Kincraig Management Limited

Company Name	Kincraig Management Limited
Company Status	Active
Company Number	10572719
Category	Private Limited Company
Incorporation Date	19 January 2017(7 years, 3 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 Carl Gomez
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4c Kincraig Road Bispham Blackpool FY2 0PJ

Director Name	Mr William Patrick Rogerson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Kincraig Business Park Kincraig Road Bispham Blackpool FY2 0PJ

Director Name	Mr Cameron Sinclair Thorpe
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Delamere Gardens Huddersfield HD2 2AW

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Location

Registered Address	C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

2 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
13 April 2022	Confirmation statement made on 30 March 2022 with updates (6 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 June 2021	Change of details for Tp Trustees Limited as a person with significant control on 3 June 2020 (2 pages)
4 June 2021	Confirmation statement made on 30 March 2021 with updates (6 pages)
21 April 2021	Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN United Kingdom to C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre Albert Street Oldham OL8 3QL on 21 April 2021 (1 page)
15 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (6 pages)
18 March 2020	Notification of Read & Errington Limited as a person with significant control on 11 March 2020 (2 pages)
18 March 2020	Notification of Rowanmoor Trustees Limited and Brian Hedley Thomas as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Termination of appointment of Matthew Alexander Cook as a secretary on 11 March 2020 (1 page)
17 March 2020	Notification of Read & Errington Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Termination of appointment of Alison Jennifer Brooks as a director on 11 March 2020 (1 page)
17 March 2020	Cessation of Bill Rogerson Safety Services Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Cessation of T-Print Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Appointment of Mr William Patrick Rogerson as a director on 11 March 2020 (2 pages)
17 March 2020	Notification of Sico-Developments Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Notification of Bill Rogerson Safety Services Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Cessation of Sico-Developments Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Notification of T-Print Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Notification of Entech (Uk) Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Notification of Tp Trustees Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Termination of appointment of Colin William Edward Graham as a director on 11 March 2020 (1 page)
17 March 2020	Notification of Rowanmoor Trustees Limited and Brian Hedley Thomas as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Cessation of Seddon Jv Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Change of details for Tp Trustees Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Cessation of Entech (Uk) Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Appointment of Mr Cameron Sinclair Thorpe as a director on 11 March 2020 (2 pages)
17 March 2020	Cessation of Read & Errington Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Termination of appointment of James Christopher Bruce Seddon as a director on 11 March 2020 (1 page)
17 March 2020	Termination of appointment of Jonathan Frank Seddon as a director on 11 March 2020 (1 page)
17 March 2020	Appointment of Mr Carl Gomez as a director on 11 March 2020 (2 pages)
17 March 2020	Cessation of Embark Pension Trustees Limited as a person with significant control on 11 March 2020 (1 page)
17 March 2020	Notification of Entech (Uk) Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Notification of Embark Pension Trustees Limited as a person with significant control on 11 March 2020 (2 pages)
17 March 2020	Cessation of Rowanmoor Trustees Limited and Brian Hedley Thomas as a person with significant control on 11 March 2020 (1 page)
13 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 24 (10 pages)
28 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 February 2018	Cessation of Sd Blackpool Limited as a person with significant control on 20 December 2017 (1 page)
13 February 2018	Notification of Seddon Jv Limited as a person with significant control on 20 December 2017 (2 pages)
22 January 2018	Cessation of Seddon Developments Limited as a person with significant control on 14 June 2017 (1 page)
22 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 January 2018	Notification of Sd Blackpool Limited as a person with significant control on 14 June 2017 (2 pages)
8 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
8 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Kincraig Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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