KG

KINETON GRANGE (OLTON) MANAGEMENT COMPANY LIMITED

Active

Company number 05867465

Solihull, England · Incorporated 5 July 2006

84-86 Kineton Grange Kineton Green Road, Main Building, Solihull, B92 7EB, England

Last updated on 18 September 2026

Residents property management · SIC 98000

Status
Active
Company age
20 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

KINETON GRANGE (OLTON) MANAGEMENT COMPANY LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 5 July 2006 and remains active on the register. Its registered office is at 84-86 Kineton Grange Kineton Green Road, Main Building, Solihull, B92 7EB, England. Its principal activity is residents property management (SIC 98000).

The board consists of three directors: O'MARA, Thomas Alexandre (appointed 25 February 2020), MARTIN-FROUILLOU, Stephanie Marie Catherine (appointed 4 February 2022) and HUGHES, Emma (appointed 8 September 2026). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2025, were filed on 24 April 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. Companies House holds 80 filings for this company, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HE
HUGHES, Emma
Director
8 September 2026
MS
MARTIN-FROUILLOU, Stephanie Marie Catherine
Director
4 February 2022
OT
O'MARA, Thomas Alexandre
Director
25 February 2020
KP
KWB PROPERTY MANAGEMENT LIMITED
Corporate Secretary · Resigned
20 January 2022
WE
WL ESTATE MANAGEMENT LIMITED
Corporate Secretary · Resigned
8 March 2021
BM
BRUCKSHAW, Mark
Secretary · Resigned
18 February 2021
CP
C P BIGWOOD MANAGEMENT LLP
Corporate Secretary · Resigned
15 January 2019
SE
SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
Corporate Secretary · Resigned
20 February 2018
CM
CPBIGWOOD MANAGEMENT LLP
Corporate Secretary · Resigned
27 February 2013
NM
NICHOLLS, Martin Andrew
Director · Resigned
27 February 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 July 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 July 2006
DN
DOLLEY, Nicola Kim
Secretary · Resigned
5 July 2006
HR
HAYWARD, Richard Charles
Director · Resigned
5 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 October 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Accounts
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 March 2007 View
Resolution
Resolution
11 October 2006 View
Legacy
Address
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Incorporation Company
Incorporation
5 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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