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KENHAM DEVELOPMENTS LIMITED

KENHAM DEVELOPMENTS LIMITED

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

    • Overview

    Company NameKENHAM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06765128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENHAM DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is KENHAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ashcombe House
    5 The Crescent
    KT22 8DY Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENHAM DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KENHAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Change of details for Kenham Holdings Limited as a person with significant control on Jul 12, 2017

    		2 pagesPSC05

    Change of details for Kenham Holdings Limited as a person with significant control on Jul 12, 2017

    		2 pagesPSC05

    Cessation of Martyn Stephen Elkington as a person with significant control on Jul 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Martyn Stephen Elkington on Nov 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Martyn Stephen Elkington on Dec 01, 2017

    		2 pagesCH01

    Appointment of Mr Terence Hartwell as a director on Oct 27, 2017

    		2 pagesAP01

    Cessation of Christopher John Fenner as a person with significant control on May 26, 2017

    		1 pagesPSC07

    Notification of Kenham Holdings Limited as a person with significant control on May 26, 2017

    		2 pagesPSC02

    Termination of appointment of Kenham Holdings Limited as a director on Jun 12, 2017

    		1 pagesTM01

    Termination of appointment of Kenham Holdings Limited as a director on Jun 12, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of KENHAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKINGTON, Martyn Stephen
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		United KingdomBritish56051410001
    HARTWELL, Terence
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		EnglandBritish219904380001
    FENNER, Christopher John
    Ivy Cottage
    Baughurst Road Ramsdell
    RG26 5SH Tadley
    Hampshire
    		Director
    Ivy Cottage
    Baughurst Road Ramsdell
    RG26 5SH Tadley
    Hampshire
    		United KingdomBritish97926290001
    KENHAM HOLDINGS LIMITED
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    		Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    Identification TypeEuropean Economic Area
    Registration Number10723992
    		233362060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENHAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    		May 26, 2017
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10723992
    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.
    Mr Martyn Stephen Elkington
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		Apr 06, 2016
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		Yes
    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.
    Mr Christopher John Fenner
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		Apr 06, 2016
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    		Yes
    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.
    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.
    • license: CC0