KYNETON MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

05078577

Incorporation date

19/03/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2004)

26/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

28/10/2025

Termination of appointment of Peter Randall as a director on 2025-10-28

View PDF (1 pages)

18/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (6 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (6 pages)

12/02/2024

Appointment of Mr Peter Randall as a director on 2024-02-12

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

03/01/2023

Termination of appointment of Sally Anne Evans as a director on 2022-10-07

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (6 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/07/2021

Termination of appointment of Mark Steven Walker as a director on 2021-07-19

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

21/02/2021

Change of share class name or designation

View PDF (2 pages)

15/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2020

Cessation of S W Relocations Ltd as a person with significant control on 2020-12-15

View PDF (1 pages)

15/12/2020

Appointment of Mrs Sally Evans as a director on 2020-11-13

View PDF (2 pages)

02/10/2020

Director's details changed for Ms Katya Banks on 2020-10-02

View PDF (2 pages)

02/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Termination of appointment of John Nicolas Thornely as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Mark Steven Walker as a director on 2020-07-01

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

24/04/2019

Notification of S W Relocations Ltd as a person with significant control on 2019-03-17

View PDF (2 pages)

24/04/2019

Cessation of Linda Dawne Fisher as a person with significant control on 2019-03-17

View PDF (1 pages)

24/04/2019

Termination of appointment of Linda Dawne Fisher as a secretary on 2019-03-17

View PDF (1 pages)

24/04/2019

Director's details changed for Mr Andrew Ronald Robinson on 2019-04-24

View PDF (2 pages)

24/04/2019

Director's details changed for Ms Jane Claire Sullivan on 2019-04-24

View PDF (2 pages)

24/04/2019

Director's details changed for Mr John Nicolas Thornely on 2019-04-24

View PDF (2 pages)

24/04/2019

Director's details changed for Mrs Denise Barbara Jones on 2019-04-24

View PDF (2 pages)

24/04/2019

Appointment of S W Relocations Ltd as a secretary on 2019-03-17

View PDF (2 pages)

24/04/2019

Director's details changed for Ms Katya Banks on 2019-03-17

View PDF (2 pages)

24/04/2019

Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 2019-04-24

View PDF (1 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Appointment of Mrs Denise Barbara Jones as a director on 2018-12-06

View PDF (2 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

21/12/2017

Termination of appointment of Mark Steven Walker as a director on 2017-12-21

View PDF (1 pages)

14/12/2017

Appointment of Ms Katya Banks as a director on 2017-12-13

View PDF (2 pages)

14/12/2017

Appointment of Ms Jane Claire Sullivan as a director on 2017-12-13

View PDF (2 pages)

03/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/09/2015

Appointment of Mr John Nicolas Thornely as a director on 2015-09-28

View PDF (2 pages)

24/09/2015

Appointment of Mr Andrew Ronald Robinson as a director on 2015-09-23

View PDF (2 pages)

22/05/2015

Appointment of Mr Mark Steven Walker as a director on 2015-05-22

View PDF (2 pages)

29/04/2015

Termination of appointment of Mark Ireland as a director on 2015-04-28

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

27/11/2014

Termination of appointment of Timothy John Roberts as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Josephine Anne Robinson as a director on 2014-11-26

View PDF (1 pages)

17/11/2014

Termination of appointment of Mark Steven Walker as a director on 2014-11-07

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-19

View PDF (20 pages)

25/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (11 pages)

10/12/2013

Appointment of Mr John Brimacombe as a director on 2013-12-10

View PDF (2 pages)

23/10/2013

Resolutions

View PDF (1 pages)

22/10/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

26/03/2013

Appointment of Mr Mark Steven Walker as a director on 2013-03-25

View PDF (2 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

21/03/2011

Registered office address changed from , 43 Hortham Lane, Almondsbury, Bristol, South Glos, BS32 4JJ on 2011-03-21

View PDF (1 pages)

21/01/2011

Appointment of Mr Timothy John Roberts as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Mark Walker as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Arron Banks as a director

View PDF (1 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (9 pages)

23/03/2010

Director's details changed for Mark Ireland on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Josephine Anne Robinson on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Steven Walker on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Arron Fraser Andrew Banks on 2010-03-23

View PDF (2 pages)

26/01/2010

Termination of appointment of Miles Ashton as a director

View PDF (1 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

03/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

02/04/2009

Appointment terminated director roger price

View PDF (1 pages)

27/01/2009

Director appointed miles lawrence ashton

View PDF (2 pages)

12/12/2008

Director appointed mark steven walker

View PDF (2 pages)

10/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/05/2008

Return made up to 19/03/08; full list of members

View PDF (10 pages)

12/05/2008

Ad 01/04/07-31/03/08\gbp si 10@1=10\gbp ic 2/12\

View PDF (1 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

04/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: ravenshurst farm, minety, malmesbury, wiltshire SN14 9RH

View PDF (1 pages)

06/07/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

12/02/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

25/04/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

13/02/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

05/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

20/08/2004

Registered office changed on 20/08/04 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ

View PDF (1 pages)

25/06/2004

Nc dec already adjusted 18/06/04

View PDF (1 pages)

25/06/2004

Resolutions

View PDF (1 pages)

25/06/2004

Memorandum and Articles of Association

View PDF (19 pages)

25/06/2004

Resolutions

View PDF (2 pages)

22/06/2004

Nc dec already adjusted 16/06/04

View PDF (1 pages)

22/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (2 pages)

19/03/2004

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
S W RELOCATIONS LTD	Corporate Secretary	17/03/2019 - Present	69
Randall, Peter	Director	12/02/2024 - 28/10/2025	-
BAYSHILL SECRETARIES LIMITED	Corporate Secretary	19/03/2004 - 19/07/2004	86
BAYSHILL MANAGEMENT LIMITED	Corporate Director	19/03/2004 - 19/07/2004	73
Banks, Arron Fraser Andrew	Director	12/07/2007 - 19/01/2011	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About KYNETON MANAGEMENT CO LIMITED

KYNETON MANAGEMENT CO LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYNETON MANAGEMENT CO LIMITED?

KYNETON MANAGEMENT CO LIMITED is currently Active. It was registered on 19/03/2004 .

Where is KYNETON MANAGEMENT CO LIMITED located?

KYNETON MANAGEMENT CO LIMITED is registered at The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire BS32 4JW.

What does KYNETON MANAGEMENT CO LIMITED do?

KYNETON MANAGEMENT CO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for KYNETON MANAGEMENT CO LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-15 with updates.