KENMORE PROPERTIES LIMITED

Overview

Company Name	KENMORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00305986
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENMORE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KENMORE PROPERTIES LIMITED located?

Registered Office Address	2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KENMORE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KENMORE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for KENMORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 18, 2025 with updates	4 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Nov 28, 2024	Appointment of Mr James Henry Magnus Fea as a director on Sep 10, 2024	2 pages	AP01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 18, 2024 with updates	5 pages	CS01

Jul 24, 2024	Notification of James Henry Magnus Fea as a person with significant control on Nov 22, 2023	2 pages	PSC01

Jul 24, 2024	Cessation of Stephen Austin Spencer Hesmondhalgh as a person with significant control on Nov 22, 2023	1 pages	PSC07

Jul 23, 2024	Termination of appointment of Stephen Austin Spencer Hesmondhalgh as a director on Nov 22, 2023	1 pages	TM01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 18, 2023 with updates	5 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 18, 2022 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 18, 2021 with updates	4 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jan 17, 2020	Director's details changed for Jonathan Kendrew Llewelyn Simon on Nov 25, 2019	2 pages	CH01

Jan 17, 2020	Director's details changed for Mr Michael Ian Jaffe on Nov 25, 2019	2 pages	CH01

Jan 09, 2020	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Jan 09, 2020	1 pages	AD01

Aug 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 18, 2019 with updates	5 pages	CS01

Oct 12, 2018	Appointment of Mr James Henry Magnus Fea as a secretary on Sep 14, 2018	2 pages	AP03

Oct 09, 2018	Confirmation statement made on Sep 21, 2018 with updates	4 pages	CS01

Oct 09, 2018	Director's details changed for Mr Stephen Austin Spencer Hesmondhalgh on Oct 08, 2018	2 pages	CH01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of KENMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEA, James Henry Magnus Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Sep 14, 2018		Secretary	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England				251373870001
FEA, James Henry Magnus Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	Sep 10, 2024		Director	Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	England	British	1973-12	329814990001
JAFFE, Michael Ian Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Mar 01, 2013		Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	United Kingdom	British	1964-9	152746490001
SIMON, Jonathan Kendrew Llewelyn Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Mar 01, 2013		Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	United States	British	1959-1	178238280001
HESMONDHALGH, Stephen Austin Spencer 14 High Street Manton SN8 4HH Marlborough Wiltshire		Oct 01, 2002	Secretary	14 High Street Manton SN8 4HH Marlborough Wiltshire		British		17638070001
SMALL, David Anthony George 9 Salisbury Road RG17 0LG Hungerford Berkshire	Oct 01, 2002	Jul 04, 2018	Secretary	9 Salisbury Road RG17 0LG Hungerford Berkshire		British		59315900002
HESMONDHALGH, Austin Thomas 26 Bowling Green Court Hospital Road GL56 0BX Moreton In Marsh Gloucestershire		Jun 30, 2002	Director	26 Bowling Green Court Hospital Road GL56 0BX Moreton In Marsh Gloucestershire		British	1909-2	17638080002
HESMONDHALGH, Barbara 26 Bowling Green Court Hospital Road GL56 9BQ Moreton In Marsh Gloucestershire		Sep 17, 1997	Director	26 Bowling Green Court Hospital Road GL56 9BQ Moreton In Marsh Gloucestershire		British	1912-1	17638090002
HESMONDHALGH, Stephen Austin Spencer Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England		Nov 22, 2023	Director	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	United Kingdom	British	1946-4	17638070001
KENDREW, John Saddlers Coxwold YO61 4AB York North Yorkshire	Jul 24, 2007	Mar 01, 2013	Director	Saddlers Coxwold YO61 4AB York North Yorkshire	United Kingdom	British	1928-5	123803120001
KENDREW, John Saddlers Coxwold YO61 4AB York North Yorkshire		Apr 28, 1999	Director	Saddlers Coxwold YO61 4AB York North Yorkshire	United Kingdom	British	1928-5	123803120001
SIMON, Patricia Ann Little Orchard Charlbury OX7 3ZR Oxford		Sep 15, 2006	Director	Little Orchard Charlbury OX7 3ZR Oxford		British	1924-3	17638110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENMORE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Henry Magnus Fea Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	Nov 22, 2023	Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Austin Spencer Hesmondhalgh Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Apr 06, 2016	Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0