KENTNERE LIMITED

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

    Company NameKENTNERE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12234168
    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 KENTNERE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KENTNERE LIMITED located?

    Registered Office Address
    United House
    3 The Crescent
    SK8 1PS Cheadle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENTNERE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVEDAY 999 LIMITEDSep 30, 2019Sep 30, 2019

    What are the latest accounts for KENTNERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENTNERE LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for KENTNERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Karl Daniel Burgess as a director on Jun 04, 2025

    2 pagesAP01

    Registered office address changed from 5 the Crescent Cheadle SK8 1PS England to United House 3 the Crescent Cheadle SK8 1PS on Apr 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Termination of appointment of Alan Drummond as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Appointment of Ms Anna Louise Plimmer as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Clare Dunkerley as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Appointment of Mr Alan Drummond as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of Philip Bridges as a director on Nov 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Robert Edward Loveday as a director on Feb 12, 2020

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert Loveday as a person with significant control on Feb 06, 2020

    1 pagesPSC07

    Appointment of Mr Philip Bridges as a director on Jan 16, 2020

    2 pagesAP01

    Appointment of Mr Paul Michael Cooper as a director on Jan 16, 2020

    2 pagesAP01

    Appointment of Mrs Clare Dunkerley as a director on Jan 16, 2020

    2 pagesAP01

    Who are the officers of KENTNERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Karl Daniel
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    Director
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    EnglandBritish170606330001
    COOPER, Paul Michael
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    Director
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    EnglandBritish193524840001
    HAYWOOD, Steve
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    Director
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    EnglandBritish266095820001
    LOVEDAY, Robert Edward
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    Director
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    EnglandBritish223445770001
    PLIMMER, Anna Louise
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    Director
    3 The Crescent
    SK8 1PS Cheadle
    United House
    England
    EnglandBritish301961920001
    BRIDGES, Philip
    The Crescent
    SK8 1PS Cheadle
    5
    England
    Director
    The Crescent
    SK8 1PS Cheadle
    5
    England
    EnglandBritish266162280001
    DRUMMOND, Alan
    The Crescent
    SK8 1PS Cheadle
    5
    England
    Director
    The Crescent
    SK8 1PS Cheadle
    5
    England
    United KingdomBritish281688210001
    DUNKERLEY, Clare
    The Crescent
    SK8 1PS Cheadle
    5
    England
    Director
    The Crescent
    SK8 1PS Cheadle
    5
    England
    EnglandBritish266160670001
    LOVEDAY, Robert
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    Director
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    United KingdomBritish262891170001

    Who are the persons with significant control of KENTNERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Loveday
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    Sep 30, 2019
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for KENTNERE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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