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KENWARD PROPERTY COMPANY LIMITED

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

Company details

11 MEADOW WAY, ORPINGTON, KENT, BR6 8LN

KENWARD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713614
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2015.11.28
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.02
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINCA JEANNE THOMSON / 14/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JAMES THOMSON / 14/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER THOMSON / 14/12/2009
Form type: CH01
Date: 2009.12.15
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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S80A AUTH TO ALLOT SEC 23/10/07
Form type: ELRES
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/10/07
Document type: ANNOTATION
Date: 2007.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/07
Document type: ANNOTATION
Date: 2007.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/07
Document type: ANNOTATION
Date: 2007.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 11 MEADOW WAY, FARNBOROUGH PARK, ORPINGTON, KENT BR6 8LN
Form type: 287
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, THE PENTHOUSE, 18 BLYTH ROAD, BROMLEY, KENT BR1 3RX
Form type: 287
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.27
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.15

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Company directors and board members:

ANDREW ALEXANDER THOMSON (current)
Secretary, STUDENT, 2006.03.17
11 MEADOW WAY FARNBOROUGH PARK , ORPINGTON
BR6 8LN, KENT
ANDREW ALEXANDER THOMSON (current)
Director, COMPANY DIRECTOR, 2004.06.22
11 MEADOW WAY FARNBOROUGH PARK , ORPINGTON
BR6 8LN, KENT
DOMINCA JEANNE THOMSON (current)
Director, 1991.11.28
11 MEADOW WAY , ORPINGTON
BR6 8LN, KENT
FINLAY JAMES THOMSON (current)
Director, 2004.06.22
11 MEADOW WAY FARNBOROUGH PARK , ORPINGTON
BR6 8LN, KENT
KATHLEEN MARY KENWARD (resigned)
Secretary, 1991.11.28 - 2005.04.03
THE PENTHOUSE 18 BLYTH ROAD , BROMLEY
BR1 3RX, KENT
KATHLEEN MARY KENWARD (resigned)
Director, 1991.11.28 - 2005.04.03
THE PENTHOUSE 18 BLYTH ROAD , BROMLEY
BR1 3RX, KENT
MAURICE BENTLEY KENWARD (resigned)
Director, DENTAL SURGEON, 1991.11.28 - 2001.09.03
WINCHESTER HOUSE WINCHESTER CLOSE , BROMLEY
BR2 0PX, KENT
MAURICE HENRY KENWARD (resigned)
Director, SUB POSTMASTER (RETIRED), 1991.11.28 - 2005.04.21
THE PENTHOUSE 18 BLYTH ROAD , BROMLEY
BR1 3RX, KENT
Date 2013.05.31 2012.05.31
Fixed Assets £ 537,920 £ 537,920
Tangible Fixed Assets £ 537,920 £ 537,920
Current Assets £ 41,225 + 49.9 % £ 27,502
Tangible Fixed Assets Depreciation £ 1,000 £ 1,000
Debtors £ 23,289 + 82.59 % £ 12,755
Shareholder Funds £ 573,273 + 2.3 % £ 560,379
Profit Loss Account Reserve £ 355,988 + 3.76 % £ 343,094
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 573,273 + 2.3 % £ 560,379
Total Assets Less Current Liabilities £ 573,273 + 2.3 % £ 560,379
Net Current Assets Liabilities £ 35,353 + 57.41 % £ 22,459
Creditors Due Within One Year £ 5,872 + 16.44 % £ 5,043
Cash Bank In Hand £ 17,936 + 21.62 % £ 14,747
Tangible Fixed Assets Cost Or Valuation £ 538,920 £ 538,920

Companies near to KENWARD PROPERTY COMPANY ltd.

Information about the Private Limited Company KENWARD PROPERTY COMPANY 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: 2016.05.29. Reload the data