Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Kempthorne Management Company Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Beverley Ann MurtaghFiona Melanie ParsonsNigel Hadaway
- Accounts type
- Dormant
- Region
- South West
- Address
- Fisher House84 Fisherton StreetSalisburySP2 7QY
Officers 4 active
Officer details are public data from the Companies House register.
Murtagh, Beverley Ann
Director · Appointed 9 June 2025
British
Born May 1960 (66)
Parsons, Fiona Melanie
Director · Appointed 6 June 2025
British
Born June 1961 (65)
Corporate Secretary · Appointed 4 October 2024
Hadaway, Nigel
Director · Appointed 19 July 2017
British
Born November 1964
Officer history (32 former)
1 December 2025
Resigned Payne, Tony John as Director
9 June 2025
Appointed Murtagh, Beverley Ann as Director
6 June 2025
Appointed Parsons, Fiona Melanie as Director
18 April 2025
Resigned Digance, Norman Frederick as Director
16 March 2025
Resigned Parkinson, Christina as Director
4 October 2024
3 October 2024
Resigned Ltd, Belgarum Property Management as Secretary
12 October 2022
12 October 2022
Appointed Ltd, Belgarum Property Management as Secretary
10 May 2022
Appointed Payne, Tony John as Director
9 March 2022
1 February 2022
Resigned Moore, Peter as Director
10 June 2021
Resigned Oliver, Stephen James as Director
6 January 2021
Resigned Catherall, John as Secretary
6 January 2021
12 October 2018
Resigned Collins, Jason Edwin, Dr as Director
30 November 2017
Appointed Oliver, Stephen James as Director
19 July 2017
19 July 2017
Appointed Hadaway, Nigel as Director
30 October 2015
30 October 2015
1 February 2015
Appointed Collins, Jason Edwin, Dr as Director
31 January 2015
29 September 2014
1 September 2014
Appointed Parkinson, Christina as Director
17 July 2014
22 November 2012
Appointed Moore, Peter as Director
1 November 2012
21 October 2011
Resigned Neilson, Adelaide Margaret Georgina as Director
30 June 2011
18 December 2010
24 July 2010
24 July 2010
Resigned Burrows, Frank David Charles, Dr as Director
1 June 2010
Appointed Catherall, John as Secretary
1 June 2010
Resigned Hawkes, Jonathan as Secretary
22 October 2009
Resigned Digance, Norman Frederick as Secretary
22 October 2009
Appointed Hawkes, Jonathan as Secretary
17 September 2009
Resigned Williamson, Gordon as Director
16 May 2007
Resigned Smith, Michael, Dr as Director
1 February 2007
Resigned Dow, Clive as Director
18 October 2006
Appointed Neilson, Adelaide Margaret Georgina as Director
1 August 2006
Appointed Digance, Norman Frederick as Secretary
1 August 2006
14 July 2006
Resigned Sheasby, Geralrd Roy as Director
1 October 2005
Appointed Digance, Norman Frederick as Director
22 June 2005
1 April 2005
Appointed Burrows, Frank David Charles, Dr as Director
31 August 2004
Appointed Smith, Michael, Dr as Director
31 August 2004
31 August 2004
Appointed Sheasby, Geralrd Roy as Director
31 August 2004
Appointed Dow, Clive as Director
31 August 2004
31 August 2004
Resigned Ellis, Ian as Director
31 August 2004
Appointed Ellis, Ian as Director
31 August 2004
Appointed Williamson, Gordon as Director
31 August 2004
Resigned Davies, Emrys Thomas as Director
31 August 2004
31 August 2004
Appointed Davies, Emrys Thomas as Director
31 August 2004
31 August 2004
1 February 2003
1 February 2003
1 October 2002
1 October 2002
14 June 2002
14 May 2002
20 May 1999
20 May 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
20 December 2020
Ceased Stephen James Oliver — Has significant influence or control
20 December 2020
Ceased Nigel Hadaway — Has significant influence or control
20 December 2020
20 December 2020
Ceased Norman Frederick Digance Mbe — Has significant influence or control
20 December 2020
Ceased Peter Moore — Has significant influence or control
20 December 2020
Ceased Christina Parkinson — Has significant influence or control
12 October 2018
Ceased Jason Edwin Collins — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | ||
| Current Assets | £43 | £181,408 | £261,909 | |||
| Debtors | £43 | £43 | ||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £43 | £43 | £43 | £181,408 | £261,909 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £43 | £1 | £1 | |||
| Shareholder Funds | £43 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 30 December 2025 | ||
| 19 December 2025 | Accounts for a dormant company | 30 December 2024 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 12 June 2025 | Appointment of a director |
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