Kean Street Management Company Limited

Active04039034 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Mark Ford
Alison Jane Gunn
Andrea Lowe
Accounts type
Dormant
Region
East of England
Address
Network House
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ford, Mark
Director · Appointed 26 April 2026
British
Born September 1965 (61)
Gunn, Alison Jane
Director · Appointed 4 April 2024
British
Born February 1971 (55)
Lowe, Andrea
Director · Appointed 2 March 2023
American
Born September 1955 (71)
Director · Appointed 12 April 2017
British
Born February 1953 (73)
Director · Appointed 2 February 2005
British
Born November 1966
Director · Appointed 17 November 2004
British
Born November 1947
Officer history (15 former)
26 April 2026
Appointed Ford, Mark as Director
17 December 2024
Resigned Marcus, Jeremy Paul as Director
4 April 2024
Appointed Gunn, Alison Jane as Director
2 March 2023
Appointed Lowe, Andrea as Director
2 March 2023
Resigned Fisher, Sally Elizabeth as Director
30 August 2022
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
14 April 2021
Resigned Greenwood, Miriam Valerie as Director
4 March 2021
Appointed Fisher, Sally Elizabeth as Director
3 March 2021
Resigned Ford, Mark as Director
7 February 2019
Appointed Ford, Mark as Director
7 February 2019
Appointed Marcus, Jeremy Paul as Director
12 April 2017
Resigned Hall, Nigel Courtney Godfrey as Director
12 April 2017
Appointed Weber, Richard Robert, Mr. as Director
27 November 2015
Resigned Napier, Thomas Michael as Director
25 November 2015
Appointed Greenwood, Miriam Valerie as Director
17 December 2013
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
17 December 2013
Resigned M & N Secretaries Limited as Corporate Secretary
18 November 2009
Appointed Hall, Nigel Courtney Godfrey as Director
2 February 2005
Appointed Ayrton, Simon as Director
1 February 2005
Appointed M & N Secretaries Limited as Corporate Secretary
1 February 2005
Resigned Hastings, Jonathan Philip as Secretary
17 November 2004
Appointed Kingston, George Allen as Director
17 November 2004
Resigned Taylor Woodrow Capital Developments Ltd as Corporate Director
17 November 2004
Appointed Napier, Thomas Michael as Director
18 January 2002
Appointed Taylor Woodrow Capital Developments Ltd as Corporate Director
18 January 2002
Appointed Hastings, Jonathan Philip as Secretary
18 January 2002
Resigned Millennium Lofts Limited as Corporate Director
18 January 2002
Resigned Benton, Roy Frederick as Secretary
2 January 2001
Resigned Rosenheimer, Gilead as Director
2 January 2001
Appointed Millennium Lofts Limited as Corporate Director
24 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Rosenheimer, Gilead as Director
24 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 2000
Appointed Benton, Roy Frederick as Secretary
24 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£25
Cash
£25

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25 £25
Balance sheet detail
2025202420232022202120202019
Current Assets£25£25£25
Cash£25£25£25£25
Net Current Assets£25£25
Net Assets£25£25£25£25£25£25£25
Shareholder Funds£25£25£25£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates1 June 2026
5 May 2026Appointment of a director
2 March 2026Accounts for a dormant company31 December 2025
14 July 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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