4 Maryland Court Brisbane Way Colchester CO2 8XH

Director Name	Jack Irvin Brown
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1998)
Role	Retired
Correspondence Address	10 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Secretary Name	Arthur Whiston
Nationality	British
Status	Resigned
Appointed	01 January 1995(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 January 1997)
Role	Company Director
Correspondence Address	20 Brisbane Way Colchester Essex CO2 8UG

Director Name	Gary Ralph Cole
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	1 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Secretary Name	Gary Ralph Cole
Nationality	British
Status	Resigned
Appointed	07 January 1997(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 January 2000)
Role	Company Director
Correspondence Address	1 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Director Name	Sheila Ann Back
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2007)
Role	Customer Service Assistant
Correspondence Address	24 Copper Beeches Stanway Colchester CO3 5YB

Director Name	Paul Andrew Webber
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	9 Maryland Court Brisbane Way Colchester Essex CO2 8XH

Secretary Name	Mr Mark Wayne Harley
Nationality	British
Status	Resigned
Appointed	20 January 2000(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2003)
Role	Builder
Country of Residence	England
Correspondence Address	6 Norman Close Marks Tey Colchester Essex CO6 1HJ

Director Name	Mr Mark Wayne Harley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(26 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norman Close Marks Tey Colchester Essex CO6 1HJ

Director Name	Mr Geoffrey Alan Bailey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Lee Harvey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2013)
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(27 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Pinecoast Ltd (Corporation)
Status	Resigned
Appointed	01 November 2009(33 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 June 2021)
Correspondence Address	6 Norman Close Marks Tey Colchester Essex CO6 1HJ

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 June 2021	Termination of appointment of Pinecoast Ltd as a director on 16 June 2021 (1 page)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
25 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
30 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
30 October 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
30 October 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 12 May 2016 no member list (4 pages)
8 June 2016	Annual return made up to 12 May 2016 no member list (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 12 May 2015 no member list (4 pages)
3 June 2015	Annual return made up to 12 May 2015 no member list (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 June 2014	Annual return made up to 12 May 2014 no member list (4 pages)
6 June 2014	Annual return made up to 12 May 2014 no member list (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 12 May 2013 no member list (4 pages)
15 May 2013	Annual return made up to 12 May 2013 no member list (4 pages)
12 February 2013	Termination of appointment of Lee Harvey as a director (1 page)
12 February 2013	Termination of appointment of Lee Harvey as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 12 May 2012 no member list (3 pages)
12 June 2012	Termination of appointment of a director (1 page)
12 June 2012	Annual return made up to 12 May 2012 no member list (3 pages)
12 June 2012	Termination of appointment of a director (1 page)
21 February 2012	Appointment of Mr Lee Harvey as a director (2 pages)
21 February 2012	Appointment of Mr Lee Harvey as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 June 2011	Annual return made up to 12 May 2011 no member list (5 pages)
23 June 2011	Annual return made up to 12 May 2011 no member list (5 pages)
3 June 2011	Termination of appointment of Geoffrey Bailey as a director (1 page)
3 June 2011	Termination of appointment of Geoffrey Bailey as a director (1 page)
13 April 2011	Registered office address changed from C/O Brownlows 12a the Centre Church Road Tiptree Colchester Essex CO5 0HF United Kingdom on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from C/O Brownlows 12a the Centre Church Road Tiptree Colchester Essex CO5 0HF United Kingdom on 13 April 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 August 2010	Registered office address changed from C/O 1 the Centre Church Road Tiptree Colchester CO5 0HF on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from C/O 1 the Centre Church Road Tiptree Colchester CO5 0HF on 31 August 2010 (1 page)
10 June 2010	Appointment of Pinecoast Ltd as a director (2 pages)
10 June 2010	Appointment of Pinecoast Ltd as a director (2 pages)
14 May 2010	Director's details changed for Lee Harvey on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Geoffrey Alan Bailey on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Lee Harvey on 2 October 2009 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 no member list (3 pages)
14 May 2010	Annual return made up to 12 May 2010 no member list (3 pages)
14 May 2010	Secretary's details changed for Pms Leasehold Management Limited on 2 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Pms Leasehold Management Limited on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Geoffrey Alan Bailey on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Lee Harvey on 2 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Pms Leasehold Management Limited on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Geoffrey Alan Bailey on 2 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Director's details changed for Geoffrey Alan Bailey on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Geoffrey Alan Bailey on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lee Harvey on 1 October 2009 (3 pages)
8 October 2009	Termination of appointment of Mark Harley as a director (2 pages)
8 October 2009	Director's details changed for Lee Harvey on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lee Harvey on 1 October 2009 (3 pages)
8 October 2009	Termination of appointment of Mark Harley as a director (2 pages)
8 October 2009	Director's details changed for Geoffrey Alan Bailey on 1 October 2009 (3 pages)
1 October 2009	Director appointed lee harvey (2 pages)
1 October 2009	Director appointed lee harvey (2 pages)
19 August 2009	Annual return made up to 09/06/09 (4 pages)
19 August 2009	Annual return made up to 09/06/09 (4 pages)
27 March 2009	Annual return made up to 12/05/08 (4 pages)
27 March 2009	Annual return made up to 12/05/08 (4 pages)
13 March 2009	Director appointed geoffrey alan bailey logged form (2 pages)
13 March 2009	Director appointed geoffrey alan bailey logged form (2 pages)
16 December 2008	Director appointed geoffrey alan bailey (3 pages)
16 December 2008	Director appointed geoffrey alan bailey (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
28 June 2007	Annual return made up to 12/05/07 363(288) ‐ Director resigned (4 pages)
28 June 2007	Annual return made up to 12/05/07 363(288) ‐ Director resigned (4 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2006	Annual return made up to 12/05/06 (4 pages)
18 May 2006	Annual return made up to 12/05/06 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Annual return made up to 12/05/05 (4 pages)
20 May 2005	Annual return made up to 12/05/05 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Annual return made up to 12/05/04 (4 pages)
21 January 2005	Annual return made up to 12/05/04 (4 pages)
21 January 2005	New secretary appointed (2 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 June 2003	Annual return made up to 12/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 June 2003	Annual return made up to 12/05/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 14/06/01 (3 pages)
14 June 2001	Annual return made up to 12/05/01 363(287) ‐ Registered office changed on 14/06/01 (3 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Annual return made up to 12/05/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 July 2000	Annual return made up to 12/05/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999	Annual return made up to 12/05/99 (4 pages)
10 August 1999	Annual return made up to 12/05/99 (4 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Annual return made up to 12/05/98 363(353) ‐ Location of register of members address changed (4 pages)
28 July 1998	Annual return made up to 12/05/98 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Registered office changed on 28/05/98 from: malcolm kneill & co, 29 brook street, colchester, essex (1 page)
28 May 1998	Registered office changed on 28/05/98 from: malcolm kneill & co, 29 brook street, colchester, essex (1 page)
11 August 1997	Annual return made up to 12/05/97 363(287) ‐ Registered office changed on 11/08/97 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1997	Annual return made up to 12/05/97 363(287) ‐ Registered office changed on 11/08/97 363(353) ‐ Location of register of members address changed (4 pages)
2 April 1997	Full accounts made up to 31 December 1996 (5 pages)
2 April 1997	Full accounts made up to 31 December 1996 (5 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 June 1996	Annual return made up to 12/05/96 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
3 June 1996	Annual return made up to 12/05/96 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (5 pages)
2 May 1995	Annual return made up to 12/05/95 363(287) ‐ Registered office changed on 02/05/95 (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (5 pages)
2 May 1995	Annual return made up to 12/05/95 363(287) ‐ Registered office changed on 02/05/95 (4 pages)

Kavana Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses