| Company Name | KCP Freehold Management Company Limited |
|---|---|
| Directors | Andrew Darren Richardson and Neil Christopher Roscoe |
| Company Status | Active |
| Company Number | 08090126 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Darren Richardson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Neil Christopher Roscoe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Secretary Name | Buxton Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Michael Slack |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Court Front Street Pelton Chester Le Street County Durham DH2 1LT |
| Secretary Name | Kingston Property Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2012(3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 18 December 2020) |
| Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
Location
| Registered Address | 3 Vance Business Park Norwood Road Gateshead NE11 9NE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.d. Darren & E.a. Warrior 14.29% Ordinary |
|---|---|
| 1 at £1 | Andrew James Cuddeford 14.29% Ordinary |
| 1 at £1 | Miss K. Lishman 14.29% Ordinary |
| 1 at £1 | N.c. Roscoe & J.a. Roscoe 14.29% Ordinary |
| 1 at £1 | Neil Christopher Roscoe & Judith Anne Roscoe 14.29% Ordinary |
| 1 at £1 | Persimmon Homes No7 14.29% Ordinary |
| 1 at £1 | Susan Mary Rogers 14.29% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 20 September 2023 | Secretary's details changed for Buxton Residential Limited on 18 September 2023 (1 page) |
|---|---|
| 24 July 2023 | Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to 3 Vance Business Park Norwood Road Gateshead NE11 9NE on 24 July 2023 (1 page) |
| 5 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 13 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 9 March 2023 | Termination of appointment of Andrew Darren Richardson as a director on 7 March 2023 (1 page) |
| 23 February 2023 | Appointment of Ms Sandra Devlin as a director on 23 February 2023 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 3 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 January 2021 | Appointment of Buxton Residential Limited as a secretary on 4 January 2021 (2 pages) |
| 21 December 2020 | Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 21 December 2020 (1 page) |
| 18 December 2020 | Termination of appointment of Kingston Property Services as a secretary on 18 December 2020 (1 page) |
| 9 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 14 February 2020 | Director's details changed for Neil Christopher Roscoe on 14 February 2020 (2 pages) |
| 14 February 2020 | Director's details changed for Mr Andrew Darren Richardson on 14 February 2020 (2 pages) |
| 15 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 11 February 2019 | Amended micro company accounts made up to 31 December 2017 (7 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 March 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
| 29 March 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Michael Slack as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Michael Slack as a director on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Michael Slack as a director on 4 February 2015 (1 page) |
| 10 June 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 10 June 2014 (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 13 June 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House, Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
| 13 June 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House, Beaminster Way East Kingston Park Newcastle upon Tyne Tyne & Wear NE3 2ER United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
| 11 October 2012 | Appointment of Kingston Property Services as a secretary (2 pages) |
| 11 October 2012 | Appointment of Kingston Property Services as a secretary (2 pages) |
| 31 May 2012 | Incorporation (18 pages) |
| 31 May 2012 | Incorporation (18 pages) |