Introduction
Watch Company
K
KINGFISHER MEADOW (HORSFORD) MANAGEMENT COMPANY LIMITED
KINGFISHER MEADOW (HORSFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Broadland Business Park. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KINGFISHER MEADOW (HORSFORD) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11634537
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Address
Bdw Anglia (Trading Names Of Bdw Trading Ltd) Second Floor, Lakeside 300 Broadland Business Park, NR7 0WG,
Previous Addresses
Bdw Anglia Ltd 2nd Floor Lakeside 300 Broadland Business Park Norwich Norfolk NR7 0WG England
From: 22 February 2024To: 29 February 2024
Barratt House 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY
From: 22 October 2018To: 22 February 2024
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
Active10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 19 Apr 2021
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
19 Apr 2021
Active
PAGE, Alison Jane
Active(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Born June 1966
Director
Appointed 21 Mar 2023
PAGE, Alison Jane
(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Born June 1966
Director
21 Mar 2023
Active
WOOD, Simon Jeffrey
Active(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Born August 1981
Director
Appointed 16 Sept 2020
WOOD, Simon Jeffrey
(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Born August 1981
Director
16 Sept 2020
Active
COTES, Mark
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1974
Director
Appointed 22 Oct 2018
Resigned 16 Sept 2020
COTES, Mark
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born November 1974
Director
22 Oct 2018
Resigned 16 Sept 2020
Resigned
CRANFIELD, Matthew Paul
Resigned7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
Appointed 22 Oct 2018
Resigned 16 Mar 2023
CRANFIELD, Matthew Paul
7 Springfield Lyons Approach, ChelmsfordCM2 5EY
Born April 1981
Director
22 Oct 2018
Resigned 16 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
Active(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Nature of Control
Voting rights 75 to 100 percent
Notified 22 Oct 2018
Bdw Trading Limited
(Trading Names Of Bdw Trading Ltd), Broadland Business ParkNR7 0WG
Voting rights 75 to 100 percent
22 Oct 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
19 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
18 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2020