Gdw Little Kineton Management Company Limited. net worth, address, company information. Free

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Gdw Little Kineton Management Company Limited (reg no 11769134) is a private limited company incorporated on 2019-01-16 in England. This firm is located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. Gdw Little Kineton Management Company Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gdw Little Kineton Management Company Limited
Number	11769134
Date of Incorporation:	Wednesday 16th January 2019
End of financial year:	31 March
Address:	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular enterprise, we can name: Gordon S. (appointed on 14 August 2023), Jeremy W. (appointment date: 26 May 2023), Martin G. (appointed on 10 May 2023). The Companies House lists 1 person of significant control - Go-Develop (Kinerton) Limited, a firm that is located at 167-169 Great Portland Street, W1W 5PF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Go-Develop (Kinerton) Limited

16 January 2019 - 22 November 2022

Address	2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10412724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from Unit 3 Plantagenet Trading Estate Warwick Road Warwick Warwickshire CV35 0HU England on Tue, 5th Mar 2024 to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ filed on: 5th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 3 Plantagenet Trading Estate Warwick Road Warwick Warwickshire CV35 0HU England on Tue, 5th Mar 2024 to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ filed on: 5th, March 2024 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CH01) On Tue, 2nd Jan 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Jan 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Jan 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Jan 2024 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England on Tue, 2nd Jan 2024 to Unit 3 Plantagenet Trading Estate Warwick Road Warwick Warwickshire CV35 0HU filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 13th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 14th Aug 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th May 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 2nd Feb 2023 - 9.00 GBP filed on: 7th, February 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 10.00 GBP filed on: 30th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 9.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 8.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 5.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 6.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 7.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 2.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 4.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jan 2023: 3.00 GBP filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 11th Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Dec 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 22nd Nov 2022 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Nov 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 10th Oct 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP04) On Wed, 27th Apr 2022, company appointed a new person to the position of a secretary filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on Thu, 28th Apr 2022 to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF filed on: 28th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Jan 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 18th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, July 2019 \| resolution	Free Download (26 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 18th, February 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2019 \| incorporation	Free Download (46 pages)
(SH01) Capital declared on Wed, 16th Jan 2019: 1.00 GBP capital

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