KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08806567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL4 5QX
7 Thornley Crescent
Grotton
OLDHAM
OL4 5QX
86 Bridge Street
Worksop
Nottinghamshire
S80 1JA
Credit Risk Overview
Want to learn more about KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 09/11/2023 | Alan Richard Piper (930885623) has left the board |
Credit Risk Overview
Want to learn more about KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEVI (RETFORD) 1 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2023 - Present (1 years and 1 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2013 - 19/05/2017 (3 years and 5 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/05/2017 - 04/02/2021 (3 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2017 - 30/10/2017 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 09/11/2023 | Alan Richard Piper (930885623) has left the board |
| 09/11/2023 | New Board Member John Harrison (931564525) Appointed |
| 06/07/2023 | Richard Hill (928336855) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | ILETT & CLARK SOLICITORS LIMITED (917279047) has left the board |
| 08/06/2023 | Bridget Diana Harris (923181670) has left the board |
| 12/05/2023 | New Board Member Alan Richard Piper (930885623) Appointed |
| 19/07/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | Barry Edward Warren (928336868) has left the board |
| 15/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Barry Edward Warren (928336868) Appointed |
| 21/05/2021 | New Board Member Richard Hill (928336855) Appointed |
| 22/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | ILETT & CLARK SOLICITORS LIMITED (923989328) has left the board |
| 23/11/2017 | New Company Secretary ILETT & CLARK SOLICITORS LIMITED (917279047) Appointed |
| 09/11/2017 | Richard Hill (923197507) has left the board |
| 09/11/2017 | New Company Secretary ILETT & CLARK SOLICITORS LIMITED (923989328) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 24/05/2017 | New Company Secretary Richard Hill (923197507) Appointed |
| 23/05/2017 | James Roger Carlton (917503621) has left the board |
| 23/05/2017 | New Board Member Bridget Diana Harris (923181670) Appointed |
| 23/05/2017 | New Board Member Richard Paul Kewarth (923181606) Appointed |
| 23/05/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
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