KENWELL PROPERTIES LIMITED - HALSTEAD


Company Profile Company Filings

Overview

KENWELL PROPERTIES LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
KENWELL PROPERTIES LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KENWELL PROPERTIES LIMITED - HALSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 FOUTH AVENUE
HALSTEAD
ESSXE
CO9 2SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS MAXWELL CLAYDON Oct 1971 British Director 1997-05-01 CURRENT
MR MAX CLAYDON Mar 2000 British Director 2021-11-03 CURRENT
MARY JEANETTE CLAYDON Apr 1943 British Director 1997-05-01 CURRENT
MARY JEANETTE CLAYDON Apr 1943 British Secretary 2000-03-10 CURRENT
SCOTT KENDAL CLAYDON Dec 1968 British Director 1997-05-01 CURRENT
MR ZAK CLAYDON Oct 2004 British Director 2023-01-19 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-05-01 UNTIL 1997-05-01 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1997-05-01 UNTIL 1997-05-01 RESIGNED
SCOTT KENDAL CLAYDON Dec 1968 British Secretary 1997-05-01 UNTIL 2000-03-10 RESIGNED
TIMOTHY PAUL CLAYDON Apr 1943 British Director 1997-05-01 UNTIL 2017-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Claydon 2016-05-02 - 2017-08-27 4/1943 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Jeanette Claydon 2016-05-02 4/1943 Halstead   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYDON CREATIONS LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGWELL RETAIL SERVICES LIMITED HALSTEAD Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
THE HEIGHTS RESIDENTS COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
CREATIVE MAX LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SETSAIL PROPERTIES LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Kenwell Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £85,652 Cash £1,628,496 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £289,450 Cash £1,684,797 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £481,410 Cash £2,586,935 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £27,248 Cash £1,998,118 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £209,050 Cash £2,342,149 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £134,520 Cash £2,147,277 equity
Kenwell Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £44,474 Cash £1,820,673 equity
Kenwell Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £15,498 Cash £1,200,891 equity
Kenwell Properties Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £20,381 Cash £996,951 equity
Kenwell Properties Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £22,009 Cash £774,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGWELL RETAIL SERVICES LIMITED HALSTEAD Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
CREATIVE MAX LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MDS CIVIL ENGINEERING LIMITED HALSTEAD ENGLAND Active FULL 42110 - Construction of roads and motorways
MDS ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
CPP PLANT LIMITED HALSTEAD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
5D JOINERY LIMITED HALSTEAD UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
CPP CIVIL ENGINEERING LIMITED HALSTEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CPP ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
EAT NATURAL LIMITED HALSTEAD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.