CompaniesInTheUK

KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED

Company number 05576016 ·

Active

95 filings

Date Filing
30 Jul 2026 Registered office address changed from C/O Regency Estate Management the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP England to Farnborough Business Suites, 125 High Street Farnborough Orpington Kent BR6 7AZ on 2026-07-30 · 1 page View document
23 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
5 May 2022 Appointment of Mr Kevin Ronald Howard as a secretary on 2022-05-01 · 2 pages View document
4 May 2022 Registered office address changed from Firstport Property Services Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Regency Estate Management the Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 2022-05-04 · 1 page View document
4 May 2022 Termination of appointment of Firstport Secretarial Limited as a secretary on 2022-04-30 · 1 page View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
24 Jun 2018 NOTIFICATION OF PSC STATEMENT ON 10/06/2018 View document
24 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2018 View document
10 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STOKES / 14/07/2017 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 14/07/2017 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM C/O FIRSTPORT SECRETARIAL LIMITED MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON LU2 9EX ENGLAND View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
23 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR View document
13 Oct 2016 CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View document
10 Jun 2016 10/06/16 NO MEMBER LIST View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
5 Nov 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
1 Oct 2015 27/09/15 NO MEMBER LIST View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2014 27/09/14 NO MEMBER LIST View document
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 01/01/2014 View document
7 Oct 2013 27/09/13 NO MEMBER LIST View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 27/09/12 NO MEMBER LIST View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
23 Jan 2012 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
28 Sep 2011 27/09/11 NO MEMBER LIST View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 View document
23 Mar 2011 DIRECTOR APPOINTED JASON STOKES View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PAJAK View document
12 Nov 2010 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
4 Oct 2010 27/09/10 NO MEMBER LIST View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jul 2010 DIRECTOR APPOINTED MR STEVEN ANDREW LIVESEY View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 View document
1 Dec 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Oct 2009 SAIL ADDRESS CREATED View document
29 Sep 2009 ANNUAL RETURN MADE UP TO 27/09/09 View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 DIRECTOR APPOINTED JAMES ROSS HILEY View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN View document
29 Jan 2009 DIRECTOR APPOINTED MARK JOSPEH PAJAK View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 View document
2 Jan 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR View document
2 Jan 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE View document
29 Sep 2008 ANNUAL RETURN MADE UP TO 27/09/08 View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JANE STOCKWELL View document
8 May 2008 SECRETARY APPOINTED PETER ANTHONY CARR View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
1 Oct 2007 ANNUAL RETURN MADE UP TO 27/09/07 View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
6 Oct 2006 ANNUAL RETURN MADE UP TO 27/09/06 View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
31 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
31 Oct 2005 S386 DISP APP AUDS 07/10/05 View document
31 Oct 2005 S366A DISP HOLDING AGM 07/10/05 View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document