Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Kyneton House Management Company Limited
- Incorporated
- 9 June 2004 (22 years)
- Previously known as
- Charco 949 Limited (until 31 August 2004)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Ekaterina Banks
- Accounts type
- Micro entity
- Region
- South West
- Address
- Cornerstone House Midland WayThornburyBristolBS35 2BS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2015
British
Born November 1948
Officer history (8 former)
1 September 2023
Resigned Banks, Arron as Secretary
4 August 2017
4 August 2017
Appointed Banks, Arron as Secretary
4 August 2017
30 April 2015
Resigned Banks, Aaron Fraser Andrew as Director
30 April 2015
9 July 2007
9 July 2007
9 July 2007
Appointed Banks, Aaron Fraser Andrew as Director
9 July 2007
9 July 2007
10 December 2004
10 December 2004
10 December 2004
10 December 2004
9 June 2004
9 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ekaterina Banks
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (1)
6 April 2016
Ceased Arron Banks — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,763 | £3,898 | £3,432 | £3,025 | £4,118 | £3,992 | £5,309 |
| Creditors (< 1 year) | £1,081 | £633 | £1,025 | £337 | £172 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Micro company accounts | 30 June 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 October 2025 | Micro company accounts | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 12 March 2025 | Micro company accounts | 30 June 2024 |
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