About

Registered Number: 03912573
Date of Incorporation: 24/01/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Cornish&Sussex Suite,House 3 Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex, CM77 8JT,

 

Kendlemill Ltd was established in 2000, it's status at Companies House is "Active". The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARKE, Oliver George 19 December 2005 - 1
ANWAR, Masoud 25 October 2005 21 December 2006 1
KELLY, Madelyne Nicola 25 January 2000 16 October 2005 1
Secretary Name Appointed Resigned Total Appointments
ROBERSON, Michael Joel 19 December 2005 - 1
TRUNDLE, Joy 25 January 2000 19 December 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Joel Roberson/
2001-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Oliver George Darke/
1983-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 13 March 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 20 February 2015
CH03 - Change of particulars for secretary 20 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 19 March 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 24 March 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 13 March 2001
363s - Annual Return 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.