Kinfauns Road (Block G) Management Company Limited

Company Name	Kinfauns Road (Block G) Management Company Limited
Company Status	Active
Company Number	02688572
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 Stephen John Dartnell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(17 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Fax Operator
Country of Residence	England
Correspondence Address	167 Express Drive Goodmayes Ilford Essex IG3 9RD

Director Name	Ms Juliet Morgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2009(17 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	189 Express Drive Ilford Essex IG3 9RD

Director Name	Mr Olusola Adetokunbo Ogunde
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Mrs Zankhna Bhatt-Naithani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Housewife
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	Mr Brian Mark Cook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	1 year, 5 months (resigned 28 July 1993)
Role	Legal Executive
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	1 year, 5 months (resigned 28 July 1993)
Role	Senior Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Micheal O'Leary
Nationality	British
Status	Resigned
Appointed	18 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Joan Hazel Strutt
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 1993)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Director Name	Michael Antony O'Sullivan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1997)
Role	Security Advisor
Correspondence Address	157 Express Drive Goodmayes Ilford Essex IG3 9RD

Director Name	Tina Southgate
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 1995)
Role	Marketing Co-Ordinator
Correspondence Address	161 Express Drive Kinlauns Road Goodmayes Ilford Essex IG3 9RD

Secretary Name	Nick David Taylor
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1997)
Role	Catu Telco Instalation
Correspondence Address	171 Express Drive Goodmayes Ilford Essex IG3 9RD

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	4 months, 2 weeks (resigned 17 February 1995)
Role	Sales Executive
Correspondence Address	14 Parsonage Lane Enfield Middlesex EN2 0AJ

Director Name	Clive Blackwood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2001)
Role	Social Worker
Correspondence Address	185 Express Drive Goodmayes Ilford Essex IG3 9RD

Director Name	Shola Ogunde
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 October 2002)
Role	Computer Proffessional
Correspondence Address	177 Express Drive Goodmayes Ilford Essex IG3 9QD

Secretary Name	Mr Stephen John Dartnell
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 2003)
Role	Telex Fax Runner
Country of Residence	England
Correspondence Address	167 Express Drive Goodmayes Ilford Essex IG3 9RD

Director Name	Mr David Vallance
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2006)
Role	Site Manager
Country of Residence	England
Correspondence Address	50 Wood Avenue Purfleet Essex RM19 1TL

Director Name	Sally Ann Piper
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 17 October 2003)
Role	Housewife
Correspondence Address	14 Bridgecote Lane Noak Bridge Basildon Essex SS15 4BW

Director Name	Sophia Shaikh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2008)
Role	Teacher
Correspondence Address	183 Express Drive Goodmayes Essex IG3 9RD

Director Name	Mr Stephen John Dartnell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 17 October 2003)
Role	Fax Operator
Country of Residence	England
Correspondence Address	167 Express Drive Goodmayes Ilford Essex IG3 9RD

Secretary Name	Dr Lee Mark Simm
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2009)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	101 Collier Row Lane Romford Essex RM5 3HP

Secretary Name	Mr Peter James Butler
Nationality	British
Status	Resigned
Appointed	07 May 2009(17 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 September 2018)
Role	Co Director
Correspondence Address	Birchwood Cottage Hyde Lane Danbury Essex CM3 4LW

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1992
Appointment Duration	5 days (resigned 18 February 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 December 2003)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Wth Management Limited (Corporation)
Status	Resigned
Appointed	15 June 2008(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 May 2009)
Correspondence Address	101 Collier Row Lane Romford Essex RM5 3HP

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	Dr Sadideen 5.00% Ordinary
1 at £1	J. Abbas 5.00% Ordinary
1 at £1	Juliet Morgan 5.00% Ordinary
1 at £1	Miss D. Leighton 5.00% Ordinary
1 at £1	Mr F.r. Lampard 5.00% Ordinary
1 at £1	Mr Grant 5.00% Ordinary
1 at £1	Mr Mark Mclachlan 5.00% Ordinary
1 at £1	Mr Masood 5.00% Ordinary
1 at £1	Mr Steve Dartnell 5.00% Ordinary
1 at £1	Mrs Bhatt-naithani 5.00% Ordinary
1 at £1	Mrs Catherine Dale 5.00% Ordinary
1 at £1	Mrs N. Kaur 5.00% Ordinary
1 at £1	P. Nicholson & M. Nicholson 5.00% Ordinary
1 at £1	R. Ahmed 5.00% Ordinary
1 at £1	Rasheed Yashin 5.00% Ordinary
1 at £1	S. Junaid Ahmed 5.00% Ordinary
1 at £1	Shola Ogunde 5.00% Ordinary
1 at £1	Vicky Horwood 5.00% Ordinary
2 at £1	Cygnet Housing Association 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,368
Cash	£2,177
Current Liabilities	£9,054

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 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)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 20 (8 pages)
15 December 2014	Appointment of Mrs Zankhna Bhatt-Naithani as a director on 25 November 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Appointment of Mr Olusola Adetokunbo Ogunde as a director (2 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 February 2010	Director's details changed for Stephen John Dartnell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Juliet Morgan on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (11 pages)
16 June 2009	Registered office changed on 16/06/2009 from the old cutting rooms church walk maldon essex CM9 4PY (1 page)
14 May 2009	Director appointed stephen john dartnell (2 pages)
14 May 2009	Secretary appointed peter james butler (2 pages)
14 May 2009	Appointment terminated director wth management LIMITED (1 page)
14 May 2009	Appointment terminated secretary lee simm (1 page)
14 May 2009	Director appointed juliet morgan (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from links house 111A main road gidea park essex RM2 5EL (1 page)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2009	Return made up to 21/01/09; full list of members (9 pages)
25 September 2008	Registered office changed on 25/09/2008 from 101 collier row lane romford essex RM5 3HP (1 page)
9 July 2008	Director appointed wth management LIMITED (2 pages)
1 July 2008	Appointment terminated director sophia shaikh (1 page)
23 January 2008	Return made up to 21/01/08; full list of members (8 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Director resigned (1 page)
25 March 2007	Return made up to 21/01/07; full list of members (13 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 21/01/06; full list of members (13 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Return made up to 10/01/05; full list of members (13 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Return made up to 21/01/05; full list of members (9 pages)
4 October 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
19 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
6 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
13 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
19 October 2003	Registered office changed on 19/10/03 from: 16 warrior square southend on sea essex SS1 2WS (1 page)
21 July 2003	Secretary resigned (1 page)
19 February 2003	Return made up to 18/02/03; change of members (9 pages)
18 October 2002	Director resigned (1 page)
14 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 March 2002	Return made up to 18/02/02; full list of members (8 pages)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
8 November 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
12 July 2001	Return made up to 18/02/01; full list of members (10 pages)
15 March 2001	Director resigned (1 page)
4 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 July 2000	New secretary appointed (2 pages)
10 July 2000	Return made up to 18/02/00; no change of members 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
8 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
22 March 1999	Return made up to 18/02/99; no change of members (4 pages)
25 January 1999	Registered office changed on 25/01/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page)
8 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 February 1998	Return made up to 18/02/98; full list of members (7 pages)
27 July 1997	New secretary appointed (2 pages)
21 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Director resigned (1 page)
17 April 1997	Return made up to 18/02/97; full list of members (8 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
3 April 1996	Return made up to 18/02/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
23 March 1995	Return made up to 18/02/95; full list of members 363(287) ‐ Registered office changed on 23/03/95 (6 pages)
7 March 1995	Director resigned (2 pages)
18 February 1992	Incorporation (16 pages)

Kinfauns Road (Block G) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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