Company number 03423529
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of KENWICK PROPERTIES LIMITED are www.kenwickproperties.co.uk, and www.kenwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Kenwick Properties Limited is a Private Limited Company.
The company registration number is 03423529. Kenwick Properties Limited has been working since 21 August 1997.
The present status of the company is Active. The registered address of Kenwick Properties Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. The company`s financial liabilities are £41.07k. It is £2.57k against last year. . KSL COMPANY SECRETARY LIMITED is a Secretary of the company. CRONIN, Richard Daniel is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
kenwick properties Key Finiance
LIABILITIES
£41.07k
+6%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KSL COMPANY SECRETARY LIMITED
Appointed Date: 01 September 2009
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 21 August 1997
Nominee Director
FNCS LIMITED
Resigned: 21 August 1997
Appointed Date: 21 August 1997
Director
FIRST DIRECTORS LIMITED
Resigned: 01 September 2009
Appointed Date: 21 August 1997
Persons With Significant Control
Richard Daniel Cronin
Notified on: 21 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
KENWICK PROPERTIES LIMITED Events
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
21 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 42 more events
01 Sep 1999
Return made up to 21/08/99; no change of members
15 Jun 1999
Accounts for a dormant company made up to 31 August 1998
15 Jun 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Nov 1998
Return made up to 21/08/98; full list of members
21 Aug 1997
Incorporation