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KINETON MEWS MANAGEMENT COMPANY LIMITED (10755468)

KINETON MEWS MANAGEMENT COMPANY LIMITED (10755468) is an active UK company. incorporated on 5 May 2017. with registered office in Warwick. The company operates in the Real Estate Activities sector, engaged in residents property management. KINETON MEWS MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include ALLERSTON, June, BARTLETT, Jack David Thomas, CROMPTON, Ashley Craig and 14 others.

Company Number
10755468
Status
active
Type
ltd
Incorporated
5 May 2017
Age
8 years
Address
Rowanshaw 8 Smith Close, Warwick, CV35 0BP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALLERSTON, June, BARTLETT, Jack David Thomas, CROMPTON, Ashley Craig, ESSLEMONT, Alexander James, GRIMSHAW, David John, Dr, JENKIN, Michelle Josianne, JOHNSON, Edmund Frederick, LANGER, Jiri, MARSDEN, Jean Betsy Lena, MARTIN, Nicola Anne, MCCLELLAND, Finn Alexander, PANCHMATIA, Baiju, PRINCE, Rebecca Georgina, SMITH, Eric Gregory Thundercloud Foster, SMITH, Vivienne Evelyn, WARSI, Syed Sadiq Hussain, WRIGHT, Patricia
SIC Codes
98000

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KINETON MEWS MANAGEMENT COMPANY LIMITED

KINETON MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 May 2017 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KINETON MEWS MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10755468

LTD Company

Age

8 Years

Incorporated 5 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

Rowanshaw 8 Smith Close Kineton Warwick, CV35 0BP,

Previous Addresses

9 Smith Close Kineton Warwick CV35 0BP England
From: 26 May 2021To: 7 June 2021
52-54 the Green South Bar Banbury Oxon OX16 9AB United Kingdom
From: 5 May 2017To: 26 May 2021
Timeline

28 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Director Joined
May 21
Director Joined
May 21
Owner Exit
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Dec 21
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

17 Active
5 Resigned

ALLERSTON, June

Active
Smith Close, WarwickCV35 0BP
Born June 1952
Director
Appointed 17 Jun 2021

BARTLETT, Jack David Thomas

Active
Smith Close, WarwickCV35 0BP
Born September 1997
Director
Appointed 01 Oct 2025

CROMPTON, Ashley Craig

Active
Smith Close, WarwickCV35 0BP
Born August 1984
Director
Appointed 24 May 2021

ESSLEMONT, Alexander James

Active
Smith Close, WarwickCV35 0BP
Born May 1989
Director
Appointed 24 May 2021

GRIMSHAW, David John, Dr

Active
Smith Close, WarwickCV35 0BP
Born February 1950
Director
Appointed 26 May 2021

JENKIN, Michelle Josianne

Active
Smith Close, WarwickCV35 0BP
Born July 1972
Director
Appointed 24 May 2021

JOHNSON, Edmund Frederick

Active
Smith Close, WarwickCV35 0BP
Born August 1966
Director
Appointed 20 Oct 2021

LANGER, Jiri

Active
Smith Close, WarwickCV35 0BP
Born August 1982
Director
Appointed 17 Jun 2021

MARSDEN, Jean Betsy Lena

Active
Smith Close, WarwickCV35 0BP
Born December 1953
Director
Appointed 24 May 2021

MARTIN, Nicola Anne

Active
Smith Close, WarwickCV35 0BP
Born December 1987
Director
Appointed 24 May 2021

MCCLELLAND, Finn Alexander

Active
Smith Close, WarwickCV35 0BP
Born August 1983
Director
Appointed 05 Dec 2022

PANCHMATIA, Baiju

Active
Gardiner Road, WarwickCV35 0BF
Born January 1978
Director
Appointed 17 Jun 2021

PRINCE, Rebecca Georgina

Active
Smith Close, WarwickCV35 0BP
Born April 1994
Director
Appointed 24 May 2021

SMITH, Eric Gregory Thundercloud Foster

Active
Smith Close, WarwickCV35 0BP
Born June 1996
Director
Appointed 19 Aug 2025

SMITH, Vivienne Evelyn

Active
Smith Close, WarwickCV35 0BP
Born February 1942
Director
Appointed 01 Dec 2021

WARSI, Syed Sadiq Hussain

Active
Smith Close, WarwickCV35 0BP
Born November 1973
Director
Appointed 24 May 2021

WRIGHT, Patricia

Active
Smith Close, WarwickCV35 0BP
Born December 1954
Director
Appointed 24 May 2021

BOUNDY, Lucy Gene

Resigned
Smith Close, WarwickCV35 0BP
Born April 1972
Director
Appointed 24 May 2021
Resigned 14 Aug 2025

CRONIN, Daniel James

Resigned
Smith Close, WarwickCV35 0BP
Born October 1987
Director
Appointed 24 May 2021
Resigned 05 Dec 2022

FITZGERALD, Kathleen Victoria

Resigned
Smith Close, WarwickCV35 0BP
Born October 1954
Director
Appointed 24 May 2021
Resigned 25 Nov 2021

GIBBINS, Jamie

Resigned
The Green, BanburyOX16 9AB
Born April 1971
Director
Appointed 05 May 2017
Resigned 24 May 2021

WHITE, Harrison James

Resigned
Smith Close, WarwickCV35 0BP
Born December 1989
Director
Appointed 24 May 2021
Resigned 30 Sept 2025

Persons with significant control

1

0 Active
1 Ceased

Bh Kineton Llp

Ceased
Roman Way, NorthamptonNN4 5EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2017
Ceased 24 May 2021
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
1 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 February 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
30 June 2023
RP04AP01RP04AP01
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
17 June 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
3 June 2021
PSC09Update to PSC Statements
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
27 May 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Incorporation Company
5 May 2017
NEWINCIncorporation