Kinfauns Road (Block H) Management Company Limited

Company Name	Kinfauns Road (Block H) Management Company Limited
Directors	Martin Fraser Ralph and Baljit Kaur
Company Status	Active
Company Number	02688575
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Previous Names	Kinfauns Road (Block H) Management Company Limited and Kinfauns Road Management Limited

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	Martin Fraser Ralph
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Police Staff
Country of Residence	England
Correspondence Address	243 Express Drive Ilford Essex IG3 9RD

Director Name	Ms Baljit Kaur
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	231 Express Drive Ilford Essex IG3 9RD

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, 12 months (resigned 08 February 1994)
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, 12 months (resigned 08 February 1994)
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	2 years (resigned 17 February 1995)
Role	Secretary
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Paul Geoffrey Fowler
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1994)
Role	Company Director
Correspondence Address	12 The Ridings Hertford SG14 2AP

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 February 1994)
Role	Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Director Name	Alexander Jackman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 14 November 1994)
Role	Sales Manager
Correspondence Address	223 Express Drive Maytree Walk Goodmayes Ilford Essex IG3 9RD

Director Name	Ian Robert Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 1999)
Role	Bt Engineer
Correspondence Address	233 Express Drive Goodmayes Ilford Essex IG3 9RD

Secretary Name	Steve Watts
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 1999)
Role	Retail Manager
Correspondence Address	221 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	Christopher John Piggin
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 1997)
Role	Company Director
Correspondence Address	227 Express Drive Goodmayes Ilford Essex IG3 9QD

Director Name	Jackie McGoldrick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2007)
Role	Local Government
Correspondence Address	241 Express Drive Goodmayes Ilford Essex IG3 9QD

Director Name	John McDaid
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1997(5 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2006)
Role	Track Maintenance
Correspondence Address	243 Express Drive Goodmayes Ilford Essex IG3 9QD

Secretary Name	Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	02 September 1999(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 September 2001)
Role	Housewife
Correspondence Address	233 Express Drive 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	Alan Rigglesford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2004)
Role	Accounts Manager
Correspondence Address	29 Bellingham Court Wanderer Drive Barking Essex IG11 0XN

Director Name	Dr Lee Mark Simm
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Collier Row Lane Romford Essex RM5 3HP

Secretary Name	Dr Lee Mark Simm
Nationality	British
Status	Resigned
Appointed	11 April 2002(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2009)
Role	Company Director
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	10 June 2009(17 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
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

Director Name	Wth Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 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	M. Khaliq 8.33% Ordinary
1 at £1	Miss Safina Khan 8.33% Ordinary
1 at £1	Mr G. Giles 8.33% Ordinary
1 at £1	Mr Holden & Mrs Holden 8.33% Ordinary
1 at £1	Mr Martin Fraser Ralph 8.33% Ordinary
1 at £1	Mr S.s. Chana 8.33% Ordinary
1 at £1	Mrs Alexander & Mr Alexander 8.33% Ordinary
1 at £1	Mrs Calder & S. Calder 8.33% Ordinary
1 at £1	Ms Baljit Kaur 8.33% Ordinary
1 at £1	Ms S.j.a. Shah 8.33% Ordinary
1 at £1	Ms V.j. Argue 8.33% Ordinary
1 at £1	P. Seria & Mr G. Serai 8.33% Ordinary

Financials

Year	2014
Net Worth	£2,998
Cash	£8,629
Current Liabilities	£9,467

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 12 (6 pages)
15 September 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)
11 May 2015	Registered office address changed from 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD England to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (9 pages)
12 February 2010	Director's details changed for Martin Fraser Ralph on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Baljit Kaur on 12 February 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Registered office changed on 21/07/2009 from links house 111A main road gidea park essex RM2 5EL (1 page)
15 July 2009	Return made up to 10/01/09; full list of members; amend (8 pages)
4 July 2009	Company name changed kinfauns road management LIMITED\certificate issued on 09/07/09 (2 pages)
16 June 2009	Director appointed baljit kaur (2 pages)
16 June 2009	Appointment terminated director wth management LIMITED (1 page)
16 June 2009	Secretary appointed peter james butler (2 pages)
16 June 2009	Director appointed martin fraser ralph (2 pages)
16 June 2009	Appointment terminated secretary lee simm (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Registered office changed on 25/09/2008 from 101 collier row lane collier row romford essex RM5 3HP (1 page)
28 March 2008	Company name changed kinfauns road (block h) management company LIMITED\certificate issued on 28/03/08 (2 pages)
17 January 2008	Return made up to 10/01/08; full list of members (6 pages)
17 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2007	Return made up to 10/01/07; full list of members (12 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Return made up to 10/01/06; full list of members (11 pages)
27 January 2005	Return made up to 21/01/05; full list of members (11 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 February 2004	New director appointed (2 pages)
11 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 February 2004	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 2 saint aidans court blessing way barking essex IG11 0XH (1 page)
10 February 2003	Return made up to 05/02/03; full list of members (16 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002	New secretary appointed (2 pages)
8 February 2002	Return made up to 05/02/02; full list of members (12 pages)
11 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 October 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 September 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Return made up to 05/02/01; full list of members (11 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: cpm LTD cpm house, works road letchworth hertfordshire SG6 1LB (2 pages)
29 February 2000	Return made up to 18/02/00; full list of members (11 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 1-3 evron place hertford SG14 1PA (1 page)
12 March 1999	Return made up to 18/02/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 (5 pages)
27 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1998	Return made up to 18/02/98; full list of members (5 pages)
23 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
24 November 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
21 March 1997	Return made up to 18/02/97; no change of members (4 pages)
5 March 1996	Return made up to 18/02/96; full list of members (5 pages)
17 November 1995	New director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
19 July 1995	Registered office changed on 19/07/95 from: hull and company 22A st andrews road shoeburyness essex SS3 9HX (1 page)
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)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)

Kinfauns Road (Block H) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses