Company number 01959174
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address 32 TOOGOOD LANE, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9PL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 019591740022, created on 5 November 2015. The most likely internet sites of KENWOOD HOMES LIMITED are www.kenwoodhomes.co.uk, and www.kenwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Kenwood Homes Limited is a Private Limited Company.
The company registration number is 01959174. Kenwood Homes Limited has been working since 14 November 1985.
The present status of the company is Active. The registered address of Kenwood Homes Limited is 32 Toogood Lane Wrightington Wigan Lancashire Wn6 9pl. . MARTLAND, Jacqueline Ann is a Secretary of the company. MASON, Denise Anne is a Director of the company. MASON, Kenneth John is a Director of the company. MASON, Vivienne is a Director of the company. Secretary MASON, Vivienne has been resigned. Secretary MASON, Vivienne has been resigned. Director MASON, Vivienne has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kenneth John Mason
Notified on: 11 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
KENWOOD HOMES LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Nov 2015
Registration of charge 019591740022, created on 5 November 2015
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 88 more events
10 Aug 1989
Return made up to 11/07/89; full list of members
20 Apr 1989
Return made up to 21/11/88; full list of members
11 Nov 1988
Accounts for a small company made up to 31 January 1988
14 Jul 1988
Return made up to 30/10/87; full list of members
18 Feb 1988
Accounts for a small company made up to 31 January 1987
5 November 2015
Charge code 0195 9174 0022
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 shevington lane shevington wigan greater manchester t/no…
2 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 smalley street, standish, wigan t/no GM940514 any other…
24 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 park brook lane shvington wigan. By way of fixed charge…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied
on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property 23 park brook lane shevington wigan. By way of…
20 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at gorse lane, tarleton, preston…
4 February 2002
Mortgage
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lilford Limited
Description: F/H land situate at gorse lane tarleton preston lancashire…
21 January 2002
Mortgage debenture
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 2002
Legal mortgage
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a fairfield station lane scorton, t/no…
28 April 1999
Legal mortgage
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at station lane scorton nether wyresdale…
19 February 1999
Legal mortgage
Delivered: 22 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phase 2 at silverdale site tarleton…
28 September 1998
Legal mortgage
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a strip of land situate at silverdale site…
31 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a development land bannister court tarleton…
12 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H development land at silverdale site tarleton preston…
10 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south side of shevington…
26 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Satisfied
on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as land at church road, tarleton, preston…
24 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied
on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at church road tarleton preston…
10 May 1995
Legal mortgage
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 110 wigan lower road standish lower ground…
17 June 1994
Legal mortgage
Delivered: 28 June 1994
Status: Satisfied
on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: He f/h propery ka land and buildings one easterly side of…
1 August 1991
Legal charge
Delivered: 12 August 1991
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: Flat 3, caventish walk southport merseyside t/no:- ms…
6 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: Land situate on the easterly side of hesketh lane at the…
3 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: A plot of land situate in ashurst road, beacon road…
3 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied
on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: 54 shevington moor standish wigan greater manchester.