KERDENE LIMITED - PENRYN


Company Profile Company Filings

Overview

KERDENE LIMITED is a Private Limited Company from PENRYN UNITED KINGDOM and has the status: Active.
KERDENE LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

KERDENE LIMITED - PENRYN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

THE WAREHOUSE
PENRYN
CORNWALL
TR10 8GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH RAYMOND IBBOTSON Jul 1961 British Director 2000-04-14 CURRENT
MR CHRISTOPHER JAMES GIBBARD Sep 1963 British Director 2000-04-14 CURRENT
MR CHRISTOPHER JAMES GIBBARD Secretary 2014-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2007-11-01 UNTIL 2014-06-01 RESIGNED
PETER JAMES DEXTER Sep 1944 British Director 2005-01-05 UNTIL 2005-01-07 RESIGNED
MR CHRISTOPHER JAMES GIBBARD Sep 1963 British Secretary 2000-04-14 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tingdene Limited 2017-02-10 - 2017-02-10 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cher Varya Group Ltd 2017-02-10 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tingdene Investments Limited 2017-02-10 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Gibbard 2016-04-06 - 2017-02-10 9/1963 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leigh Raymond Ibbotson 2016-04-06 - 2017-02-10 7/1961 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
TINGDENE DEVELOPMENTS LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TINGDENE HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRELIN (CORNWALL) LIMITED BRACKLEY ENGLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
TINGDENE ESTATES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
CORNWALL OBJECTIVE ONE LIMITED PECKHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TREGOYNE PARK MANAGEMENT COMPANY LIMITED TRURO Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TINGDENE INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEDGEN LIMITED WELLINGBOROUG Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
FUTUREFORM EUROPE LIMITED WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FUTUREFORM BUILDING SYSTEMS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TOWAN VALLEY MANAGEMENT COMPANY LIMITED TRURO UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
PROPERTY CONCEPTS CORNWALL LIMITED TRURO Dissolved... DORMANT 99999 - Dormant Company
27 PENNYGILLAM MANAGEMENT COMPANY LTD LIFTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TINGDENE HOUSE LIMITED WELLINGBOROUGH ENGLAND 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
Kerdene Limited 2024-03-06 31-12-2023 £1,808,734 Cash
Kerdene Limited 2024-03-06 30-04-2023 £316,575 Cash
Kerdene Limited 2023-01-25 30-04-2022 £320,353 Cash
Kerdene Limited 2022-04-13 30-04-2021 £326,039 Cash
Kerdene Limited - Period Ending 2020-04-30 2020-12-09 30-04-2020 £245,585 Cash
Kerdene Limited - Period Ending 2019-04-30 2020-01-11 30-04-2019 £191,215 Cash £2,132,866 equity
Kerdene Limited - Period Ending 2018-04-30 2019-01-30 30-04-2018 £155,906 Cash £2,381,514 equity
Kerdene Limited - Period Ending 2017-04-30 2017-12-22 30-04-2017 £149,406 Cash £3,872,976 equity
Kerdene Limited - Period Ending 2016-04-30 2016-11-15 30-04-2016 £423,611 Cash £3,935,717 equity

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