KENDALL PROPERTY MANAGEMENT LTD.

KENDALL PROPERTY MANAGEMENT LTD.

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

    Company NameKENDALL PROPERTY MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205615
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KENDALL PROPERTY MANAGEMENT LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KENDALL PROPERTY MANAGEMENT LTD. located?

    Registered Office Address
    Ardenconnel Cottage Church Road
    Rhu
    G84 8RW Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDALL PROPERTY MANAGEMENT LTD.?

    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 KENDALL PROPERTY MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for KENDALL PROPERTY MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Gordon Stuart Patrick on Feb 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from C/O Rosemount Properties 34 Argyll Arcade Glasgow G2 8BD to Ardenconnel Cottage Church Road Rhu Helensburgh G84 8RW on Feb 13, 2025

    1 pagesAD01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

    Change of details for Mr Gordon Stuart Patrick as a person with significant control on Mar 15, 2021

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of KENDALL PROPERTY MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Dallas Peter
    4 Oxgangs Road
    EH10 7AU Edinburgh
    Secretary
    4 Oxgangs Road
    EH10 7AU Edinburgh
    BritishSurveyor42663690001
    PATRICK, Gordon Stuart
    Church Road
    Rhu
    G84 8RW Helensburgh
    Ardenconnel Cottage
    Scotland
    Director
    Church Road
    Rhu
    G84 8RW Helensburgh
    Ardenconnel Cottage
    Scotland
    ScotlandBritishSurveyor85343630003
    RHODES, Dallas Peter
    4 Oxgangs Road
    EH10 7AU Edinburgh
    Director
    4 Oxgangs Road
    EH10 7AU Edinburgh
    ScotlandBritishSurveyor42663690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MCARDLE, Kenneth Robert
    54 Arisaig Place
    G52 1PY Glasgow
    Lanarkshire
    Director
    54 Arisaig Place
    G52 1PY Glasgow
    Lanarkshire
    BritishSurveyor69923520001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of KENDALL PROPERTY MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Stuart Patrick
    Church Road
    Rhu
    G84 8RW Helensburgh
    Ardenconnel Cottage
    Scotland
    Jan 01, 2017
    Church Road
    Rhu
    G84 8RW Helensburgh
    Ardenconnel Cottage
    Scotland
    No
    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.

    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