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 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.
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 |