Company information:
Kemble Park Management Company Limited (No: 04134791)
Address: KEMBLE BUSINESS PARK ESTATES, MANOR STABLES, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7QE
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HELEN LOUISE AYLWARD-SMITH ( DOB: May-1962 From: Oct-2016 )
Current Director: SIMON WILLIAM WATERFIELD ( DOB: Jan-1960 From: Nov-2001 )
Current Secretary: SIMON WILLIAM WATERFIELD ( From: May-2011 )
Resigned Director: ALAN CYRIL ATTWOOD ( From: Sep-2001 To: Dec-2005 )
Resigned Director: WILHELM PIETER MARIE BOEMEN ( DOB: Dec-1964 From: Oct-2005 To: Oct-2016 )
Resigned Director: JOHN ALAN CUMMINGS ( DOB: Jan-1956 From: Nov-2001 To: May-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: RICHARD HENRY KNIGHT ( DOB: Jun-1955 From: Feb-2001 To: Nov-2001 )
Resigned Director: PAUL LEESON ( From: Mar-2003 To: Jul-2004 )
Resigned Director: LEE JOHN PAUL ( DOB: Nov-1963 From: Nov-2001 To: Feb-2008 )
Resigned Director: RICKERBYS SERVICES LIMITED ( From: Feb-2001 To: Nov-2001 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Secretary: ALAN CYRIL ATTWOOD ( From: Sep-2001 To: Dec-2005 )
Resigned Secretary: JOHN ALAN CUMMINGS ( DOB: Jan-1956 From: Mar-2006 To: May-2011 )
Resigned Secretary: RICHARD HENRY KNIGHT ( DOB: Jun-1955 From: Feb-2001 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
Kemble Airfield Estates, Oakley House Tetbury Road, Cirencester, GL7 1US, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-01)
Mrs Helen Louise Aylward-Smith, Oakley House Tetbury Road, Cirencester, GL7 1US, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Suzannah Helen Harvey, KEMBLE BUSINESS PARK ESTATES, Manor Stables Corsley, Warminster, Wiltshire, BA12 7QE: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-01)
Mr Simon William Waterfield, Oakley House Tetbury Road, Cirencester, GL7 1US, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 11,936 | 19,599 | 20,245 | 13,355 | 14,396 | 15,644 | 17,754 | 23,093 | 11936.0,0.0,19599,20245,13355,14396,15644,17754,23093 | |
| Current assets / Debtors | 8,669 | 16,007 | 19,599 | 6,988 | 5,327 | 13,867 | 10,547 | 14,583 | 11,169 | 8669.0,16007.0,19599,6988,5327,13867,10547,14583,11169 |
| Current assets / Cash at bank and on hand | 3,267 | 13,257 | 8,028 | 529 | 5,097 | 3,171 | 11,924 | 3267.0,0.0,0,13257,8028,529,5097,3171,11924 | ||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100,100,100,100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100,100,100,100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100,100,100,100,100,100,100 |