KEMPTHORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KEMPTHORNE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03774507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/05/1999 (25 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/09/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BELGARUM PROPERTY MANAGEMENT LTD, KILHAM LANE
WINCHESTER
SO22 5QD

TRADING ADDRESSES

Belgarum Property Management Ltd
Kilham Lane
Winchester
SO22 5QD
SO22 5QD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£43

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£43

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL HADAWAY & CLAIRE HADAWAY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONTOUR ORTHODONTISTS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN LUKES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SCOTT MCKIBBEN & JOANNA MCKIBBEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL BENFIELD & JEAN LONGSTAFF	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN OLIVER & MRS OLIVER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON AITKEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN-NARESH NADARAJAH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROFESSOR MING-CHIEN SUNG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY PAYNE & SUZANNE PAYNE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. PARSONS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MAZDON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. SWEENEY & DR L. WINCKWORTH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. NORTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BURNLEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BANTLE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DAVIES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ALLAN & R. ALLAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIET THOMPSON & TIMOTHY GEORGE & JOSELYN BURROWS & JASON COTTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PARKINSON & ROBERT PARKINSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN MUNNOCH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RODMAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA PAYNE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA ELLIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A2 DOMINION	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY DIGANCE & NORMAN DIGANCE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY MOORE & PETER MOORE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA WARREN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN WILLIAMS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL THOMAS & JULIA THOMAS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA HITCHEN & PETER HITCHEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERTRUDE PATRICK-SMITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WARBURTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. SHEASBY & MRS S. SHEASBY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE ALLEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE YORK & RICHARD JOHN YORK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY LITTLE & MRS J. LITTLE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW MURTAGH & BEVERLEY MURTAGH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAUNTON MRS & MICHAEL STAUNTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD GREEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRICIA HARRIS & JONATHAN HARRIS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEIDRE JANE WRIGHT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PAYNE & MR PAYNE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Norman Frederick Digance Director: 01/10/2005 - Present (19 years and 2 months) Secretary: 01/08/2006 - 22/10/2009 (3 years and 2 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Christina Parkinson 01/09/2014 - Present (10 years and 3 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Hadaway 19/07/2017 - Present (7 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tony John Payne 10/05/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BELGARUM PROPERTY MANAGEMENT LTD 12/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: NAPIER MANAGEMENT SERVICES (913994008) has left the board
Date: 09/11/2022	Event: New Company Secretary BELGARUM PROPERTY MANAGEMENT LTD (930194885) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Tony John Payne (928700324) Appointed
Date: 18/03/2022	Event: Michael James Staunton (907547444) has left the board
Date: 03/02/2022	Event: Peter Moore (917423237) has left the board
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (913994008) Appointed
Date: 08/01/2021	Event: New Company Secretary NAPIER MANAGEMENT SERVICES (927824802) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 03/10/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Jason Edwin Collins (919484048) has left the board
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 11/12/2017	Event: New Board Member Stephen James Oliver (924095938) Appointed
Date: 31/07/2017	Event: New Board Member Nigel Hadaway (923606649) Appointed
Date: 31/07/2017	Event: New Board Member Michael James Staunton (907547444) Appointed
Date: 20/06/2017	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: Richard John York (917874239) has left the board
Date: 03/11/2015	Event: John Alfred Bloor Kind (908453799) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Board Member Jason Edwin Collins (919484048) Appointed
Date: 11/02/2015	Event: Tim Cotton (915400932) has left the board
Date: 03/10/2014	Event: New Board Member Richard John York (917874239) Appointed
Date: 06/09/2014	Event: New Board Member Christina Parkinson (919058523) Appointed
Date: 31/07/2014	Event: Robert Parkinson (907880531) has left the board
Date: 16/06/2014	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 12/06/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Accounts filed
Date: 11/12/2012	Event: New Board Member John Alfred Bloor Kind (908453799) Appointed
Date: 11/12/2012	Event: New Board Member Peter Moore (917423237) Appointed

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KEMPTHORNE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£43

£1

People Overview

4

22

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£43

£1

Accounts

People Overview

4

22

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™