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KENBRIDGE LIMITED

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

Company details

HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA

KENBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00809826
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.22
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015
Form type: CH01
Date: 2016.02.04
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.06
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2013.08.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.12
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
Form type: AGREEMENT2
Date: 2013.06.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
Form type: PARENT_ACC
Date: 2013.05.16
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
Form type: GUARANTEE2
Date: 2013.05.16
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 31/10/2011
Form type: CH01
Date: 2011.11.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 18/07/2011
Form type: CH01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010
Form type: CH01
Date: 2010.09.06
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 12/07/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REYNOLDS / 12/07/2009
Form type: 288c
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS
Form type: 288a
Date: 2008.07.15
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.30
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.02
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02

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Company directors and board members:

GEORGE CHRISTOPHER REYNOLDS (current)
Director, 2008.07.14
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE
GU27 2QA, SURREY
ANDREW DOUGLAS WHITE (resigned)
Secretary, 1991.07.12 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE
BRIAN ROGER BOURGEIN (resigned)
Director, 1991.07.12 - 2004.04.19
WEDGWOOD HOUSE WEDGWOOD ROAD FELPHAM , BOGNOR REGIS
PO22 7JF, W SUSSEX
CHRISTOPHER PATRICK MYLES REYNOLDS (resigned)
Director, 1991.07.12 - 2013.09.30
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE
GU27 2QA, SURREY
ANDREW DOUGLAS WHITE (resigned)
Director, ACCOUNTANT, 1993.07.20 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE

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Information about the Private Limited Company KENBRIDGE 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: 2016.06.06. Reload the data