KENDALL BROS. (PORTSMOUTH) LIMITED
Overview
| Company Name | KENDALL BROS. (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00478188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENDALL BROS. (PORTSMOUTH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KENDALL BROS. (PORTSMOUTH) LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDALL BROS. (PORTSMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KENDALL BROS. (PORTSMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for KENDALL BROS. (PORTSMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KENDALL BROS. (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| CHAMBERS, Barrie William | Secretary | 38 Tregaron Avenue Cosham PO6 2ND Portsmouth Hampshire | British | 35509150002 | ||||||
| KNIGHT MANSON, Donna Suzan | Secretary | 192 Devonshire Avenue PO4 9EQ Southsea Hampshire | British | Fin Controller | 87740180001 | |||||
| RADCLIFFE, Suzanne Dianne | Secretary | 17 Langdale Avenue Drayton PO6 2NU Portsmouth | British | 56015480003 | ||||||
| SMITH, Patricia Anne | Secretary | Kendalls Wharf Eastern Road PO3 5LY Portsmouth | British | 20693980001 | ||||||
| ATHERTON-HAM, James West | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Deputy Group Ceo | 158234900001 | ||||
| COOMBS, Alan John | Director | Monterey 189 Botley Road Burridge SO31 1BJ Southampton Hampshire | Gbr | British | Senior Lecturer | 45199110001 | ||||
| COOMBS, Margaret Jean | Director | Monterey 189 Botley Road Burridge SO31 1BJ Southampton Hampshire | Gbr | British | Company Director | 45336050001 | ||||
| KENDALL, John William | Director | 117 Baldock Road SG6 2EG Letchworth Hertfordshire | Gb | British | Project Leader | 18053190001 | ||||
| KENDALL, Nicholas Arthur | Director | Brookside Church Road, Newtown PO17 6LE Fareham Hampshire | United Kingdom | British | Director | 44188930002 | ||||
| KENDALL, Nigel Robert | Director | 49 Silvester Road PO8 8TJ Cowplain Hampshire England | Gbr | British | Inspector | 50292340001 | ||||
| KENDALL, Peter William | Director | Brambles Pitsham Lane, Bepton GU29 9RD Midhurst West Sussex | United Kingdom | British | Director | 2568630002 | ||||
| KENDALL, Richard Charles | Director | Kingscote Highleigh Road Highleigh PO20 7NR Chichester West Sussex | England | British | Director | 40302260002 | ||||
| KENDALL, Robert Mason | Director | Rowlands 187 Botley Road Burridge SO31 1BJ Southampton Hampshire | British | Director | 20694000001 | |||||
| KENDALL, William | Director | 6 Solent Road Drayton PO6 1HH Portsmouth Hampshire | English | Director | 40461860001 |
Who are the persons with significant control of KENDALL BROS. (PORTSMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Feb 22, 2018 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Kendall | Apr 07, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Kendall | Apr 07, 2016 | Pitsham Lane, Bepton GU29 9RD Midhurst Brambles West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Arthur Kendall | Apr 07, 2016 | Church Road, Newtown PO17 6LE Fareham Brookside Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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