Kincora Management Limited

Company Name	Kincora Management Limited
Company Status	Active
Company Number	01988384
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 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	Ms Hilary Mackirdy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Mr Michael Peter Thomas Abbott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(28 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	2, Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Mr Roger Cavanagh
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Mrs Mary Gaynor Fanner
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(31 years, 1 month after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	1 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Secretary Name	Mr Roger Cavanagh
Status	Current
Appointed	01 May 2018(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Ms Margaret May Brockbank
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(38 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	6 Kings Court Kelsey Park Avenue Beckenham BR3 6TT

Director Name	William Howard Griffiths
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(4 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 24 July 2005)
Role	Retired Banker
Correspondence Address	2 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Edwin Charles Lawrence
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Retired Stationer
Correspondence Address	1 Kings Court Beckenham Kent BR3 2TT

Director Name	Mr Frank Charles Rebbeck
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1995)
Role	Retired
Correspondence Address	7 Kings Court Beckenham Kent BR3 2TT

Director Name	Peter Russell Sigrist
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 March 2004)
Role	Retired
Correspondence Address	9 Kings Court Beckenham Kent BR3 6TT

Director Name	Mr Vernon Richard Jones
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 1997)
Role	Retired
Correspondence Address	11 Kings Court Beckenham Kent BR3 2TT

Secretary Name	Edwin Charles Lawrence
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 1996)
Role	Company Director
Correspondence Address	1 Kings Court Beckenham Kent BR3 2TT

Secretary Name	Mrs Jill Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambrook Camden Road Lingfield Surrey RH7 6AF

Director Name	Brian Whitfield Landers
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 July 2013)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Gertrude Albertine Fry
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Vivian Azzopardi
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Secretary Name	Brian Whitfield Landers
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 July 2013)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Sheila Hodgson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(19 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 January 2015)
Role	Retired Social Worker
Country of Residence	United Kingdom
Correspondence Address	10 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Patricia Robson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(19 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2013)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Director Name	Mr Dennis Edgar Daniel
Date of Birth	August 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2010(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Mr Philip John Saunders
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(24 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2017)
Role	Investment Company Director
Country of Residence	England
Correspondence Address	90 Ravensbourne Avenue Bromley Kent BR2 0AX

Director Name	Mr John Mattison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(27 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Kings Court Kelsey Park Avenue Beckenham Kent BR3 6TT

Secretary Name	Ms Hilary Mackirdy
Status	Resigned
Appointed	02 July 2013(27 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	70 High Street Chislehurst Kent BR7 5AQ

Director Name	Mrs JÖElle Yvonne Josette Glenton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2022(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 August 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Kings Court Kelsey Park Avenue Beckenham BR3 6TT

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Gertrude Albertine Fry 8.00% Ordinary
8 at £1	Giacinta Yuk Shan Cavanagh & Roger Cavanagh 8.00% Ordinary
8 at £1	Joelle Yvonne Josette Glenton & David Julian Glenton 8.00% Ordinary
8 at £1	John Mattison & Mrs Vivian Azzopardi 8.00% Ordinary
8 at £1	Mary Gaynor Fanner 8.00% Ordinary
8 at £1	Mr Peter Russell Sigrist & Mrs Marjory Sigrist 8.00% Ordinary
8 at £1	Mrs Margaret Mary Brockbank & Simon Jerome Saunders & Philip John Saunders 8.00% Ordinary
8 at £1	Patricia Robson 8.00% Ordinary
8 at £1	Sandra Elizabeth Walsh & Michael Peter Thomas Abbott 8.00% Ordinary
8 at £1	Sheila Hodgson & David Llewellyn Hodgson 8.00% Ordinary
3 at £1	Doris Helen Daniel & Dennis Edgar Daniel 3.00% Ordinary
3 at £1	Hilary Mckirdy 3.00% Ordinary
3 at £1	Joan May Hancock 3.00% Ordinary
11 at £1	Audrey Joyce Bell & Marguerite Joyce Bell 11.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£37,367
Current Liabilities	£37,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

21 August 2023	Termination of appointment of Jöelle Yvonne Josette Glenton as a director on 21 August 2023 (1 page)
1 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
30 November 2022	Appointment of Mrs Jöelle Yvonne Josette Glenton as a director on 30 November 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
12 May 2022	Termination of appointment of John Mattison as a director on 22 April 2022 (1 page)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 May 2018	Termination of appointment of Hilary Mackirdy as a secretary on 1 May 2018 (1 page)
8 May 2018	Appointment of Mr Roger Cavanagh as a secretary on 1 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
10 April 2018	Secretary's details changed for Ms Hilary Mackirdy on 9 April 2018 (1 page)
10 April 2018	Director's details changed for Ms Hilary Mackirdy on 9 April 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
9 May 2017	Termination of appointment of Philip John Saunders as a director on 26 April 2017 (1 page)
9 May 2017	Termination of appointment of Philip John Saunders as a director on 26 April 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
11 April 2017	Appointment of Mrs Mary Gaynor Fanner as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Mary Gaynor Fanner as a director on 1 April 2017 (2 pages)
13 December 2016	Termination of appointment of John Mattison as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of John Mattison as a director on 13 December 2016 (1 page)
31 October 2016	Appointment of Mr John Mattison as a director on 26 October 2016 (2 pages)
31 October 2016	Appointment of Mr John Mattison as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Vivian Azzopardi as a director on 26 October 2016 (1 page)
28 October 2016	Termination of appointment of Vivian Azzopardi as a director on 26 October 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (11 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (11 pages)
6 May 2016	Appointment of Mr Roger Cavanagh as a director on 27 April 2016 (2 pages)
6 May 2016	Termination of appointment of Dennis Edgar Daniel as a director on 27 April 2016 (1 page)
6 May 2016	Appointment of Mr Roger Cavanagh as a director on 27 April 2016 (2 pages)
6 May 2016	Termination of appointment of Dennis Edgar Daniel as a director on 27 April 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (11 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (11 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (11 pages)
27 January 2015	Appointment of Mr Michael Peter Thomas Abbott as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Michael Peter Thomas Abbott as a director on 26 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sheila Hodgson as a director on 26 January 2015 (1 page)
27 January 2015	Termination of appointment of Sheila Hodgson as a director on 26 January 2015 (1 page)
10 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 10 December 2014 (1 page)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (11 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (11 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (11 pages)
15 April 2014	Termination of appointment of Gertrude Fry as a director (1 page)
15 April 2014	Termination of appointment of Gertrude Fry as a director (1 page)
8 July 2013	Termination of appointment of Brian Landers as a director (1 page)
8 July 2013	Appointment of Ms Hilary Mackirdy as a secretary (2 pages)
8 July 2013	Appointment of Ms Hilary Mackirdy as a secretary (2 pages)
8 July 2013	Appointment of Ms Hilary Mackirdy as a director (2 pages)
8 July 2013	Termination of appointment of Brian Landers as a secretary (1 page)
8 July 2013	Appointment of Ms Hilary Mackirdy as a director (2 pages)
8 July 2013	Termination of appointment of Brian Landers as a secretary (1 page)
8 July 2013	Appointment of Mr John Mattison as a director (2 pages)
8 July 2013	Appointment of Mr John Mattison as a director (2 pages)
8 July 2013	Termination of appointment of Brian Landers as a director (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
30 April 2013	Termination of appointment of Patricia Robson as a director (1 page)
30 April 2013	Termination of appointment of Patricia Robson as a director (1 page)
15 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
1 May 2012	Director's details changed for Mr John Philip Saunders on 2 May 2011 (2 pages)
1 May 2012	Director's details changed for Mr John Philip Saunders on 2 May 2011 (2 pages)
1 May 2012	Director's details changed for Mr John Philip Saunders on 2 May 2011 (2 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (12 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (12 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
22 February 2011	Appointment of Mr John Philip Saunders as a director (2 pages)
22 February 2011	Appointment of Mr John Philip Saunders as a director (2 pages)
3 December 2010	Appointment of Mr Dennis Edgar Daniel as a director (2 pages)
3 December 2010	Appointment of Mr Dennis Edgar Daniel as a director (2 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 May 2010	Director's details changed for Sheila Hodgson on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Brian Whitfield Landers on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Brian Whitfield Landers on 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
7 May 2010	Director's details changed for Gertrude Albertine Fry on 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
7 May 2010	Director's details changed for Sheila Hodgson on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Vivian Azzopardi on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Vivian Azzopardi on 30 April 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (14 pages)
7 May 2010	Director's details changed for Patricia Robson on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Patricia Robson on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Gertrude Albertine Fry on 30 April 2010 (2 pages)
1 May 2009	Return made up to 01/05/09; full list of members (13 pages)
1 May 2009	Return made up to 01/05/09; full list of members (13 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 May 2008	Return made up to 01/05/08; full list of members (13 pages)
12 May 2008	Return made up to 01/05/08; full list of members (13 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Location of register of members (1 page)
10 May 2007	Return made up to 01/05/07; full list of members (8 pages)
10 May 2007	Return made up to 01/05/07; full list of members (8 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 May 2006	Return made up to 01/05/06; no change of members (8 pages)
10 May 2006	Return made up to 01/05/06; no change of members (8 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
10 May 2005	Return made up to 01/05/05; change of members (8 pages)
10 May 2005	Return made up to 01/05/05; change of members (8 pages)
17 May 2004	Return made up to 01/05/04; full list of members (14 pages)
17 May 2004	Return made up to 01/05/04; full list of members (14 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
10 May 2003	Return made up to 01/05/03; full list of members (14 pages)
10 May 2003	Return made up to 01/05/03; full list of members (14 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 01/05/02; full list of members (14 pages)
7 June 2002	Return made up to 01/05/02; full list of members (14 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 27 high street lingfield surrey RH7 6AP (1 page)
24 May 2000	Return made up to 01/05/00; no change of members (6 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 27 high street lingfield surrey RH7 6AP (1 page)
24 May 2000	Return made up to 01/05/00; no change of members (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
6 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 June 1999	Return made up to 01/05/99; full list of members (6 pages)
28 June 1999	Return made up to 01/05/99; full list of members (6 pages)
30 June 1998	Return made up to 01/05/98; change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 June 1998	Return made up to 01/05/98; change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1997	Return made up to 01/05/97; full list of members (6 pages)
8 May 1997	Return made up to 01/05/97; full list of members (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 1, kings court, kelsey park avenue, beckenham, kent.BR3 2TT. (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 1, kings court, kelsey park avenue, beckenham, kent.BR3 2TT. (1 page)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 June 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director resigned (8 pages)
24 June 1996	Return made up to 01/05/96; change of members 363(288) ‐ Director resigned (8 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
10 May 1995	Return made up to 01/05/95; change of members (8 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 May 1995	Return made up to 01/05/95; change of members (8 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 February 1986	Incorporation (15 pages)
12 February 1986	Incorporation (15 pages)

Kincora Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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