Kempton Carr (maidenhead) Limited

General information

Name:

Kempton Carr (maidenhead) Ltd

Office Address:

Chatsworth House 29 Broadway SL6 1LY Maidenhead

Number: 05578213

Incorporation date: 2005-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kempton Carr (maidenhead) came into being in 2005 as a company enlisted under no 05578213, located at SL6 1LY Maidenhead at Chatsworth House. It has been in business for nineteen years and its official status is active. This firm's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. Kempton Carr (maidenhead) Ltd filed its latest accounts for the financial period up to March 31, 2022. The company's latest annual confirmation statement was filed on September 28, 2023.

The directors currently registered by this company are as follow: Robert K. formally appointed on 2018-04-20 and Eleanor H. formally appointed in 2018. In order to help the directors in their tasks, this specific company has been utilizing the skills of Eleanor H. as a secretary since 2016.

The companies that control this firm are: Kerrigan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Broadway, SL6 1LY and was registered as a PSC under the registration number 11528681.

Company staff

Robert K.

Role: Director

Appointed: 20 April 2018

Latest update: 12 February 2024

Eleanor H.

Role: Director

Appointed: 20 April 2018

Latest update: 12 February 2024

Eleanor H.

Role: Secretary

Appointed: 22 February 2016

Latest update: 12 February 2024

People with significant control

Kerrigan Holdings Limited
Address: Chatsworth House Broadway, Maidenhead, SL6 1LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Register Of Companies
Registration number 11528681
Notified on 9 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm K.
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 71122 : Engineering related scientific and technical consulting activities
18
Company Age

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