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Home > England & Wales Companies > KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
Company Information for

KENWOOD GRANGE MANAGEMENT COMPANY LIMITED

CHARLOTTE HOUSE, 35-37 HOGHTON STREET, SOUTHPORT, PR9 0NS,
Company Registration Number
04997176
Private Limited Company
Active

Company Overview

About Kenwood Grange Management Company Ltd
KENWOOD GRANGE MANAGEMENT COMPANY LIMITED was founded on 2003-12-16 and has its registered office in Southport. The organisation's status is listed as "Active". Kenwood Grange Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
35-37 HOGHTON STREET
SOUTHPORT
PR9 0NS
Other companies in PR9
 
Filing Information
Company Number 04997176
Company ID Number 04997176
Date formed 2003-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 11:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
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Company Officers of KENWOOD GRANGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN ASHCROFT
 Director 2010-04-01
PETER JAMES CANNING
 Director 2010-04-01
JOHN JOHNSON
 Director 2010-04-01
ANNE CATHERINE REECE
 Director 2010-04-01
CAROLE ANNE SUNLEY
 Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEO SEBASTIAN BOWERS
 Director 2010-04-01 2016-02-18
PATRICIA ANN ENDACOTT
 Director 2010-04-01 2012-12-31
TERENCE ARNOLD MIELL
 Director 2010-04-01 2012-12-31
LYNN SEDDON
 Company Secretary 2006-07-10 2011-05-16
CAROLE ANNE SUNLEY
 Company Secretary 2003-12-16 2006-07-03
LYNN SEDDON
 Company Secretary 2006-02-28 2006-06-25
ANNA LOUISE BENSON
 Company Secretary 2004-01-24 2006-02-28
HOWARD THOMAS
 Nominated Secretary 2003-12-16 2003-12-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-12-16 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE SUNLEY ASTONROCK LIMITED Director 2002-12-13 CURRENT 2002-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Previous accounting period extended from 30/06/23 TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-03-16Appointment of Anthony James Consultancy Ltd as company secretary on 2023-03-16
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Km Real Estate the Ternary Old Haymarket Liverpool L1 6ER England
2023-01-18CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/23 FROM Km Real Estate the Ternary Old Haymarket Liverpool L1 6ER England
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ASHCROFT
2022-12-07AP01DIRECTOR APPOINTED MR DALE LOYNTON
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 25 Hoghton Street Southport PR9 0NS England
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-16SH0102/01/16 STATEMENT OF CAPITAL GBP 8
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 12 Post Office Avenue Southport Merseyside PR9 0US
2016-09-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LEO SEBASTIAN BOWERS
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 18a London Street Southport Merseyside PR9 0UE
2013-02-19AR0113/12/12 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MIELL
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ENDACOTT
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0113/12/11 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNN SEDDON
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0113/12/10 ANNUAL RETURN FULL LIST
2010-05-06AP01DIRECTOR APPOINTED JOHN JOHNSON
2010-05-06AP01DIRECTOR APPOINTED ANNE CATHERINE REECE
2010-05-06AP01DIRECTOR APPOINTED ALAN ASHCROFT
2010-05-06AP01DIRECTOR APPOINTED PETER JAMES CANNING
2010-05-06AP01DIRECTOR APPOINTED PATRICIA ANN ENDACOTT
2010-05-06AP01DIRECTOR APPOINTED TERENCE ARNOLD MIELL
2010-05-06AP01DIRECTOR APPOINTED LEO SEBASTIAN BOWERS
2010-01-08AR0113/12/09 FULL LIST
2009-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY CAROLE SUNLEY
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-03288bSECRETARY RESIGNED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: C/O STUBBS PARKIN TAYLOR 229-231 LORD STREET SOUTHPORT MERSEYSIDE LANCASHIRE PR8 1PE
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2005-12-15363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KENWOOD GRANGE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENWOOD GRANGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENWOOD GRANGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KENWOOD GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENWOOD GRANGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KENWOOD GRANGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENWOOD GRANGE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KENWOOD GRANGE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENWOOD GRANGE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENWOOD GRANGE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENWOOD GRANGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PR9 0NS