Kyneton Management Co Limited, Bristol

Kyneton Management Co Limited is a private limited company. Once, it was called Charco 945 Limited (changed on 2004-06-02). Located at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol BS32 4JW, the above-mentioned 20 years old firm was incorporated on 2004-03-19 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
6 directors can be found in the company: Peter R. (appointed on 12 February 2024), Denise J. (appointed on 06 December 2018), Jane S. (appointed on 13 December 2017).
About
Name: Kyneton Management Co Limited
Number: 05078577
Incorporation date: 2004-03-19
End of financial year: 31 December
 
Address: The Stables, Hortham Farm Hortham Lane
Almondsbury
Bristol
BS32 4JW
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
S W Relocations Ltd
17 March 2019 - 15 December 2020
Address The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
Legal authority Companies Act 2006
Legal form S W Relocations Ltd
Country registered England
Place registered Register Of Companies
Registration number 04549193
Nature of control: right to appoint and remove directors
Linda F.
10 April 2016 - 17 March 2019
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 16,266 16,438 19,863 9,182 13,972 19,639 20,444 24,325 - - - -
Fixed Assets - - - 22,063 22,063 22,063 22,063 22,064 22,064 22,064 22,064 22,064
Total Assets Less Current Liabilities 11,276 15,893 19,055 29,904 35,443 41,096 42,192 46,051 22,064 22,064 22,064 22,064
Number Shares Allotted - - - 6 - - - - - - - -
Shareholder Funds 11,276 15,893 19,055 29,904 35,443 41,096 - - - - - -
Tangible Fixed Assets - - - 22,063 22,063 - - - - - - -

The deadline for Kyneton Management Co Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was sent on 2023-03-15. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register. The corporate PSC is located at Hortham Lane, Almondsbury, BS32 4JW Bristol, Gloucestershire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023 | accounts
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