KENCH & CO LTD - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
KENCH & CO LTD is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
KENCH & CO LTD was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENCH & CO LTD was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENCH & CO LTD - HENLEY-ON-THAMES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON BRIAN THOMAS | May 1975 | British | Director | 2021-03-31 | CURRENT |
| MR BRIAN WILLIAM THOMAS | Jan 1945 | British | Director | 2021-03-31 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-03-07 UNTIL 2008-03-07 | RESIGNED | ||
| LINDA JEAN MANSON | Jun 1960 | British | Director | 2008-03-07 UNTIL 2018-05-08 | RESIGNED |
| ERIC ARTHUR KENCH | Sep 1952 | British | Director | 2008-03-07 UNTIL 2021-03-31 | RESIGNED |
| MR RICHARD LLEWELYN EVANS | Mar 1957 | British | Director | 2008-03-07 UNTIL 2010-07-31 | RESIGNED |
| MR RICHARD LLEWELYN EVANS | Mar 1957 | British | Secretary | 2008-03-07 UNTIL 2010-07-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-03-07 UNTIL 2008-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ridgefield Consulting Limited | 2021-03-31 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Eric Arthur Kench | 2016-04-06 - 2021-03-31 | 9/1952 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Linda Jean Manson | 2016-04-06 - 2018-05-08 | 6/1960 | Henley-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KENCH & CO LTD - Filleted accounts | 2024-01-02 | 31-03-2023 | £135,521 Cash £289,783 equity |
| KENCH & CO LTD - Filleted accounts | 2022-12-21 | 31-03-2022 | £133,045 Cash £328,592 equity |
| KENCH & CO LTD - Filleted accounts | 2021-12-02 | 31-03-2021 | £241,318 Cash £348,663 equity |
| KENCH_&_CO_LTD - Accounts | 2020-12-24 | 31-03-2020 | £129,793 Cash £307,524 equity |
| KENCH_&_CO_LTD - Accounts | 2019-12-19 | 31-03-2019 | £122,078 Cash £304,729 equity |
| KENCH_&_CO_LTD - Accounts | 2018-12-14 | 31-03-2018 | £115,837 Cash £397,087 equity |