5 KB MANAGEMENT COMPANY LIMITED
5 KB MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 29 April 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 5 KB MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09016306 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/04/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CARLYLE HOUSE |
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| Address Line 2 | 78 CHORLEY NEW ROAD |
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| Post Town | BOLTON |
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| Postcode | BL1 4BY |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/05/2024 |
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| Last Made Up Date | 29/04/2023 |
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Return
| Next Due Date | 27/05/2017 |
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| Last Made Up Date | 29/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
5 KB MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR. SIMON GARY PARKER
(~58 year old British national)
CARLYLE HOUSE 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2014
MR STEWART THOMPSON
(~69 year old British national)
6 KINGS BUILDINGS, CHESTER, CHESHIRE, CH1 2AJ, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/04/2014
MRS. ANDREA BUCHANAN
CARLYLE HOUSE 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY, ENGLAND
Appointed on 29/04/2014
Shareholders
(Persons of Significant Control)
Mr Stewart Thompson
(~69 year old British national)
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Gary Parker
(~58 year old British national)
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
UK LAND & PROPERTY NORTH WEST LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 4BY
Other companies with registered offices in BL1 4BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
