KENDAL PROPERTIES LTD

Overview

Company Name	KENDAL PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03868628
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

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

What is the purpose of KENDAL PROPERTIES LTD?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is KENDAL PROPERTIES LTD located?

Registered Office Address	16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for KENDAL PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KENDAL PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for KENDAL PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 24, 2025 with updates	5 pages	CS01

Feb 13, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with updates	5 pages	CS01

Jun 24, 2024	Notification of Maureen Kathleen Franklin as a person with significant control on Jun 20, 2024	2 pages	PSC01

Jun 24, 2024	Change of details for Colin Brian Franklin as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jun 24, 2024	Sub-division of shares on Jun 20, 2024	4 pages	SH02

Jan 03, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Nov 29, 2022	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Feb 03, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 21, 2021 with updates	4 pages	CS01

Jan 14, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Dec 24, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Oct 23, 2020	Secretary's details changed for Maureen Kathleen Franklin on Oct 23, 2020	1 pages	CH03

Oct 23, 2020	Director's details changed for Colin Brian Franklin on Oct 23, 2020	2 pages	CH01

Jan 24, 2020	Micro company accounts made up to Oct 31, 2019	7 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Mar 25, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

May 21, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KENDAL PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Maureen Kathleen Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	Feb 07, 2003		Secretary	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom		British		11332780001
FRANKLIN, Colin Brian Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	Nov 17, 1999		Director	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom	England	British	1948-8	11332770001
TOPSFIELD, Gary Derek Cherry Tree Lodge Hawk Hill, Battlesbridge SS11 7RN Wickford Essex	Oct 29, 1999	Feb 07, 2003	Secretary	Cherry Tree Lodge Hawk Hill, Battlesbridge SS11 7RN Wickford Essex		British		53439540002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 29, 1999	Nov 01, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 29, 1999	Nov 01, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENDAL PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Kathleen Franklin Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	Jun 20, 2024	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	No
	Nationality: British Country of Residence: England
	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.
Colin Brian Franklin Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	Apr 06, 2016	Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex	No
	Nationality: British Country of Residence: England
	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.

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.
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