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KENPORT INVESTMENTS LIMITED

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

Company details

12 WEST CASTLE STREET, BRIDGNORTH, SHROPSHIRE, WV16 4AB

KENPORT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00388192
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.14
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KENPORT INVESTMENTS LIMITED is a Private Limited Company, registration number 00388192, established in United Kingdom on the 14. June 1944. The company is now active. The company has been in business for 72 years and 5 months. The company is based on 12 WEST CASTLE STREET, BRIDGNORTH, SHROPSHIRE, WV16 4AB. Business of the company KENPORT INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.16. We do not have any information about the company KENPORT INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - Outstanding on 1963.06.10

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, HSBC BANK CHAMBERS LISTLEY STREET, BRIDGNORTH, SHROPSHIRE, WV16 4AW, UNITED KINGDOM
Form type: AD01
Date: 2012.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 3AD
Form type: AD01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR IRENE WALLAGE
Form type: TM01
Date: 2011.10.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE ETHEL WALLAGE / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAMELA PARRY / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON HICKS / 01/10/2009
Form type: CH01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.12
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05

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Company directors and board members:

CHRISTINE PAMELA PARRY (current)
Secretary, SALES REPRESENTATIVE, 2000.05.11
8 ASHFORD CARBONEL , LUDLOW
SY8 4DB, SALOP
DAVID LEON HICKS (current)
Director, ESTATE AGENT, 2001.03.21
7 AINSDALE CLOSE , STOURBRIDGE
DY8 2LN, WEST MIDLANDS
CHRISTINE PAMELA PARRY (current)
Director, SALES REPRESENTATIVE, 2000.05.11
8 ASHFORD CARBONEL , LUDLOW
SY8 4DB, SALOP
LEONARD ARTHUR HICKS (resigned)
Secretary, 1991.01.16 - 1998.12.16
7 AINSDALE CLOSE , STOURBRIDGE
DY8 2LN, WEST MIDLANDS
MAURICE EDWIN WALLAGE (resigned)
Secretary, 1998.12.17 - 2000.05.10
HUNTERS END SEVERN LODGE LANE KINLET , BEWDLEY
DY12 3DW, WORCS
LEONARD ARTHUR HICKS (resigned)
Director, ENGINEER, 1991.01.16 - 1998.12.16
7 AINSDALE CLOSE , STOURBRIDGE
DY8 2LN, WEST MIDLANDS
MARJORY DOROTHY HICKS (resigned)
Director, MARRIED WOMAN, 1991.01.16 - 1999.09.05
7 AINSDALE CLOSE , STOURBRIDGE
DY8 2LN, WEST MIDLANDS
IRENE ETHEL WALLAGE (resigned)
Director, MARRIED WOMAN, 1991.01.16 - 2011.09.04
SUNCREST 29 HUNTINGTON GREEN ASHFORD CARBONEL , LUDLOW
SY8 4DN, SHROPSHIRE
MAURICE EDWIN WALLAGE (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1991.01.16 - 2000.05.10
HUNTERS END SEVERN LODGE LANE KINLET , BEWDLEY
DY12 3DW, WORCS
Date 2015.03.31
Tangible Fixed Assets £ 500,000
Current Assets £ 70,069
Debtors £ 260
Shareholder Funds £ 550,319
Profit Loss Account Reserve £ 159,435
Revaluation Reserve £ 390,784
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 550,319
Net Current Assets Liabilities £ 50,319
Creditors Due Within One Year £ 19,750
Cash Bank In Hand £ 69,809
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100160160of £1 each

Companies near to KENPORT INVESTMENTS ltd.

Information about the Private Limited Company KENPORT INVESTMENTS 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: 2016.04.30. Reload the data