KENYON CONSTRUCTION LIMITED - KINGTON


Company Profile Company Filings

Overview

KENYON CONSTRUCTION LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Active - Proposal to Strike off.
KENYON CONSTRUCTION LIMITED was incorporated 40 years ago on 10/02/1984 and has the registered number: 01790577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

KENYON CONSTRUCTION LIMITED - KINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENYON CONSTRUCTION PUBLIC LIMITED COMPANY (until 19/08/2020)
T H KENYON PUBLIC LIMITED COMPANY (until 19/08/2020)
T. H. KENYON & SONS PLC (until 15/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2022-10-31 CURRENT
MS AURORA STRATTON Oct 1966 British Director 1999-04-01 UNTIL 2016-05-06 RESIGNED
MRS NICOLA JANE MANNINO Secretary 2021-02-25 UNTIL 2022-10-31 RESIGNED
CAROL ANNE MITCHELL Secretary RESIGNED
MS AURORA STRATTON Oct 1966 British Secretary 2009-06-30 UNTIL 2016-05-06 RESIGNED
CHRISTINE WALLACE Secretary 2016-05-06 UNTIL 2017-11-20 RESIGNED
STEPHEN FRANKLIN WELLS Dec 1952 Secretary 1992-06-01 UNTIL 1998-04-01 RESIGNED
MARION WILLS Secretary 2001-07-02 UNTIL 2009-06-30 RESIGNED
RAY BUTLER Secretary 2017-11-20 UNTIL 2021-02-15 RESIGNED
MR WILLIAM PORCH Mar 1973 British Director 2002-11-04 UNTIL 2006-05-31 RESIGNED
MR RICHARD JOHN PORCH Jan 1954 British Director RESIGNED
MR WILLIAM PORCH Mar 1973 British Director 2010-03-22 UNTIL 2011-03-31 RESIGNED
DAVID WATSON Sep 1943 British Director 1999-04-01 UNTIL 2000-11-17 RESIGNED
MOHSSEN POTTERACHI Oct 1957 British Director 2003-02-27 UNTIL 2004-05-13 RESIGNED
GILBERT MARIO SEGUI Nov 1948 British Director RESIGNED
RICHARD STONE Jun 1977 English Director 2016-05-01 UNTIL 2018-03-23 RESIGNED
STEPHEN FRANKLIN WELLS Dec 1952 Director 1992-06-01 UNTIL 1998-04-01 RESIGNED
CAROL ANNE MITCHELL Apr 1946 British Director 1995-11-03 UNTIL 1998-04-01 RESIGNED
MICHAEL ANTHONY PALMER Mar 1970 British Director 2015-01-01 UNTIL 2019-12-18 RESIGNED
NICHOLAS MICHAEL HATTON Sep 1966 British Director 1999-04-01 UNTIL 1999-10-31 RESIGNED
MRS NICOLA JANE MANNINO May 1976 British Director 2021-12-15 UNTIL 2022-10-31 RESIGNED
MR KEVIN MANNING Feb 1956 British Director 2018-09-03 UNTIL 2022-10-31 RESIGNED
NICHOLAS MICHAEL HATTON Sep 1966 British Director RESIGNED
NICHOLAS MICHAEL HATTON Sep 1966 British Director 1995-11-03 UNTIL 1998-04-01 RESIGNED
JOHN ERNEST GOOSE Nov 1946 British Director 1995-11-03 UNTIL 1995-12-31 RESIGNED
DAVID GILL Jan 1963 British Director 1995-11-03 UNTIL 1999-03-31 RESIGNED
DAVID GILL Jan 1963 British Director 2000-11-17 UNTIL 2001-06-29 RESIGNED
COLIN GARDNER Sep 1947 British Director 1995-11-03 UNTIL 1995-12-13 RESIGNED
MR KEITH EDWARDS Aug 1943 British Director 1995-11-03 UNTIL 1997-02-14 RESIGNED
MR RAY KEITH BUTLER Aug 1978 British Director 2018-10-11 UNTIL 2021-02-15 RESIGNED
SAMANTHA CLAIRE BROWER Oct 1966 British Director 2002-04-02 UNTIL 2007-09-28 RESIGNED
MS AURORA STRATTON Oct 1966 British Secretary 1998-04-01 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neville Taylor 2022-10-31 4/1967 Kington   Ownership of shares 75 to 100 percent
Thk Holdings Limited 2018-06-29 - 2022-10-31 Bishop's Strotford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
T H Kenyon Holdings Limited 2016-04-06 - 2018-06-29 Bishops Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACTO-TECHNIK UK LIMITED Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED BISHOPS STORT Dissolved... FULL 99999 - Dormant Company
T H KENYON LIMITED BISHOPS STORT Dissolved... DORMANT 99999 - Dormant Company
T H KENYON (GATWICK) LIMITED BISHOPS STORT Dissolved... FULL 99999 - Dormant Company
T H KENYON HOLDINGS LIMITED SAFFRON WALDEN ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHELSMINSTER GROUP LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
Z D F LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CLASSIC LINES (CASTLE CARY) LTD TELFORD ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ENPEX LTD TELFORD ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SUCTION EXCAVATORS LTD Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FEERICK LTD NORWICH In... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HM LANDCARE LIMITED KINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PORCH GROUP LTD NORWICH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEARCHICA LTD SAFFRON WALDEN Dissolved... 96090 - Other service activities n.e.c.
DAH CHANGE CONSULTANCY LTD TELFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE LIVERMORES (GREAT DUNMOW) MANAGEMENT COMPANY LIMITED DUNMOW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
T H KENYON & SONS LIMITED BISHOPS STORTFORD Dissolved... DORMANT 41100 - Development of building projects
THK HOLDINGS LIMITED TELFORD ENGLAND Active -... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
KENYON_CONSTRUCTION_LIMIT - Accounts 2022-03-17 31-12-2021 £123,672 Cash £158,166 equity

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