About

Registered Number: 03119495
Date of Incorporation: 30/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER,

 

Having been setup in 1995, Kings Mill House Management Company Ltd are based in South Yorkshire, it's status at Companies House is "Active". There are 4 directors listed as Rayne, Jason Edward, Rayne, David William, Rayne, Jason Edward, Normandale, Paul Tennant for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAYNE, David William 30 October 1995 - 1
RAYNE, Jason Edward 24 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
RAYNE, Jason Edward 02 March 1998 - 1
NORMANDALE, Paul Tennant 30 October 1995 02 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 01 November 2019
CH03 - Change of particulars for secretary 29 October 2019
AP01 - Appointment of director 29 October 2019
AD01 - Change of registered office address 28 October 2019
AA - Annual Accounts 26 September 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 08 November 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 08 November 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 01 November 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 30 October 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 13 September 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 17 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
287 - Change in situation or address of Registered Office 05 February 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 26 November 1996
287 - Change in situation or address of Registered Office 18 November 1996
225 - Change of Accounting Reference Date 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1996
288 - N/A 02 November 1995
288 - N/A 02 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.