Kinross Court (Chester) Management Company Limited

Company Name	Kinross Court (Chester) Management Company Limited
Director	Lisa Marie Curran
Company Status	Active
Company Number	01692482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1983(41 years, 3 months ago)

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

Secretary Name	Mrs Jacqueline Ann Wilson
Nationality	British
Status	Current
Appointed	10 September 2000(17 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	14 Strawberry Fields Great Boughton Chester CH3 5YF Wales

Director Name	Mrs Lisa Marie Curran
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2002(19 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Manager At Homelet
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Street Grosvenor Street Chester CH1 2DD Wales

Secretary Name	Miss Meg Wilson
Status	Current
Appointed	06 December 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	18 Grosvenor Street Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Stephen John Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	23 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Secretary Name	Mr Stephen John Jones
Nationality	British
Status	Resigned
Appointed	31 October 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	23 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Director Name	Mr Keith Lucking
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1997)
Role	Electronics Engineer
Correspondence Address	15 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Director Name	Margaret Helen Vaughan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1996)
Role	Company Director
Correspondence Address	25 Bluebell Close Huntington Chester CH3 6RP Wales

Secretary Name	Mr Keith Lucking
Nationality	British
Status	Resigned
Appointed	02 February 1994(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	15 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Director Name	Melanie Jane Sheratt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1999)
Role	Sales Negotiator
Correspondence Address	23 Bluebell Close Huntington Chester CH3 6RP Wales

Director Name	Mr Christopher Edward Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 06 December 2021)
Role	Sales Teamleader
Country of Residence	United Kingdom
Correspondence Address	4 Copper Gate 29 Main Street Prestwick KA9 1AA Scotland

Secretary Name	Melanie Jane Sheratt
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1999)
Role	Sales Negotiator
Correspondence Address	23 Bluebell Close Huntington Chester CH3 6RP Wales

Director Name	David Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2000)
Role	Driver
Correspondence Address	11 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Secretary Name	David Williams
Nationality	British
Status	Resigned
Appointed	24 March 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Driver
Correspondence Address	11 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Director Name	Mrs Jacqueline Ann Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2000(17 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 06 December 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	14 Strawberry Fields Great Boughton Chester CH3 5YF Wales

Location

Registered Address	Currans Homes 11 Grosvenor Street Chester Cheshire CH1 2DD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,157
Cash	£1,073

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
25 August 2023	Registered office address changed from 18 Grosvenor Street Grosvenor Street Chester CH1 2DD England to Currans Homes 11 Grosvenor Street Chester Cheshire CH1 2DD on 25 August 2023 (1 page)
26 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
4 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021	Appointment of Miss Meg Wilson as a secretary on 6 December 2021 (2 pages)
6 December 2021	Termination of appointment of Christopher Edward Jones as a director on 6 December 2021 (1 page)
6 December 2021	Termination of appointment of Jacqueline Ann Wilson as a director on 6 December 2021 (1 page)
31 October 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
8 April 2021	Compulsory strike-off action has been discontinued (1 page)
7 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 23 Christleton Road Chester Cheshire CH3 5UF to 18 Grosvenor Street Grosvenor Street Chester CH1 2DD on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 23 Christleton Road Chester Cheshire CH3 5UF to 18 Grosvenor Street Grosvenor Street Chester CH1 2DD on 13 June 2017 (1 page)
22 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015	Annual return made up to 31 October 2015 no member list (4 pages)
4 November 2015	Annual return made up to 31 October 2015 no member list (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
7 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
7 November 2013	Director's details changed for Mrs Lisa Marie Curran on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Lisa Marie Curran on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mrs Lisa Marie Curran on 1 October 2013 (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
1 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
18 April 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
1 November 2010	Director's details changed for Jacqueline Ann Wilson on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Jacqueline Ann Wilson on 1 November 2010 (2 pages)
1 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
1 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
1 November 2010	Director's details changed for Christopher Edward Jones on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Jacqueline Ann Wilson on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Christopher Edward Jones on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Christopher Edward Jones on 1 November 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
9 November 2009	Annual return made up to 31 October 2009 (14 pages)
9 November 2009	Annual return made up to 31 October 2009 (14 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 January 2009	Annual return made up to 31/10/08 (7 pages)
5 January 2009	Annual return made up to 31/10/08 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
26 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
8 November 2007	Annual return made up to 31/10/07 (4 pages)
8 November 2007	Annual return made up to 31/10/07 (4 pages)
26 March 2007	Registered office changed on 26/03/07 from: c/o homelet richmond place 125 boughton chester CH3 5BH (1 page)
26 March 2007	Registered office changed on 26/03/07 from: c/o homelet richmond place 125 boughton chester CH3 5BH (1 page)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
13 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
13 November 2006	Annual return made up to 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 November 2005	Annual return made up to 31/10/05 363(287) ‐ Registered office changed on 22/11/05 (4 pages)
22 November 2005	Annual return made up to 31/10/05 363(287) ‐ Registered office changed on 22/11/05 (4 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 October 2004	Annual return made up to 31/10/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 2004	Annual return made up to 31/10/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
6 November 2003	Annual return made up to 31/10/03 (4 pages)
6 November 2003	Annual return made up to 31/10/03 (4 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
5 November 2002	Annual return made up to 31/10/02 (4 pages)
5 November 2002	Annual return made up to 31/10/02 (4 pages)
12 November 2001	Annual return made up to 31/10/01 (4 pages)
12 November 2001	Annual return made up to 31/10/01 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 11 bluebell close huntington chester cheshire CH3 6RP (1 page)
23 November 2000	Annual return made up to 31/10/00 363(288) ‐ Secretary resigned (3 pages)
23 November 2000	Registered office changed on 23/11/00 from: 11 bluebell close huntington chester cheshire CH3 6RP (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Annual return made up to 31/10/00 363(288) ‐ Secretary resigned (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (1 page)
29 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director resigned (4 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
29 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director resigned (4 pages)
20 October 1999	Registered office changed on 20/10/99 from: 23 bluebell close huntington chester cheshire CH3 6RP (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 23 bluebell close huntington chester cheshire CH3 6RP (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
23 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 November 1998	Annual return made up to 31/10/98 (4 pages)
23 November 1998	Annual return made up to 31/10/98 (4 pages)
23 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 15 bluebell close huntington chester cheshire CH3 6RP (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 15 bluebell close huntington chester cheshire CH3 6RP (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
4 November 1997	Annual return made up to 31/10/97 (4 pages)
4 November 1997	Annual return made up to 31/10/97 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
14 November 1996	Accounts for a small company made up to 31 December 1995 (1 page)
14 November 1996	Accounts for a small company made up to 31 December 1995 (1 page)
31 October 1996	Annual return made up to 31/10/96 (4 pages)
31 October 1996	Annual return made up to 31/10/96 (4 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Kinross Court (Chester) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire