Kaber Court Management Company Limited

Company Name	Kaber Court Management Company Limited
Company Status	Active
Company Number	08570158
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Geoffrey Peter Underhill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(6 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Georgina Victoria Dalziel
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(9 years, 10 months after company formation)
Appointment Duration	1 year
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Steven Preston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(9 years, 10 months after company formation)
Appointment Duration	1 year
Role	Occupational Director
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Revolution Property Management Limited (Corporation)
Status	Current
Appointed	28 January 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Hilland Clark Limited (Corporation)
Status	Current
Appointed	28 January 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Director Name	Mr Geoffrey Peter Underhill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kaber Court Liverpool L8 6RY

Director Name	Mr Michael Frank Boden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED

Director Name	Mr Leon Ashley Young
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Chambers 10 Grappenhall Road Stockton Heath Warrington WA4 2AG

Location

Registered Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Peter Underhill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,359
Cash	£3,545
Current Liabilities	£36,552

Accounts

Latest Accounts	26 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

23 January 2024	Registered office address changed from C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED United Kingdom to Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED on 23 January 2024 (1 page)
23 June 2023	Total exemption full accounts made up to 26 September 2022 (6 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
27 April 2023	Appointment of Steven Preston as a director on 26 April 2023 (2 pages)
27 April 2023	Appointment of Georgina Victoria Dalziel as a director on 26 April 2023 (2 pages)
31 August 2022	Accounts for a dormant company made up to 26 September 2021 (6 pages)
12 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 March 2022	Administrative restoration application (3 pages)
14 March 2022	Total exemption full accounts made up to 26 September 2020 (4 pages)
9 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
11 February 2021	Appointment of Revolution Property Management Limited as a secretary on 28 January 2021 (2 pages)
2 February 2021	Compulsory strike-off action has been discontinued (1 page)
1 February 2021	Total exemption full accounts made up to 26 September 2019 (5 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 September 2020	Termination of appointment of Michael Frank Boden as a director on 19 August 2020 (1 page)
1 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT England to C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED on 16 June 2020 (1 page)
17 February 2020	Director's details changed for Mr Geoffrey Peter Underhill on 17 February 2020 (2 pages)
12 September 2019	Registered office address changed from C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England to C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT on 12 September 2019 (1 page)
3 September 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
21 August 2019	Registered office address changed from Victoria Chambers 10 Grappenhall Road Stockton Heath Warrington WA4 2AG United Kingdom to C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 21 August 2019 (1 page)
25 July 2019	Appointment of Mr Geoffrey Underhill as a director on 1 July 2019 (2 pages)
25 July 2019	Termination of appointment of Leon Ashley Young as a director on 1 July 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 26 September 2018 (4 pages)
20 September 2018	Notification of a person with significant control statement (2 pages)
29 June 2018	Confirmation statement made on 14 June 2018 with updates (7 pages)
25 June 2018	Total exemption full accounts made up to 26 September 2017 (4 pages)
26 September 2017	Total exemption full accounts made up to 26 September 2016 (4 pages)
26 September 2017	Total exemption full accounts made up to 26 September 2016 (4 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 99 (3 pages)
31 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 99 (3 pages)
31 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
31 August 2017	Registered office address changed from C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN to Victoria Chambers 10 Grappenhall Road Stockton Heath Warrington WA4 2AG on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from C/O Abacus Solicitors Llp Reedham House 31-33 King Street West Manchester M3 2PN to Victoria Chambers 10 Grappenhall Road Stockton Heath Warrington WA4 2AG on 31 August 2017 (1 page)
26 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
26 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 27 September 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 27 September 2015 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
22 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
22 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
9 March 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
8 July 2014	Director's details changed for Michael Frank Boden on 6 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael Frank Boden on 6 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael Frank Boden on 6 July 2014 (2 pages)
8 July 2014	Current accounting period extended from 30 June 2014 to 28 September 2014 (1 page)
8 July 2014	Current accounting period extended from 30 June 2014 to 28 September 2014 (1 page)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
28 November 2013	Registered office address changed from 12 Kaber Court Liverpool L8 6RY United Kingdom on 28 November 2013 (2 pages)
28 November 2013	Registered office address changed from 12 Kaber Court Liverpool L8 6RY United Kingdom on 28 November 2013 (2 pages)
28 November 2013	Appointment of Mr Leon Ashley Young as a director (3 pages)
28 November 2013	Appointment of Mr Leon Ashley Young as a director (3 pages)
28 November 2013	Termination of appointment of Geoffrey Underhill as a director (2 pages)
28 November 2013	Termination of appointment of Geoffrey Underhill as a director (2 pages)
14 June 2013	Incorporation (19 pages)
14 June 2013	Incorporation (19 pages)

Kaber Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check