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KENMORE PROPERTIES LIMITED

Learn more about KENMORE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

KENMORE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00305986
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.14
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.12

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED JONATHAN KENDREW LLEWELYN SIMON
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MICHAEL IAN JAFFE
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENDREW
Form type: TM01
Date: 2013.05.14
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ADOPT ARTICLES 11/10/2012
Form type: RES01
Date: 2012.10.15
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA
Form type: AD01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDREW / 01/10/2009
Form type: CH01
Date: 2010.09.21
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 1, THE EMBANKMENT,, NEVILLE STREET,, LEEDS., LS1 4DW
Form type: 287
Date: 2000.08.24
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.05

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Company directors and board members:

DAVID ANTHONY GEORGE SMALL (current)
Secretary, SOLICITOR, 2002.10.01
9 SALISBURY ROAD , HUNGERFORD
RG17 0LG, BERKSHIRE
STEPHEN AUSTIN SPENCER HESMONDHALGH (current)
Director, 1991.09.19
14 HIGH STREET MANTON , MARLBOROUGH
SN8 4HH, WILTSHIRE
MICHAEL IAN JAFFE (current)
Director, 2013.03.01
MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND
JONATHAN KENDREW LLEWELYN SIMON (current)
Director, 2013.03.01
MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND
STEPHEN AUSTIN SPENCER HESMONDHALGH (resigned)
Secretary, 1991.09.19 - 2002.10.01
14 HIGH STREET MANTON , MARLBOROUGH
SN8 4HH, WILTSHIRE
AUSTIN THOMAS HESMONDHALGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 2002.06.30
26 BOWLING GREEN COURT HOSPITAL ROAD , MORETON IN MARSH
GL56 0BX, GLOUCESTERSHIRE
BARBARA HESMONDHALGH (resigned)
Director, MARRIED WOMAN, 1991.09.19 - 1997.09.17
26 BOWLING GREEN COURT HOSPITAL ROAD , MORETON IN MARSH
GL56 9BQ, GLOUCESTERSHIRE
JOHN KENDREW (resigned)
Director, RETIRED, 1991.09.19 - 1999.04.28
SADDLERS COXWOLD , YORK
YO61 4AB, NORTH YORKSHIRE
JOHN KENDREW (resigned)
Director, 2007.07.24 - 2013.03.01
SADDLERS COXWOLD , YORK
YO61 4AB, NORTH YORKSHIRE
PATRICIA ANN SIMON (resigned)
Director, MARRIED WOMAN, 1991.09.19 - 2006.09.15
LITTLE ORCHARD CHARLBURY , OXFORD
OX7 3ZR

Companies near to KENMORE PROPERTIES ltd.

Information about the Private Limited Company KENMORE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data