KEMPTON CARR (MAIDENHEAD) LIMITED
MAIDENHEAD

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Company number 05578213
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address CHATSWORTH HOUSE, 29 BROADWAY, MAIDENHEAD, BERKSHIRE, SL6 1LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of the annual return made up to 29 September 2011; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of KEMPTON CARR (MAIDENHEAD) LIMITED are www.kemptoncarrmaidenhead.co.uk, and www.kempton-carr-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kempton Carr Maidenhead Limited is a Private Limited Company. The company registration number is 05578213. Kempton Carr Maidenhead Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Kempton Carr Maidenhead Limited is Chatsworth House 29 Broadway Maidenhead Berkshire Sl6 1ly. . HOLMES, Jane is a Secretary of the company. CARR, Michael William James is a Director of the company. JONES, David Owen is a Director of the company. KEMPTON, Malcolm Henry is a Director of the company. Secretary CARR, Michael William James has been resigned. Director KERRIGAN, Robert has been resigned. Director MILLS, Simon Paul has been resigned. Director PEARCE, Christopher David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOLMES, Jane
Appointed Date: 22 February 2016
Director
CARR, Michael William James
Appointed Date: 29 September 2005
69 years old
Director
JONES, David Owen
Appointed Date: 29 September 2005
65 years old
Director
KEMPTON, Malcolm Henry
Appointed Date: 29 September 2005
71 years old

Resigned Directors

Secretary
CARR, Michael William James
Resigned: 22 February 2016
Appointed Date: 29 September 2005
Director
KERRIGAN, Robert
Resigned: 22 February 2016
Appointed Date: 11 April 2012
41 years old
Director
MILLS, Simon Paul
Resigned: 22 February 2016
Appointed Date: 26 June 2013
46 years old
Director
PEARCE, Christopher David
Resigned: 22 February 2016
Appointed Date: 01 November 2006
68 years old

Persons With Significant Control

Mr Michael William James Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Henry Kempton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPTON CARR (MAIDENHEAD) LIMITED Events

30 Jan 2017
Second filing of the annual return made up to 29 September 2011
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2016
Change of share class name or designation
  • ANNOTATION Clarification the form is a second filing of the SH08 registered on 29/03/2011
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 59 more events
18 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005
Memorandum and Articles of Association
23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005
Incorporation

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