KENNEDY HOUSE SERVICES LIMITED

KENNEDY HOUSE SERVICES LIMITED

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

    Company NameKENNEDY HOUSE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03951319
    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 KENNEDY HOUSE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KENNEDY HOUSE SERVICES LIMITED located?

    Registered Office Address
    Flat 1, Kennedy House
    Kennedy Road
    SY3 7AD Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENNEDY HOUSE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNEDY HOUSE RESIDENTS LIMITED Mar 20, 2000Mar 20, 2000

    What are the latest accounts for KENNEDY HOUSE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for KENNEDY HOUSE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for KENNEDY HOUSE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 29, 2025

    2 pagesAA

    Change of details for Mr Charles William Morris as a person with significant control on Mar 25, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Donna Marie Harding as a director on Jul 30, 2024

    2 pagesAP01

    Appointment of Mr David Glyn Harding as a director on Jul 30, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 29, 2024

    2 pagesAA

    Termination of appointment of Qamrul Huda as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Whittingham Riddell Resources Ltd as a secretary on Jun 25, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 29, 2020

    2 pagesAA

    Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Salop SY2 6LG to Flat 1, Kennedy House Kennedy Road Shrewsbury SY3 7AD on Sep 01, 2020

    1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    2 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Termination of appointment of Thomas Laurence Till as a director on Sep 27, 2018

    1 pagesTM01

    Appointment of Mr Rupert James Morris as a director on Sep 27, 2018

    2 pagesAP01

    Who are the officers of KENNEDY HOUSE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, David Glyn
    Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 4
    England
    Director
    Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 4
    England
    EnglandBritish325599890001
    HARDING, Donna Marie
    Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 4
    England
    Director
    Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 4
    England
    EnglandBritish325600200001
    MORRIS, Charles William
    Kennedy Road
    SY3 7AD Shrewsbury
    Flat 1 Kennedy House 2
    Shropshire
    United Kingdom
    Director
    Kennedy Road
    SY3 7AD Shrewsbury
    Flat 1 Kennedy House 2
    Shropshire
    United Kingdom
    United KingdomBritish177381970001
    MORRIS, Rupert James
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 1 Kennedy House
    Shropshire
    United Kingdom
    Director
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Flat 1 Kennedy House
    Shropshire
    United Kingdom
    SwitzerlandBritish251378270001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    60660200001
    WHITTINGHAM RIDDELL RESOURCES LTD
    Belmont House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    Secretary
    Belmont House
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Shropshire
    98918080001
    HOLMAN, Roy Ralph
    Flat 2
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Salop
    Director
    Flat 2
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Salop
    BritishEngineer69180830001
    HUDA, Qamrul, Dr
    Flat 4 Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    Director
    Flat 4 Kennedy House
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    EnglandBritishDoctor71738070001
    HUGHES, Michael Anthony
    Flat 1 Kennedy Road
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    Director
    Flat 1 Kennedy Road
    2 Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    BritishAccountant71738460002
    MORRIS, Susan Jane
    34 Porthill Road
    SY3 8SA Shrewsbury
    Salop
    Director
    34 Porthill Road
    SY3 8SA Shrewsbury
    Salop
    BritishTeacher105797440001
    PHILLIPS, Sebastian Canton
    1 Kennedy House
    Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    Director
    1 Kennedy House
    Kennedy Road
    SY3 7AD Shrewsbury
    Shropshire
    BritishProperty Developer66448930004
    PHIN, Jacqueline
    Flat 2 Kennedy House
    2 Kennedy Road Kingsland
    SY3 7AD Shrewsbury
    Shropshire
    Director
    Flat 2 Kennedy House
    2 Kennedy Road Kingsland
    SY3 7AD Shrewsbury
    Shropshire
    BritishPhlebotomist79100940001
    TILL, Thomas Laurence
    Red Lane
    SY21 8RQ Welshpool
    Dysserth
    Powys
    United Kingdom
    Director
    Red Lane
    SY21 8RQ Welshpool
    Dysserth
    Powys
    United Kingdom
    BritishLand Agent75770030002
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    60259830001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of KENNEDY HOUSE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Morris
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Apr 06, 2016
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    No
    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.

    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