Kyneton Management Co Limited

Active05078577 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Denise Barbara Jones
Katya Banks
Jane Claire Sullivan
Accounts type
Micro entity
Region
South West
Address
The Stables
Hortham Farm Hortham Lane
Almondsbury
Bristol
BS32 4JW

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

S W Relocations Ltd
Corporate Secretary · Appointed 17 March 2019
Jones, Denise Barbara
Director · Appointed 6 December 2018
British
Born November 1951
Banks, Katya
Director · Appointed 13 December 2017
English
Born January 1973 (53)
Sullivan, Jane Claire
Director · Appointed 13 December 2017
British
Born September 1968 (58)
Robinson, Andrew Ronald
Director · Appointed 23 September 2015
British
Born April 1958 (68)
Officer history (19 former)
28 October 2026
Resigned Brimacombe, John as Director
28 October 2025
Resigned Randall, Peter as Director
12 February 2024
Appointed Randall, Peter as Director
7 October 2022
Resigned Evans, Sally Anne as Director
19 July 2021
Resigned Walker, Mark Steven as Director
13 November 2020
Appointed Evans, Sally Anne as Director
1 July 2020
Resigned Thornely, John Nicolas as Director
1 July 2020
Appointed Walker, Mark Steven as Director
17 March 2019
Appointed S W Relocations Ltd as Corporate Secretary
17 March 2019
Resigned Fisher, Linda Dawne as Secretary
6 December 2018
Appointed Jones, Denise Barbara as Director
21 December 2017
Resigned Walker, Mark Steven as Director
13 December 2017
Appointed Sullivan, Jane Claire as Director
13 December 2017
Appointed Banks, Katya as Director
28 September 2015
Appointed Thornely, John Nicolas as Director
23 September 2015
Appointed Robinson, Andrew Ronald as Director
22 May 2015
Appointed Walker, Mark Steven as Director
28 April 2015
Resigned Ireland, Mark as Director
27 November 2014
Resigned Roberts, Timothy John as Director
26 November 2014
Resigned Robinson, Josephine Anne as Director
7 November 2014
Resigned Walker, Mark Steven as Director
10 December 2013
Appointed Brimacombe, John as Director
25 March 2013
Appointed Walker, Mark Steven as Director
19 January 2011
Appointed Roberts, Timothy John as Director
19 January 2011
Resigned Walker, Mark Steven as Director
19 January 2011
Resigned Banks, Arron Fraser Andrew as Director
26 January 2010
Resigned Ashton, Miles Lawrence as Director
2 April 2009
Resigned Price, Roger Alan Ellis as Director
2 December 2008
Appointed Ashton, Miles Lawrence as Director
2 December 2008
Appointed Walker, Mark Steven as Director
12 July 2007
Appointed Banks, Arron Fraser Andrew as Director
4 July 2007
Appointed Ireland, Mark as Director
4 July 2007
Appointed Robinson, Josephine Anne as Director
4 July 2007
Appointed Fisher, Linda Dawne as Secretary
4 July 2007
Appointed Price, Roger Alan Ellis as Director
4 July 2007
Resigned Inskip, Owen Hampden as Secretary
4 July 2007
Resigned Hampden Land Limited as Corporate Director
19 July 2004
Appointed Inskip, Owen Hampden as Secretary
19 July 2004
Appointed Hampden Land Limited as Corporate Director
19 July 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
19 July 2004
Resigned Bayshill Management Limited as Corporate Director
19 March 2004
Appointed Bayshill Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Bayshill Management Limited as Corporate Director

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 (2)
15 December 2020
Ceased S W Relocations Ltd — Right to appoint and remove directors
17 March 2019
Ceased Linda Dawne Fisher — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£22,064

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,064 £22,064 £22,064 £22,064 £22,064 £22,064
Balance sheet detail
202520242023202220212020
Fixed Assets£22,064£22,064£22,064£22,064£22,064£22,064
Net Assets£22,064£22,064£22,064£22,064£22,064£22,064
Shareholder Funds£22,064£22,064£22,064£22,064£22,064£22,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
21 July 2026Micro company accounts31 December 2025
26 March 2026Confirmation statement with updates15 March 2026
28 October 2025Termination of appointment of a director
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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