KEMPTON CARR (MAIDENHEAD) LIMITED
Active - Accounts Filed
General Information
NAME
KEMPTON CARR (MAIDENHEAD) LIMITED
COMPANY NUMBER
05578213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
29/09/2005
(19 years and 1 months old)
WEBSITE
www.kemptoncarr.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/09/2005
17/10/2005
KEMPTON CARR (MAIDENHEAD) LIMITED
BERKSHIRE
SL6 1LY
Telephone: 01628771221
TPS: Yes
Chatsworth House
29 Broadway
Maidenhead
Berkshire
SL6 1LY
Telephone: 771221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRIGAN HOLDINGS LIMITED | Non-Trading | View Report |
| KEMPTON CARR (MAIDENHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEMPTON CARR (MAIDENHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMPTON CARR (MAIDENHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMPTON CARR (MAIDENHEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2018 - Present (6 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2018 - Present (6 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/09/2005 - 09/05/2019 (13 years and 7 months) Secretary: 29/09/2005 - 22/02/2016 (10 years and 4 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/09/2005 - 05/08/2017 (11 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRIGAN HOLDINGS LIMITED | Non-Trading | View Report |
| KEMPTON CARR (MAIDENHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 24/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Malcolm Henry Kempton (910793040) has left the board |
| 16/05/2019 | Michael William James Carr (906178936) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Robert Kerrigan (924603937) Appointed |
| 07/05/2018 | New Board Member Eleanor Jane Holmes (924603942) Appointed |
| 11/01/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | David Owen Jones (910793039) has left the board |
| 03/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 08/03/2016 | New Company Secretary Jane Holmes (920575817) Appointed |
| 08/03/2016 | Christopher David Pearce (911698486) has left the board |
| 08/03/2016 | Robert Kerrigan (916825415) has left the board |
| 08/03/2016 | Simon Paul Mills (917935047) has left the board |
| 07/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Simon Paul Mills (917935047) Appointed |
| 10/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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