KEEN MEADOWS (HOLDINGS) LIMITED - ASHFORD


Company Profile Company Filings

Overview

KEEN MEADOWS (HOLDINGS) LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
KEEN MEADOWS (HOLDINGS) LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03392885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

KEEN MEADOWS (HOLDINGS) LIMITED - ASHFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM ALEXANDER HENDRIK VELDHOEN Nov 1977 Dutch Director 2018-05-31 CURRENT
MR STEVEN EDWARD JONES Oct 1958 British Director 2019-03-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-06-26 UNTIL 1997-06-26 RESIGNED
DMC MGT LIMITED Corporate Secretary 2006-03-23 UNTIL 2012-06-01 RESIGNED
KENNETH JOHN KEEN Jan 1953 British Director 1997-06-26 UNTIL 2018-05-31 RESIGNED
MRS CHERYL LINDA KEEN Jul 1961 British Director 2016-04-06 UNTIL 2018-05-31 RESIGNED
MARK STEVEN DUNNING British Secretary 1997-06-26 UNTIL 2006-03-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-06-26 UNTIL 1997-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henwood Thirty Three Limited 2018-05-31 Ashford   Kent Ownership of shares 75 to 100 percent
Mrs Cheryl Linda Keen 2016-04-30 - 2018-05-31 7/1961 Canterbury   Kent Ownership of shares 25 to 50 percent
Mr Kenneth John Keen 2016-04-30 - 2018-05-31 1/1953 Canterbury   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEEN MEADOWS FOODS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
KEEN MEADOWS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-16 30-11-2022 1,291 Cash 80,785 equity
ACCOUNTS - Final Accounts 2022-04-23 30-11-2021 1,291 Cash 80,785 equity
ACCOUNTS - Final Accounts 2021-07-31 30-11-2020 1,291 Cash 80,785 equity
ACCOUNTS - Final Accounts 2019-08-21 30-11-2018 80,785 equity
ACCOUNTS - Final Accounts 2018-04-26 30-11-2017
ACCOUNTS - Final Accounts preparation 2017-04-05 30-11-2016 362 Cash 81,664 equity
ACCOUNTS - Final Accounts preparation 2016-04-28 30-11-2015 74 Cash 134,636 equity
Keen Meadows (Holdings) Limited - Limited company - abbreviated - 11.6 2015-05-30 30-11-2014 £94 Cash £87,451 equity

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ALBION BRITANNIA LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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