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KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED (05576016)

KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED (05576016) is an active UK company. incorporated on 27 September 2005. with registered office in Bromley. The company operates in the Real Estate Activities sector, engaged in residents property management. KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED has been registered for 20 years. Current directors include CAILE, Jason Robert, REDDY, Keith.

Company Number
05576016
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 September 2005
Age
20 years
Address
C/O Regency Estate Management The Beechwood Centre, Bromley, BR2 8GP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CAILE, Jason Robert, REDDY, Keith
SIC Codes
98000

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KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED

KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED is an active company incorporated on 27 September 2005 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05576016

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 27 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

C/O Regency Estate Management The Beechwood Centre 40 Lower Gravel Road Bromley, BR2 8GP,

Previous Addresses

, Firstport Property Services Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
From: 14 July 2017To: 4 May 2022
, C/O Firstport Secretarial Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
From: 14 October 2016To: 14 July 2017
, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
From: 30 March 2011To: 14 October 2016
, 80 New Bond Street, London, W1S 1SB, United Kingdom
From: 27 September 2005To: 30 March 2011
Timeline

9 key events • 2005 - 2020

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Jun 10
Director Joined
Jul 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Jun 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

HOWARD, Kevin Ronald

Active
The Beechwood Centre, BromleyBR2 8GP
Secretary
Appointed 01 May 2022

CAILE, Jason Robert

Active
The Beechwood Centre, BromleyBR2 8GP
Born April 1979
Director
Appointed 09 Oct 2020

REDDY, Keith

Active
The Beechwood Centre, BromleyBR2 8GP
Born January 1954
Director
Appointed 08 Jun 2020

ATTERBURY, Karen Lorraine

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 01 Dec 2009
Resigned 16 Jan 2012

CARR, Peter Anthony

Resigned
South Luffenham, RutlandLE15 8NP
Secretary
Appointed 15 Apr 2008
Resigned 01 Jan 2009

CLAPHAM, Colin Richard

Resigned
Turnpike Road, High WycombeHP12 3NR
Secretary
Appointed 16 Jan 2012
Resigned 13 Oct 2016

CLAPHAM, Colin Richard

Resigned
Scotland Street, ColchesterCO6 4QF
Secretary
Appointed 01 Jan 2009
Resigned 01 Dec 2009

DE FEO, Caterina

Resigned
42 The Crescent, SolihullB92 0BP
Secretary
Appointed 27 Sept 2005
Resigned 12 Nov 2007

JORDAN, James John

Resigned
Grosvenor House, Stanford On AvonNN6 6JP
Secretary
Appointed 12 Nov 2007
Resigned 15 Apr 2008

FIRSTPORT SECRETARIAL LIMITED

Resigned
Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 13 Oct 2016
Resigned 30 Apr 2022

BURGESS, Alan Robert

Resigned
1 Pinetops, HorshamRH12 4HU
Born February 1953
Director
Appointed 27 Sept 2005
Resigned 30 Nov 2005

CHAPMAN, Philip Andrew

Resigned
22 Hawkley Way, HampshireGU51 1AX
Born April 1968
Director
Appointed 11 Jan 2007
Resigned 08 Jan 2009

HILEY, James Ross

Resigned
Barrow Close, BillingshurstRH14 9SW
Born October 1970
Director
Appointed 08 Jan 2009
Resigned 11 May 2010

HOLLAND-KAYE, William John

Resigned
39 Britannia Road, LondonSW6 2HJ
Born March 1965
Director
Appointed 30 Nov 2005
Resigned 11 Jan 2007

LIVESEY, Steven Andrew

Resigned
Marlborough House, LutonLU2 9EX
Born November 1962
Director
Appointed 30 Jun 2010
Resigned 28 May 2020

PAJAK, Mark Jospeh

Resigned
Glenton Road, LondonSE13 5RS
Born June 1978
Director
Appointed 08 Jan 2009
Resigned 04 Feb 2011

STOCKWELL, Jane Elizabeth

Resigned
36 Sydney Road, GuildfordGU1 3LL
Born May 1949
Director
Appointed 27 Sept 2005
Resigned 03 Jul 2008

STOKES, Jason

Resigned
Marlborough House, LutonLU2 9EX
Born May 1967
Director
Appointed 22 Mar 2011
Resigned 28 May 2020
Fundings
Financials
Latest Activities

Filing History

101

Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
1 July 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
4 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
18 June 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
17 June 2020
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 June 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
24 June 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
13 October 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 October 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
10 June 2016
AR01AR01
Accounts With Accounts Type Dormant
31 May 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
1 October 2015
AR01AR01
Accounts With Accounts Type Dormant
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
7 October 2013
AR01AR01
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 October 2012
AR01AR01
Accounts With Accounts Type Dormant
31 May 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
28 September 2011
AR01AR01
Accounts With Accounts Type Dormant
28 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
23 March 2011
AP01Appointment of Director
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Change Sail Address Company With Old Address
12 November 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
4 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
1 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
10 September 2009
AAAnnual Accounts
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288cChange of Particulars
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
287Change of Registered Office
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
1 October 2008
287Change of Registered Office
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
14 July 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
287Change of Registered Office
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2007
AAAnnual Accounts
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
6 October 2006
363aAnnual Return
Legacy
6 February 2006
288aAppointment of Director or Secretary
Legacy
6 February 2006
288bResignation of Director or Secretary
Legacy
31 October 2005
225Change of Accounting Reference Date
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Incorporation Company
27 September 2005
NEWINCIncorporation