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PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED (09615230)

PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED (09615230) is an active UK company. incorporated on 1 June 2015. with registered office in Southend On Sea. The company operates in the Real Estate Activities sector, engaged in residents property management. PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include COLLARD, Ronald, LAVENDER, Paul Robert, SMALLEY, Martin Brian.

Company Number
09615230
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 June 2015
Age
10 years
Address
Gateway House, Southend On Sea, SS2 5TE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COLLARD, Ronald, LAVENDER, Paul Robert, SMALLEY, Martin Brian
SIC Codes
98000

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PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED

PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 June 2015 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PHILLIPS LEA (KEMBLE) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09615230

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 1 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

Gateway House 10 Coopers Way Southend On Sea, SS2 5TE,

Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Director Joined
Nov 23
Director Left
Apr 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GATEWAY CORPORATE SOLUTIONS LIMITED

Active
10 Coopers Way, Southend On SeaSS2 5TE
Corporate secretary
Appointed 01 Jun 2015

COLLARD, Ronald

Active
10 Coopers Way, Southend On SeaSS2 5TE
Born September 1948
Director
Appointed 01 Nov 2023

LAVENDER, Paul Robert

Active
10 Coopers Way, Southend On SeaSS2 5TE
Born September 1984
Director
Appointed 01 Nov 2023

SMALLEY, Martin Brian

Active
10 Coopers Way, Southend On SeaSS2 5TE
Born July 1960
Director
Appointed 01 Nov 2023

DEAN, Antony John

Resigned
10 Coopers Way, Southend On SeaSS2 5TE
Born October 1965
Director
Appointed 01 Jun 2015
Resigned 01 Nov 2023

HILLIAR, George

Resigned
10 Coopers Way, Southend On SeaSS2 5TE
Born December 1963
Director
Appointed 01 Nov 2023
Resigned 14 Feb 2025

Persons with significant control

1

0 Active
1 Ceased

Bovis Homes Limited

Ceased
North Ash Road, LongfieldDA3 8HQ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 May 2016
Ceased 01 Nov 2023
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
5 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
7 November 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2016
AR01AR01
Incorporation Company
1 June 2015
NEWINCIncorporation