KINETON MANOR LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active
- Private Limited Company
- Company No. 01317767
- Last Updated: 01 Mar 2024
Company Profile
KINETON MANOR LIMITED was incorporated on Monday, June 20, 1977 as a Private Limited Company with registered address in NOTTINGHAM. KINETON MANOR LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 47 years 4 months and 13 days.
| Name | KINETON MANOR LIMITED |
|---|---|
| Company number | 01317767 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kineton Manor Holdings Limited Manor Lane, CV35 0JT |
Dates: Wednesday, October 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Geoffrey Inglefield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Graham O'Rourke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KINETON MANOR LIMITED | 20 Jun 1977 |