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KENNYLANDS INVESTMENTS LIMITED

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

Company details

28 MARTINS LANE, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7JE

KENNYLANDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00783172
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.03
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management
Company KENNYLANDS INVESTMENTS LIMITED is a Private Limited Company, registration number 00783172, established in United Kingdom on the 3. December 1963. The company is now active. The company has been in business for 53 years . The company is based on 28 MARTINS LANE, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7JE. Business of the company KENNYLANDS INVESTMENTS LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "70221 - Financial management". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company KENNYLANDS INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1976.09.24

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 50000
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HENRY LEE / 21/09/2015
Form type: CH03
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MADGE LEE / 21/09/2015
Form type: CH01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, HIGH HOUSE THE STREET, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HQ
Form type: AD01
Date: 2015.09.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, HIGH HOUSE HIGH STREET, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HQ, UNITED KINGDOM
Form type: AD01
Date: 2014.05.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, 6 BIRCH CLOSE, SONNING COMMON, NR READING, BERKSHIRE, RG4 9LE
Form type: AD01
Date: 2010.08.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AAMD
Date: 2008.10.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08

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Company directors and board members:

BRIAN HENRY LEE (current)
Secretary, 1992.10.01
28 MARTINS LANE DORCHESTER-ON-THAMES , WALLINGFORD
OX10 7JE, OXFORDSHIRE
ENGLAND
JENNIFER MADGE LEE (current)
Director, 1991.04.30
28 MARTINS LANE DORCHESTER-ON-THAMES , WALLINGFORD
OX10 7JE, OXFORDSHIRE
ENGLAND
JENNIFER MADGE LEE (resigned)
Secretary, 1991.04.30 - 1992.10.01
HIGH HOUSE , EWELME
OX10 6HQ, OXFORDSHIRE
ALFRED HENRY LEE (resigned)
Director, 1991.04.30 - 1991.05.01
71 BELL STREET , HENLEY ON THAMES
RG9 2BD, OXFORDSHIRE
BRIAN HENRY LEE (resigned)
Director, ACCOUNTANT, 1991.05.01 - 1992.09.29
HIGH HOUSE , EWELME
OX10 6HQ, OXFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 294,704 + 14.95 % £ 256,379
Tangible Fixed Assets £ 245,436 - 1.48 % £ 249,117
Current Assets £ 1,424,356 + 5.1 % £ 1,355,234
Tangible Fixed Assets Depreciation £ 153,677 + 5.3 % £ 145,938
Debtors £ 1,372,690 + 5.87 % £ 1,296,546
Shareholder Funds £ 442,975 - 5.42 % £ 468,340
Profit Loss Account Reserve £ 297,042 - 7.87 % £ 322,407
Revaluation Reserve £ 95,933 £ 95,933
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 442,975 - 5.42 % £ 468,340
Total Assets Less Current Liabilities £ 1,519,571 - 0.52 % £ 1,527,578
Net Current Assets Liabilities £ 1,224,867 - 3.64 % £ 1,271,199
Creditors Due Within One Year £ 199,489 + 137.39 % £ 84,035
Cash Bank In Hand £ 51,666 - 11.96 % £ 58,688
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 399,113 + 1.03 % £ 395,055
Investments Fixed Assets £ 49,268 + 578.44 % £ 7,262
Creditors Due After One Year £ 1,068,325 + 1.32 % £ 1,054,417
Accruals Deferred Income £ 8,271 + 71.56 % £ 4,821

Companies near to KENNYLANDS INVESTMENTS ltd.

Information about the Private Limited Company KENNYLANDS 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: 2016.06.04. Reload the data