KENBROOK ASSOCIATES LIMITED

KENBROOK ASSOCIATES LIMITED

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

    Company NameKENBROOK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05470150
    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 KENBROOK ASSOCIATES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is KENBROOK ASSOCIATES LIMITED located?

    Registered Office Address
    1 Cricklade Court
    Cricklade Street
    SN1 3EY Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENBROOK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KENBROOK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for KENBROOK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Marie Herding on Oct 24, 2016

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Who are the officers of KENBROOK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERDING, Sara
    Wimbledon Close
    The Downs
    SW20 8HW London
    17
    Greater London
    Secretary
    Wimbledon Close
    The Downs
    SW20 8HW London
    17
    Greater London
    British112601670002
    HERDING, Marie
    Cricklade Court
    Cricklade Street
    SN1 3EY Swindon
    1
    Wiltshire
    Director
    Cricklade Court
    Cricklade Street
    SN1 3EY Swindon
    1
    Wiltshire
    EnglandBritishCompany Director108138980003
    HARRIS, Cassandra
    31 Wanlip Road
    E13 8QR Plaistow
    London
    Secretary
    31 Wanlip Road
    E13 8QR Plaistow
    London
    British106446030001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    Who are the persons with significant control of KENBROOK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Herding
    8 Gordon Court
    8a The Downs
    SW2 8HP London
    8
    United Kingdom
    Jul 01, 2016
    8 Gordon Court
    8a The Downs
    SW2 8HP London
    8
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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