KENNET PROPERTIES LIMITED - READING


Company Profile Company Filings

Overview

KENNET PROPERTIES LIMITED is a Private Limited Company from READING and has the status: Active.
KENNET PROPERTIES LIMITED was incorporated 34 years ago on 03/05/1990 and has the registered number: 02498997. The accounts status is FULL and accounts are next due on 31/03/2024.

KENNET PROPERTIES LIMITED - READING

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 / 3 31/03/2022 31/03/2024

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2024-05-20 CURRENT
PAUL O’DONNELL Nov 1978 British Director 2024-05-20 CURRENT
MARGARET ANN GREY Jan 1947 British Director 1996-03-31 UNTIL 2010-03-31 RESIGNED
MS SALLY LEWIS Secretary 2024-02-07 UNTIL 2024-04-05 RESIGNED
HEATHER LYNNE LEWINGTON May 1961 Secretary 2001-01-01 UNTIL 2010-04-01 RESIGNED
DAVID JONATHAN HUGHES British Secretary 2013-11-29 UNTIL 2022-05-27 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2021-12-23 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 UNTIL 2024-02-07 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2002-03-01 RESIGNED
IAN KEITH DEARNLEY Jul 1969 British Director 2022-05-28 UNTIL 2024-04-26 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2012-01-31 UNTIL 2014-12-12 RESIGNED
ROBERT PHILIP BURNETT Jun 1954 British Director 1996-03-31 UNTIL 2010-06-20 RESIGNED
STEPHEN CHARLES BARDEN May 1952 British Director 2002-06-01 UNTIL 2012-12-31 RESIGNED
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2019-07-26 UNTIL 2022-07-08 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1993-11-08 UNTIL 1996-03-31 RESIGNED
SIMON RICHARD WILLIAMS Oct 1966 British Director 2003-07-15 UNTIL 2006-12-29 RESIGNED
RICHARD ALAN HILL Oct 1957 British Director 2012-12-31 UNTIL 2019-04-30 RESIGNED
GILLIAN SARSON Secretary 2010-04-01 UNTIL 2013-11-29 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1993-11-08 UNTIL 1994-03-12 RESIGNED
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2022-07-08 UNTIL 2023-03-30 RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2017-11-15 UNTIL 2019-07-26 RESIGNED
MR JONATHAN BROCK LOVEDAY Jul 1969 British Director 2017-11-15 UNTIL 2018-04-27 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director RESIGNED
MR JONATHAN MOGG Jul 1975 British Director 2023-03-30 UNTIL 2024-04-26 RESIGNED
MARC ADRIAN SELBY Sep 1963 British Director 2010-06-20 UNTIL 2012-01-31 RESIGNED
MR DAVID MICHAEL TURNER May 1950 British Director RESIGNED
VEER SAGAR VASISHTA Aug 1960 British Director 2021-08-19 UNTIL 2024-04-29 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2010-03-31 UNTIL 2017-09-29 RESIGNED
HEATHER LYNNE LEWINGTON May 1961 Director 2002-06-01 UNTIL 2010-03-31 RESIGNED
MR TIMOTHY PETER COLES Dec 1978 British Director 2019-05-21 UNTIL 2021-08-19 RESIGNED
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2019-04-30 UNTIL 2022-05-28 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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