KENWICK PROPERTIES LIMITED

KENWICK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENWICK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03423529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENWICK PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KENWICK PROPERTIES LIMITED located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENWICK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for KENWICK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of KENWICK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KSL COMPANY SECRETARY LIMITED
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    United Kingdom
    Secretary
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06146668
    146255670001
    CRONIN, Richard Daniel
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    United KingdomBritish106193080001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1Y 9DD London
    Secretary
    72 New Bond Street
    W1Y 9DD London
    98437400001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1Y 9DD London
    Director
    72 New Bond Street
    W1Y 9DD London
    47954250001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Daniel Cronin
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    Aug 21, 2016
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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