KENHAM DEVELOPMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KENHAM DEVELOPMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
KENHAM DEVELOPMENTS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765128. The accounts status is TOTAL EXEMPTION FULL.

KENHAM DEVELOPMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HARTWELL Sep 1956 British Director 2017-10-27 CURRENT
MR MARTYN STEPHEN ELKINGTON Nov 1955 British Director 2008-12-03 CURRENT
MR CHRISTOPHER JOHN FENNER Jan 1954 British Director 2008-12-03 UNTIL 2017-05-26 RESIGNED
KENHAM HOLDINGS LIMITED Corporate Director 2017-05-26 UNTIL 2017-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kenham Holdings Limited 2017-05-26 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Stephen Elkington 2016-04-06 - 2017-07-12 11/1955 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Fenner 2016-04-06 - 2017-05-26 1/1954 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTWELL PLC WOOTTON ENGLAND Active GROUP 70100 - Activities of head offices
HARTWELL AUTOMOTIVE GROUP LIMITED WOOTTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
OXFORD PROPERTY COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELLS GARAGES,LIMITED OXFORD Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MOTOMEDICS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
RETAIL EVOLUTION (REVO) LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HARTWELLS DEVELOPMENTS LIMITED WOOTTON ENGLAND Active SMALL 99999 - Dormant Company
OAKHILL GROUP LIMITED WOOTTON ENGLAND Active GROUP 41100 - Development of building projects
JAMEEL PROPERTY HOLDINGS LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
CURZON STREET PROPERTIES LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED OXFORD Dissolved... DORMANT 41100 - Development of building projects
HARTWELL SERVICES LIMITED WOOTTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ROMFORD DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NASH COURT (KENTON) LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAMFORD PROPERTIES (DORKING) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PEABODY (SERVICES) LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ICP COMMERCIAL (WINNERSH) LTD FARINGDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-01 30-06-2021 110 Cash 836 equity
ACCOUNTS - Final Accounts 2021-03-31 30-06-2020 566 Cash 3,407 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 386 Cash 6,068 equity
ACCOUNTS - Final Accounts 2019-03-27 30-06-2018 848 Cash -3,689 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 983 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOBLE GREEN LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
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REDINET HOLDINGS LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WATCHMAKER PROPERTY LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARK & MARINE SERVICES LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management