KENDRICK RESOURCES PLC
Overview
| Company Name | KENDRICK RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02401127 |
| 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 KENDRICK RESOURCES PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is KENDRICK RESOURCES PLC located?
| Registered Office Address | 7/8 Kendrick Mews SW7 3HG South Kensington London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENDRICK RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| BMR GROUP PLC | Feb 10, 2016 | Feb 10, 2016 |
| BMR MINING PLC | May 28, 2015 | May 28, 2015 |
| BERKELEY MINERAL RESOURCES PLC | Mar 03, 2008 | Mar 03, 2008 |
| TECTEON PLC | Sep 14, 2001 | Sep 14, 2001 |
| STARTUP STATION PLC | Apr 28, 2000 | Apr 28, 2000 |
| DOMINION ENERGY PLC | Mar 28, 1994 | Mar 28, 1994 |
| ASHCHURCH RESOURCES PLC | Nov 25, 1991 | Nov 25, 1991 |
| ASHCHURCH EXPLORATION PLC | Jul 05, 1989 | Jul 05, 1989 |
What are the latest accounts for KENDRICK RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for KENDRICK RESOURCES PLC?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for KENDRICK RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 79 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2023 | 84 pages | AA | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 29, 2022 | 72 pages | AA | ||||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2022
| 5 pages | SH01 | ||||||||||||||||||||||||||
Cessation of Jubilee Metals Group Plc as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Director's details changed for Mr Martyn Churchhouse on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr Martyn Churchhouse as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2022
| 5 pages | SH01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 29, 2021 | 45 pages | AA | ||||||||||||||||||||||||||
Consolidation of shares on Oct 25, 2021 | 6 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||||||
Appointment of Norman Alec Charles Lott as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Michael Alexander Borrelli as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||||||||||||||||||
Appointment of Evan Kirby as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of KENDRICK RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOTT, Norman Alec Charles | Secretary | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | 292473480001 | |||||||
| BIRD, Colin | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | United Arab Emirates | British | 245390940001 | |||||
| BORRELLI, Michael Alexander | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | England | British | 49438070001 | |||||
| CHURCHOUSE, Martyn | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | England | British | 308083200002 | |||||
| KIRBY, Evan | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | Australia | Australian,British | 292473450001 | |||||
| THYGESEN, Kjeld Randolph | Director | Kendrick Mews SW7 3HG London 7/8 United Kingdom | Portugal | Danish | 275775660001 | |||||
| BAILEY, Dennis Bryan | Secretary | Piccadilly W1J 0DW London 35 England | 198533310001 | |||||||
| BARRY, David Jeremiah | Secretary | 6g St Marys Court Rue Piette Castell Guernsey | British | 14553540005 | ||||||
| BORRELLI, Michael Alexander | Secretary | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | 227188140001 | |||||||
| BORRELLI, Michael Alexander | Secretary | Derby Street W1J 7AD London 6 United Kingdom | British | 192796520001 | ||||||
| CARR, Anita Elizabeth, Mrs. | Secretary | Derby Street W1J 7AD London 6 United Kingdom | British | 33954570001 | ||||||
| DURRANCE, Philip Walter | Secretary | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 34720400004 | ||||||
| GORMAN, Jeremy Philip | Secretary | 19 Connaught Square W2 2HJ London | British | 3290440003 | ||||||
| MARDON TAYLOR, Nicholas John | Secretary | Capel House 83 Kew Green TW9 3AH Richmond Surrey | British | 105294260001 | ||||||
| SODHA, Kishorkumar Ratilal, Mr. | Secretary | 59 Kynance Gardens HA7 2QJ Stanmore Middlesex | British | 38892030001 | ||||||
| AHMADI, Masoud | Director | 7 Fairfield 85 Oakleigh Park North N20 9AW Whetstone | England | British | 79923670003 | |||||
| ALIKHANI, Masoud | Director | Derby Street W1J 7AD London 6 United Kingdom | England | British | 5410440002 | |||||
| BALAKLESKY, Sergi Ivanovich | Director | Volkov Cosmonaut Str 5 Apart 164 Moscow 125299 Russia | Russian | 52559730001 | ||||||
| BARRY, David Jeremiah | Director | 6g St Marys Court Rue Piette Castell Guernsey | British | 14553540005 | ||||||
| BEN ISRAEL, Yoram | Director | Flat B 40 Hollycroft Avenue NW3 7QN London | England | British | 117133880001 | |||||
| BORRELLI, Michael Alexander | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | England | British | 49438070001 | |||||
| BOYD, Henry Marlow | Director | 16 Victoria Square SW1W 0RA London | British | 5988930002 | ||||||
| BURNS, Donald John | Director | 37 Lower Albert Road IRISH Glenageary Co Dublin | British | 28959430001 | ||||||
| COLLAR, Frank Anthony, Dr | Director | The Old Telephone Exchange Cemetery Lane CO7 6RZ East Bergholt Colchester | British | 28959440001 | ||||||
| EDHOLM, Mikael | Director | 10971 Terry Way Los Altos Hills Ca 97024 Usa | Swedish | 70830580001 | ||||||
| FALCONER, Ian | Director | Flat 2 6 Redington Road NW3 7RG London | British | 49402550001 | ||||||
| FINNISTON, Michael David | Director | 45 Alderney Street SW1V 4HH London | England | British | 62286940003 | |||||
| FURMAN, Horacio | Director | Derby Street W1J 7AD London 6 United Kingdom | Monaco | Austrian | 160134400001 | |||||
| GARDNER-HILLMAN, Antony Royston | Director | Kendrick Mews SW7 3HG South Kensington 7/8 London United Kingdom | Jersey | British | 176054230001 | |||||
| HAWKE, Jeremy Nicholas | Director | Piccadilly W1J 0DW London 35 England | United Kingdom | British | 119499490001 | |||||
| JELSMA, Henk Harmen | Director | 4432 W Cypress Villa Spring Texas 77379 America | Dutch | 62453040001 | ||||||
| KEVANS, Patrick James | Director | The Priory Monkstown Road IRISH Monkstown County Dublin Republic Of Ireland | Ireland | Irish | 52564040001 | |||||
| LAPORTE, James Bishop | Director | 325 Brock Street 75063 Coppell Texas Usa | Usa | 38521620002 | ||||||
| MARDON TAYLOR, Nicholas John | Director | Capel House 83 Kew Green TW9 3AH Richmond Surrey | British | 105294260001 | ||||||
| MESSMAN, Timothy John | Director | 4020 N. Macarthur Suite 122/253 75038 Irving Texas Usa | Usa | 78014950001 |
Who are the persons with significant control of KENDRICK RESOURCES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jubilee Metals Group Plc | Jan 15, 2018 | Kendrick Mews SW7 3HG London 7/8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KENDRICK RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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