KENWORTHY'S MANSION MANAGEMENT LTD
SOUTHPORT BATH STREET (FLAT MANAGEMENT) LIMITED

Hellopages » Merseyside » Sefton » PR9 0NS

Company number 04236043
Status Active
Incorporation Date 18 June 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O ANTHONY JAMES CHARLOTTE HOUSE, 35-37 HOGHTON STREET, SOUTHPORT, ENGLAND, PR9 0NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Keith Calvert as a director on 9 January 2017; Director's details changed for Mr John Henry Williams on 6 April 2016. The most likely internet sites of KENWORTHY'S MANSION MANAGEMENT LTD are www.kenworthysmansionmanagement.co.uk, and www.kenworthy-s-mansion-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Kenworthy S Mansion Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04236043. Kenworthy S Mansion Management Ltd has been working since 18 June 2001. The present status of the company is Active. The registered address of Kenworthy S Mansion Management Ltd is C O Anthony James Charlotte House 35 37 Hoghton Street Southport England Pr9 0ns. . CALVERT, Keith is a Director of the company. ROTHWELL, Fredric Albert is a Director of the company. SANDERSON, Alexander William is a Director of the company. WILLIAMS, John Henry is a Director of the company. Secretary BROOME, Sheila Theresa has been resigned. Secretary BURKE, Jennifer Ann has been resigned. Secretary EAGLING, Walter Lisle has been resigned. Secretary FORD, Malcolm Victor has been resigned. Secretary LINDOP, Marie has been resigned. Secretary PHILLIPS, Brian has been resigned. Secretary VOKES, Vanda Elizabeth has been resigned. Secretary HHL COMPANY SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETHELL, Beverley Joy has been resigned. Director BETHELL, Beverley Joy has been resigned. Director BRIDGES, Victoria Jayne has been resigned. Director BROOME, Sheila Theresa has been resigned. Director BROWN, Richard Andrew has been resigned. Director BURKE, Jennifer Ann has been resigned. Director CASHMAN, Alan John has been resigned. Director CHAMBERS, Sarah has been resigned. Director CHAMBERS SWORDS, Zadee has been resigned. Director DURKIN, Eric John has been resigned. Director EAGLING, Walter Lisle has been resigned. Director FORD, Malcolm Victor has been resigned. Director HAYES, Terence Michael has been resigned. Director KIPLING, Ian Walter has been resigned. Director LINDOP, Marie has been resigned. Director MARTIN, Elizabeth has been resigned. Director MEADOWS, Jayne Ann has been resigned. Director SHANAHAN, Clare Angela has been resigned. Director SHAW, Robert Alan has been resigned. Director SMITH, Russell Albert has been resigned. Director VOKES, Vanda Elizabeth has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director WILLIAMS, John Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CALVERT, Keith
Appointed Date: 09 January 2017
59 years old
Director
ROTHWELL, Fredric Albert
Appointed Date: 12 November 2014
63 years old
Director
SANDERSON, Alexander William
Appointed Date: 29 February 2016
75 years old
Director
WILLIAMS, John Henry
Appointed Date: 29 February 2016
71 years old

Resigned Directors

Secretary
BROOME, Sheila Theresa
Resigned: 12 April 2006
Appointed Date: 11 October 2003
Secretary
BURKE, Jennifer Ann
Resigned: 08 July 2008
Appointed Date: 12 April 2006
Secretary
EAGLING, Walter Lisle
Resigned: 11 October 2003
Appointed Date: 14 April 2003
Secretary
FORD, Malcolm Victor
Resigned: 14 April 2003
Appointed Date: 15 January 2003
Secretary
LINDOP, Marie
Resigned: 08 July 2010
Appointed Date: 01 April 2009
Secretary
PHILLIPS, Brian
Resigned: 16 February 2015
Appointed Date: 12 November 2013
Secretary
VOKES, Vanda Elizabeth
Resigned: 04 April 2009
Appointed Date: 26 April 2008
Secretary
HHL COMPANY SECRETARIES LIMITED
Resigned: 05 November 2016
Appointed Date: 16 February 2015
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 28 January 2003
Appointed Date: 18 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
BETHELL, Beverley Joy
Resigned: 01 December 2015
Appointed Date: 12 November 2014
68 years old
Director
BETHELL, Beverley Joy
Resigned: 28 August 2014
Appointed Date: 08 May 2013
68 years old
Director
BRIDGES, Victoria Jayne
Resigned: 08 July 2008
Appointed Date: 18 May 2006
43 years old
Director
BROOME, Sheila Theresa
Resigned: 12 April 2006
Appointed Date: 15 January 2003
93 years old
Director
BROWN, Richard Andrew
Resigned: 06 January 2017
Appointed Date: 01 March 2016
47 years old
Director
BURKE, Jennifer Ann
Resigned: 08 July 2008
Appointed Date: 12 April 2006
57 years old
Director
CASHMAN, Alan John
Resigned: 29 April 2008
Appointed Date: 15 January 2003
78 years old
Director
CHAMBERS, Sarah
Resigned: 01 October 2006
Appointed Date: 24 February 2004
56 years old
Director
CHAMBERS SWORDS, Zadee
Resigned: 12 April 2006
Appointed Date: 24 February 2004
49 years old
Director
DURKIN, Eric John
Resigned: 06 January 2017
Appointed Date: 15 January 2003
81 years old
Director
EAGLING, Walter Lisle
Resigned: 24 February 2004
Appointed Date: 15 January 2003
95 years old
Director
FORD, Malcolm Victor
Resigned: 07 March 2004
Appointed Date: 15 January 2003
79 years old
Director
HAYES, Terence Michael
Resigned: 02 April 2009
Appointed Date: 24 February 2004
89 years old
Director
KIPLING, Ian Walter
Resigned: 20 May 2014
Appointed Date: 26 April 2008
84 years old
Director
LINDOP, Marie
Resigned: 01 December 2009
Appointed Date: 01 April 2009
76 years old
Director
MARTIN, Elizabeth
Resigned: 01 October 2006
Appointed Date: 14 July 2004
83 years old
Director
MEADOWS, Jayne Ann
Resigned: 20 October 2016
Appointed Date: 12 November 2014
68 years old
Director
SHANAHAN, Clare Angela
Resigned: 23 February 2005
Appointed Date: 15 January 2003
77 years old
Director
SHAW, Robert Alan
Resigned: 30 June 2015
Appointed Date: 12 November 2014
86 years old
Director
SMITH, Russell Albert
Resigned: 19 August 2005
Appointed Date: 24 February 2004
59 years old
Director
VOKES, Vanda Elizabeth
Resigned: 04 April 2009
Appointed Date: 08 September 2008
67 years old
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 28 January 2003
Appointed Date: 18 June 2001
31 years old
Director
WILLIAMS, John Henry
Resigned: 09 December 2014
Appointed Date: 26 April 2008
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

KENWORTHY'S MANSION MANAGEMENT LTD Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Appointment of Mr Keith Calvert as a director on 9 January 2017
17 Jan 2017
Director's details changed for Mr John Henry Williams on 6 April 2016
11 Jan 2017
Registered office address changed from 377 Hoylake Road Moreton Merseyside CH46 0RW to C/O Anthony James Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 11 January 2017
11 Jan 2017
Termination of appointment of Hhl Company Secretaries Limited as a secretary on 5 November 2016
...
... and 100 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned;director resigned
18 Jun 2001
Incorporation

KENWORTHY'S MANSION MANAGEMENT LTD Charges

9 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 1 October 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h land and buildings…

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