About

Registered Number: 04299580
Date of Incorporation: 05/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 16 Church Street, King's Lynn, PE30 5EB,

 

Based in King's Lynn, Kenwick Hall Gardens Management Ltd was founded on 05 October 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Kenwick Hall Gardens Management Ltd has 15 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYCE, Keith John 31 January 2014 - 1
BOYD JONES, Kelvin Raymond Fitzjames Tudor Devaugrat 25 January 2004 - 1
MEHMET, Hassan 01 January 2020 - 1
SOLLAWAY, Lorraine Diane 06 September 2011 - 1
TIERNAN, Diarmuid Gerard 15 January 2009 - 1
ANDERSON, Gordon Graham 17 February 2003 01 July 2008 1
COURTNEY, Frederick John 07 January 2003 22 May 2006 1
HALLEY, Myles Antony 05 October 2001 07 January 2003 1
HARRISON, Philip George 01 June 2006 01 July 2013 1
LANGLEY, John Leveson 01 July 2008 06 September 2011 1
LIST, Daniel James 03 June 2004 15 January 2009 1
SHEPHERD, Frederick Harold 07 January 2003 29 May 2018 1
Secretary Name Appointed Resigned Total Appointments
COURTNEY, Janet Pauline 07 January 2003 22 May 2006 1
MORISON, Ivor Kenneth 05 October 2001 07 January 2003 1
WILSON, Simon Duncan 07 January 2009 04 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP04 - Appointment of corporate secretary 09 July 2020
AD01 - Change of registered office address 09 July 2020
TM02 - Termination of appointment of secretary 16 April 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 January 2016
CH03 - Change of particulars for secretary 25 January 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 28 January 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 23 February 2014
TM01 - Termination of appointment of director 23 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 07 February 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 12 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
287 - Change in situation or address of Registered Office 11 September 2008
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
225 - Change of Accounting Reference Date 20 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 14 February 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
363s - Annual Return 13 October 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 04 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
363s - Annual Return 06 January 2004
287 - Change in situation or address of Registered Office 28 October 2003
AA - Annual Accounts 09 May 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
NEWINC - New incorporation documents 05 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.