KENNINGHALL BARKING LIMITED - KELLING


Company Profile Company Filings

Overview

KENNINGHALL BARKING LIMITED is a Private Limited Company from KELLING and has the status: Active.
KENNINGHALL BARKING LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

KENNINGHALL BARKING LIMITED - KELLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE KELLING ESTATE OFFICE
KELLING
NORFOLK
NR25 7EW

This Company Originates in : United Kingdom
Previous trading names include:
BROOMFORD BARKING LIMITED (until 29/09/2010)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALBERT WIDDOWSON Apr 1958 British Director 2010-06-21 CURRENT
MR DUNCAN ALEXANDER ROSS Dec 1967 British Director 2010-06-21 CURRENT
MRS BEVERLEY ANN WIDDOWSON May 1960 British Director 2010-06-21 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2006-02-03 UNTIL 2006-02-03 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2006-02-03 UNTIL 2006-02-03 RESIGNED
MRS JAYNE PATRICIA EGAN Feb 1963 British Director 2006-02-03 UNTIL 2010-06-21 RESIGNED
MR JAMES MICHAEL EGAN Sep 1941 Irish Director 2006-02-03 UNTIL 2010-06-21 RESIGNED
MR JAMES MICHAEL EGAN Sep 1941 Irish Secretary 2006-02-03 UNTIL 2010-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenninghall Holdings Limited 2016-04-06 Kelling   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01273188 LIMITED LONDON ... FULL 5190 - Other wholesale
PINNS WHARF LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
KENNINGHALL HOLDINGS LIMITED KELLING Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TOTAL DECOMMISSIONING LIMITED BASILDON Active MICRO ENTITY 38320 - Recovery of sorted materials
KENNINGHALL GROUP LIMITED KELLING Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BROOMFORD VANGE LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BROOMFORD THAMESWAY LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BROOMFORD SILVERTOWN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BROOMFORD HOLDINGS LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KENNINGHALL DEVELOPMENT MANAGEMENT LIMITED HOLT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BROOMFORD WOKING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROOMFORD LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROOMFORD MIDLANDS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 64305 - Activities of property unit trusts
BROOMFORD NORTHERN LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KENNINGHALL PAULTON LIMITED KELLING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NR25 LIMITED KELLING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENNINGHALL INVESTMENTS LLP KELLING Dissolved... TOTAL EXEMPTION SMALL None Supplied
KENNINGHALL ESTATES LLP KELLING Dissolved... TOTAL EXEMPTION SMALL None Supplied
KELLING ESTATE LLP KELLING Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-10-2023 £763,062 Cash £12,728,432 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-20 31-10-2022 £1,152,838 Cash £13,197,458 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £2,587,706 Cash £13,790,096 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-10-2020 £2,085,911 Cash £11,985,894 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-10-2019 £1,590,470 Cash £11,060,379 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-10-2018 £1,008,916 Cash £9,870,162 equity
Kenninghall Barking Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-10-2017 £692,406 Cash £9,065,017 equity
Kenninghall Barking Limited - Abbreviated accounts 16.3 2017-07-13 31-10-2016 £179,216 Cash £9,372,382 equity
Kenninghall Barking Limited - Limited company - abbreviated - 11.6 2015-07-28 31-10-2014 £258,658 Cash £5,088,451 equity

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KENNINGHALL GROUP LIMITED KELLING Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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KENNINGHALL DEVELOPMENT MANAGEMENT LIMITED HOLT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SW1 MANAGEMENT LIMITED KELLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SW1 TRADING LIMITED KELLING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENNINGHALL PAULTON LIMITED KELLING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KENNINGHALL AHB LIMITED KELLING UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KENNINGHALL PRESTON LIMITED HOLT UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate