Introduction
Watch Company
K
KINDERFIELD CLOSE MANAGEMENT COMPANY LTD
KINDERFIELD CLOSE MANAGEMENT COMPANY LTD is an active company incorporated on 23 January 2019 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KINDERFIELD CLOSE MANAGEMENT COMPANY LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11783768
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1 Kinderfield Close Emerson Valley Milton Keynes, MK4 2AW,
Previous Addresses
Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD England
From: 20 May 2025To: 23 January 2026
Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
From: 1 October 2022To: 20 May 2025
3 the Rickyard Clifton Reynes Buckinghamshire MK46 5LQ United Kingdom
From: 10 November 2020To: 1 October 2022
Emerson Farmhouse Farm Court Milton Keynes MK5 7GY United Kingdom
From: 23 January 2019To: 10 November 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MACKOLISKY, Shaun-Leigh Tareq
ActiveEmerson Valley, Milton KeynesMK4 2AW
Born July 1980
Director
Appointed 01 Oct 2025
MACKOLISKY, Shaun-Leigh Tareq
Emerson Valley, Milton KeynesMK4 2AW
Born July 1980
Director
01 Oct 2025
Active
MILNE, Philip Leslie Seymour
ResignedLeysbourne, Chipping CampdenGL55 6AD
Secretary
Appointed 23 Jan 2019
Resigned 01 Oct 2025
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Secretary
23 Jan 2019
Resigned 01 Oct 2025
Resigned
MILNE, Philip Leslie Seymour
ResignedLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
Appointed 23 Jan 2019
Resigned 01 Oct 2025
MILNE, Philip Leslie Seymour
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Director
23 Jan 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun-Leigh Tareq Mackolisky
ActiveEmerson Valley, Milton KeynesMK4 2AW
Born July 1980
Nature of Control
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Shaun-Leigh Tareq Mackolisky
Emerson Valley, Milton KeynesMK4 2AW
Born July 1980
Right to appoint and remove directors
01 Oct 2025
Active
Mr Philip Leslie Seymour Milne
CeasedLeysbourne, Chipping CampdenGL55 6AD
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Ceased 01 Oct 2025
Mr Philip Leslie Seymour Milne
Leysbourne, Chipping CampdenGL55 6AD
Born October 1965
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Ceased 01 Oct 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2023
1 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2021
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020