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KENCHINGTON LIMITED

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

Company details

CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG

KENCHINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00680916
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.18
last member list: 2015.06.02
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: 31.03
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: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING AP01 FOR REBECCA MIDDLETON
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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DIRECTOR APPOINTED MRS REBECCA SELINA MIDDLETON
Form type: AP01
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 10/05/2016
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KENCHINGTON
Form type: TM01
Date: 2015.07.02
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 19998
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD KENCHINGTON / 02/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KENCHINGTON / 02/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET GARTHWAITE / 02/06/2011
Form type: CH01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET GARTHWAITE / 02/06/2011
Form type: CH03
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.17
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET GARTHWAITE / 01/02/2010
Form type: CH01
Date: 2010.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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02/06/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, THE OLD RECTORY, HOPE BAGOT, LUDLOW, SALOP, SY8 3AF
Form type: 287
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
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: 2000.09.15
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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S-DIV, 17/05/99
Form type: 122
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.29
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LOUISE MARGARET GARTHWAITE (current)
Secretary, COMPANY DIRECTOR, 1995.06.03
LADE SIDE HOUSE ASHGROVE ROAD RATTRAY , BLAIRGOWRIE
PH10 EU, PERTHSHIRE
SCOTLAND
LOUISE MARGARET GARTHWAITE (current)
Director, COMPANY DIRECTOR, 1991.06.02
LADE SIDE HOUSE ASHGROVE ROAD RATTRAY , BLAIRGOWRIE
PH10 7EU, PERTHSHIRE
WILLIAM HENRY KENCHINGTON (current)
Director, MUSICIAN, 1991.06.02
CUILT BRAE DOWNS ROAD EAST STUDDAL , DOVER
CT15 5DA, KENT
REBECCA SELINA MIDDLETON (current)
Director, 2015.06.30
SOUTHCOTT MANOR SOUTHCOTT , PEWSEY
SN9 5JF, WILTSHIRE
ENGLAND
SYLVIA AUGUSTA KATHLEEN KENCHINGTON (resigned)
Secretary, 1991.06.02 - 1995.06.03
LAWSIDE OF HEADS GLASSFORD , STRATHAVEN
ML10 6TU, LANARKSHIRE
CHARLES RICHARD KENCHINGTON (resigned)
Director, SURVEYOR, 1991.06.02 - 2015.06.30
THE OLD RECTORY HOPE BAGOT , NR LUDLOW
SY8 3AF, SHROPSHIRE
CHARLES RICHARD KENCHINGTON (resigned)
Director, MEDICAL PRACTITIONER, 1991.06.02 - 1997.02.16
LAWSIDE OF HEADS GLASSFORD , STRATHAVEN
LANARKSHIRE
SYLVIA AUGUSTA KATHLEEN KENCHINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.02 - 1997.10.04
LAWSIDE OF HEADS GLASSFORD , STRATHAVEN
ML10 6TU, LANARKSHIRE
Date 2014.03.31
Fixed Assets £ 2,516,116
Tangible Fixed Assets £ 2,500,000
Current Assets £ 67,535
Tangible Fixed Assets Depreciation £ 30,662
Debtors £ 13,709
Shareholder Funds £ 2,503,280
Profit Loss Account Reserve £ 517,387
Revaluation Reserve £ 1,965,895
Called Up Share Capital £ 19,998
Total Assets Less Current Liabilities £ 2,503,280
Net Current Assets Liabilities £ 12,836
Creditors Due Within One Year £ 80,371
Cash Bank In Hand £ 53,826
Share Capital Allotted Called Up Paid £ 19,998
Number Shares Allotted £ 220,000
Tangible Fixed Assets Additions £ 1,101
Tangible Fixed Assets Cost Or Valuation £ 2,500,000
Tangible Fixed Assets Depreciation Charged In Period £ 7,892
Investments Fixed Assets £ 33

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Information about the Private Limited Company KENCHINGTON 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: 2016.05.26. Reload the data