About

Registered Number: 04890194
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

 

Kenley House Management Company Ltd was registered on 08 September 2003, it's status at Companies House is "Active". We do not know the number of employees at this business. Kenley House Management Company Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Lance 08 September 2003 - 1
FARR, Keith John 08 September 2003 02 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lance Morgan/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Keith John Farr/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr David Anthony Toombs/
1965-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Lance Morgan/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Keith John Farr/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr David Anthony Toombs/
1965-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
PSC07 - N/A 03 June 2020
TM01 - Termination of appointment of director 02 June 2020
PSC07 - N/A 02 June 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 13 September 2018
PSC01 - N/A 10 September 2018
PSC01 - N/A 10 September 2018
PSC01 - N/A 10 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 18 September 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 10 October 2011
CH03 - Change of particulars for secretary 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 22 December 2008
363s - Annual Return 22 December 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 05 October 2004
MEM/ARTS - N/A 07 October 2003
RESOLUTIONS - N/A 05 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.