PHILIP JAMES KENNEDY LTD
Overview
| Company Name | PHILIP JAMES KENNEDY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697652 |
| 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 PHILIP JAMES KENNEDY LTD?
- Real estate agencies (68310) / Real estate activities
Where is PHILIP JAMES KENNEDY LTD located?
| Registered Office Address | C/O Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy M21 9LP Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP JAMES KENNEDY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PHILIP JAMES KENNEDY LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | No |
What are the latest filings for PHILIP JAMES KENNEDY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Dermot Brian Mckenna as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Terenure Holdings Limited as a person with significant control on Oct 02, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Philip Anthony Nolan as a person with significant control on Oct 02, 2018 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Who are the officers of PHILIP JAMES KENNEDY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Philip Anthony | Secretary | Lavarna Grove Terenure M21 9LP Dubllin 30 Ireland | Irish | Director | 101921610001 | |||||
| KENNEDY, Robert James Hamilton | Director | Veronica Road Didsbury M20 6SU Manchester 20 England | United Kingdom | British | Director | 195550690001 | ||||
| NOLAN, Philip Anthony | Director | Lavarna Grove Terenure M21 9LP Dublin 30 Ireland | Ireland | Irish | Director | 174260460002 | ||||
| MCGING, James | Secretary | 50 March Bank Drive SK8 1QY Cheadle Cheshire | British | Director | 88129300001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCGING, James | Director | 50 March Bank Drive SK8 1QY Cheadle Cheshire | British | Director | 88129300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PHILIP JAMES KENNEDY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terenure Holdings Limited | Oct 02, 2018 | Oswald Road Chorlton Cum Hardy M21 9LP Manchester 24 England | No | ||||||||||
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Natures of Control
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| Mr Philip Anthony Nolan | Apr 06, 2016 | Lavarna Grove Terenure Dublin 30 Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Brian Mckenna | Apr 06, 2016 | C/O Fergus & Fergus, 24 Oswald Road, Chorlton Cum Hardy M21 9LP Manchester Greater Manchester | No | ||||||||||
Nationality: Northern Irish Country of Residence: England | |||||||||||||
Natures of Control
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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