Kyneton Management Co Limited

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Kyneton Management Co Limited

05078577•Private Limited With Share Capital

The Stables, Hortham Farm, Hortham Lane, Bristol, BS324JW

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Incorporated

19/03/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Kyneton Management Co Limited (05078577) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in bristol, BS324JW. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 19/03/2004
BS324JW

Financial Overview

Total Assets

£22.1K

Liabilities

£0

Net Assets

£22.1K

Cash

£0

Key Metrics

6

Directors

15

Shareholders

Board of Directors

5
J
jane claire sullivan
director
A
andrew ronald robinson
director
K
katya banks
director
J
john brimacombe
director
D
denise barbara jones
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2013
Resolution
Category:Resolution
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Accounts
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Capital
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Made Up Date
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:25-04-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire Bs32, BS324JWRegistered

Contact

The Stables, Hortham Farm, Hortham Lane, Bristol, BS324JW