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 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
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)
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 |
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 |