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Kinderfield Close Management Company Ltd

Kinderfield Close Management Company Ltd is an active company incorporated on 23 January 2019 with the registered office located in Chipping Campden, Gloucestershire. Kinderfield Close Management Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783768
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Leasebourne House
Leysbourne
Chipping Campden
Gloucestershire
GL55 6AD
England
Address changed on 20 May 2025 (5 months ago)
Previous address was Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1980
Mr Shaun-Leigh Tareq Mackolisky
PSC • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Warth Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Warth Property Holdings Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Build Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Heritage) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Milne Group Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Raunds1 Ltd
Philip Leslie Seymour Milne is a mutual person.
Active
Bastion Homes (Emerson) Limited
Philip Leslie Seymour Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.6K
Increased by £308 (+13%)
Total Liabilities
-£424
Decreased by £396 (-48%)
Net Assets
£2.17K
Increased by £704 (+48%)
Debt Ratio (%)
16%
Decreased by 19.49% (-54%)
Latest Activity
Philip Leslie Seymour Milne (PSC) Resigned
1 Month Ago on 1 Oct 2025
Shaun-Leigh Tareq Mackolisky (PSC) Appointed
1 Month Ago on 1 Oct 2025
Philip Leslie Seymour Milne Resigned
1 Month Ago on 1 Oct 2025
Philip Leslie Seymour Milne Resigned
1 Month Ago on 1 Oct 2025
Mr Shaun-Leigh Tareq Mackolisky Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Mr Philip Leslie Seymour Milne (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Philip Leslie Seymour Milne Details Changed
5 Months Ago on 20 May 2025
Mr Philip Leslie Seymour Milne Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
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Documents
Notification of Shaun-Leigh Tareq Mackolisky as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Cessation of Philip Leslie Seymour Milne as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Philip Leslie Seymour Milne as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Philip Leslie Seymour Milne as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Shaun-Leigh Tareq Mackolisky as a director on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Philip Leslie Seymour Milne on 20 May 2025
Submitted on 20 May 2025
Secretary's details changed for Mr Philip Leslie Seymour Milne on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Philip Leslie Seymour Milne as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Cowpers Yard 4a Midland Road Olney Buckinghamshire MK46 4BL United Kingdom to Leasebourne House Leysbourne Chipping Campden Gloucestershire GL55 6AD on 20 May 2025
Submitted on 20 May 2025
Repayment History
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