Kinfauns Road (Block B) Management Company Limited

Company Name	Kinfauns Road (Block B) Management Company Limited
Directors	Michael Ian Cook and Shehzad Haq
Company Status	Active
Company Number	02688363
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Ian Cook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 1993(11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Store Accounting Clerk
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Mr Shehzad Haq
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(30 years after company formation)
Appointment Duration	2 years, 1 month
Role	Banking Staff
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	17 September 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	2 years (resigned 08 February 1994)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Mr Michael Ian Cook
Nationality	British
Status	Resigned
Appointed	13 January 1993(11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 July 2002)
Role	Unemployed
Country of Residence	England
Correspondence Address	22 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Director Name	Janet Ann Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 25 September 1996)
Role	Medical Secretary
Correspondence Address	32 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Director Name	Clair Elizabeth Manning
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 1996)
Role	Secretary
Correspondence Address	Flat No 38 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Director Name	Sharon Kerry Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 January 1995)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Robert Paul Manning
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 June 1996)
Role	Security Guard
Correspondence Address	38 Fenman Gardens Goodmayes Essex IG3 9QE

Director Name	Philip Hesmondhalgh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1997)
Role	Graphic Designer
Correspondence Address	42 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Secretary Name	Mrs Wendy Lynch
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2002)
Role	Property Manager
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Lesley Ann Banks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2004)
Role	Bank Clerk
Correspondence Address	30 Fenman Gardens Goodmayes Essex IG3 9QE

Secretary Name	Lesley Ann Banks
Nationality	British
Status	Resigned
Appointed	28 January 2003(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 2003)
Role	Bank Clerk
Correspondence Address	30 Fenman Gardens Goodmayes Essex IG3 9QE

Director Name	Steven Jobling
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(11 years after company formation)
Appointment Duration	8 years (resigned 16 March 2011)
Role	Coding Supervisor
Country of Residence	England
Correspondence Address	The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY

Secretary Name	Steven Jobling
Nationality	British
Status	Resigned
Appointed	21 February 2003(11 years after company formation)
Appointment Duration	8 years (resigned 16 March 2011)
Role	Coding Supervisor
Country of Residence	England
Correspondence Address	28 Fenman Gardens Goodmayes Ilford Essex IG3 9QE

Secretary Name	Mr Peter James Butler
Status	Resigned
Appointed	16 March 2011(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 July 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	Unit 27 The Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Pavlovic 8.33% Ordinary
1 at £1	F. Qazi & F. Haq 8.33% Ordinary
1 at £1	G.n. Hinds & A. Grimes 8.33% Ordinary
1 at £1	J. Kalliyattukuzhiyil 8.33% Ordinary
1 at £1	L. Gzouni 8.33% Ordinary
1 at £1	M.i. Cook 8.33% Ordinary
1 at £1	Miss S. Frydland 8.33% Ordinary
1 at £1	Mr B. Allan & Mrs B. Allan 8.33% Ordinary
1 at £1	Mr Brian Keith Burley 8.33% Ordinary
1 at £1	Mr D.j. Savjani & Mrs D.j. Savjani 8.33% Ordinary
1 at £1	Mr M.k. Bajaj & Mrs R. Bajaj 8.33% Ordinary
1 at £1	P. Gill 8.33% Ordinary

Financials

Year	2014
Net Worth	£1,636
Cash	£4,971
Current Liabilities	£3,665

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

25 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 12 (4 pages)
11 May 2015	Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 12 (4 pages)
13 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 12 (4 pages)
24 April 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Appointment of Mr Peter James Butler as a secretary (1 page)
16 March 2011	Termination of appointment of Steven Jobling as a director (1 page)
16 March 2011	Termination of appointment of Steven Jobling as a secretary (1 page)
29 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Mr Michael Ian Cook on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Steven Jobling on 18 February 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 March 2009	Return made up to 18/02/09; full list of members (9 pages)
23 February 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 June 2008	Registered office changed on 04/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
18 February 2008	Return made up to 18/02/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
4 April 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2007	Return made up to 18/02/07; full list of members (5 pages)
8 March 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (12 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 (12 pages)
9 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
7 July 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director resigned (13 pages)
5 March 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed;new director appointed (3 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
19 February 2003	Return made up to 18/02/03; full list of members (10 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Return made up to 18/02/02; full list of members (11 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 March 2001	Return made up to 18/02/01; full list of members (12 pages)
28 February 2000	Return made up to 18/02/00; full list of members (12 pages)
27 October 1999	New secretary appointed (2 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 March 1999	Registered office changed on 16/03/99 from: c/o hull & company 22A st.andrews road shoeburyness essex SS3 9HX (1 page)
11 March 1999	Return made up to 18/02/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 April 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 April 1997	Return made up to 18/02/97; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
4 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
19 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 August 1995	New director appointed (2 pages)
23 March 1995	Return made up to 18/02/95; full list of members (6 pages)
10 March 1995	Director resigned (2 pages)
18 February 1992	Incorporation (16 pages)

Kinfauns Road (Block B) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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