KEMPTON BARNS MANAGEMENT COMPANY LIMITED — 12440793, Lydbury North , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	KEMPTON BARNS MANAGEMENT COMPANY LIMITED copy copied
Company number	12440793 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 04 February 2020 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	SWALLOW BARN, KEMPTON FARM BARNS, KEMPTON, SHROPSHIRE, UNITED KINGDOM, LYDBURY NORTH, SY7 0JG copy copied

Officers

(as of 19.08.2022)

MASTERS, Georgina

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	Corner Barn Kempton Farm Barns, Lydbury North, England, Shropshire, SY7 0JG
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Retired
Country of residence:	England

PERKINS, Deborah Jane

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	Barn 3 Kempton Farm Barns, Lydbury North, England, Shropshire, SY7 0JG
Nationality:	English
Date of birth:	January 1961
Role:	Director
Occupation:	Systems Manager
Country of residence:	England

ROBINSON, Rebecca Louise

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	1 College Road, Bromsgrove, England, B60 2NE
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Sales Manager
Country of residence:	England

TOWELL, Duncan Roderick

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	1 Cousins Piece, Chearsley, Aylesbury, England, HP18 0EY
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

VAN DEN BERGH, Lucey Mary

Status:	Active
Appointed on:	Tuesday, 29 June 2021
Correspondence address:	Swallow Barn Kempton Farm Barns, Lydbury North, England, Shropshire, SY7 0JG
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Self-Employed
Country of residence:	England

WARD, David Ian

Status:	Not active
Appointed on:	Tuesday, 04 February 2020
Resigned on:	Tuesday, 29 June 2021
Correspondence address:	The Bee Yockleton, Shrewsbury, SY5 9PZ
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 29 June 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 29 June 2021
Legal form:	Persons With Significant Control Statement

Mr David Ian Ward

Status:	Not active
Notified on:	Tuesday, 04 February 2020
Correspondence address:	The Bee Shrewsbury
Nationality:	British
Date of birth:	June 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors