KENNY`S PARK LIMITED

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

    Company NameKENNY`S PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06457152
    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 KENNY`S PARK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KENNY`S PARK LIMITED located?

    Registered Office Address
    3-6 Friars Road
    CF62 5TJ Barry
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNY`S PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KENNY`S PARK LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for KENNY`S PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Registered office address changed from Churchside Lodge, Fort Road Lavernock Penarth CF64 5UL to 3-6 Friars Road Barry CF62 5TJ on Jan 13, 2026

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    legacy

    pagesANNOTATION

    All of the property or undertaking has been released from charge 064571520007

    1 pagesMR05

    Satisfaction of charge 064571520004 in full

    1 pagesMR04

    Satisfaction of charge 064571520002 in full

    1 pagesMR04

    Satisfaction of charge 064571520001 in full

    1 pagesMR04

    Satisfaction of charge 064571520003 in full

    1 pagesMR04

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registration of charge 064571520007, created on Jan 31, 2024

    4 pagesMR01

    Appointment of Ms Jacqueline Alma Rogers as a director on Dec 08, 2023

    2 pagesAP01

    Change of details for Mr Ian Mcdonald Rogers as a person with significant control on Dec 27, 2022

    2 pagesPSC04

    Notification of Jacqueline Alma Rogers as a person with significant control on Dec 27, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 08, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registration of charge 064571520006, created on Mar 09, 2022

    4 pagesMR01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Registration of charge 064571520005, created on Sep 07, 2021

    3 pagesMR01

    Registration of charge 064571520001, created on Jan 13, 2021

    17 pagesMR01

    Registration of charge 064571520002, created on Jan 13, 2021

    17 pagesMR01

    Who are the officers of KENNY`S PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Jacqueline Alma
    Church Side Lodge
    Fort Road Lavernock
    CF64 5UL Penarth
    Vale Of Glamorgan
    Secretary
    Church Side Lodge
    Fort Road Lavernock
    CF64 5UL Penarth
    Vale Of Glamorgan
    British82527750001
    ROGERS, Ian Mcdonald
    Fort Road
    Lavernock
    CF64 5UL Penarth
    Churchside Lodge
    South Glamorgan
    Director
    Fort Road
    Lavernock
    CF64 5UL Penarth
    Churchside Lodge
    South Glamorgan
    WalesBritish18325200003
    ROGERS, Jacqueline Alma
    Friars Road
    CF62 5TJ Barry
    3-6
    Wales
    Director
    Friars Road
    CF62 5TJ Barry
    3-6
    Wales
    WalesBritish82527750001

    Who are the persons with significant control of KENNY`S PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Alma Rogers
    Friars Road
    CF62 5TJ Barry
    3-6
    Wales
    Dec 27, 2022
    Friars Road
    CF62 5TJ Barry
    3-6
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Mcdonald Rogers
    Fort Road
    Lavernock
    CF64 5UL Penarth
    Churchside Lodge
    Wales
    Dec 01, 2016
    Fort Road
    Lavernock
    CF64 5UL Penarth
    Churchside Lodge
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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