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Home > England & Wales Companies > KERNE HOLDINGS (1962) LIMITED
Company Information for

KERNE HOLDINGS (1962) LIMITED

SHUTTEROAKS, CREWKERNE, SOMERSET, TA18 7TR,
Company Registration Number
00739106
Private Limited Company
Active

Company Overview

About Kerne Holdings (1962) Ltd
KERNE HOLDINGS (1962) LIMITED was founded on 1962-10-29 and has its registered office in Somerset. The organisation's status is listed as "Active". Kerne Holdings (1962) Limited is a Private Limited Company registered in 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
KERNE HOLDINGS (1962) LIMITED
 
Legal Registered Office
SHUTTEROAKS
CREWKERNE
SOMERSET
TA18 7TR
Other companies in TA18
 
Filing Information
Company Number 00739106
Company ID Number 00739106
Date formed 1962-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:48:47
Primary Source:Companies House
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Company Officers of KERNE HOLDINGS (1962) LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE WEEKES
 Company Secretary 1991-12-31
HILARY FREER LAWRENCE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEAR LAWRENCE
 Director 1991-12-31 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARIE WEEKES WEEKES DEVELOPMENTS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-06-15
SUZANNE MARIE WEEKES LINEN YARD INVESTMENTS (CREWKERNE) LTD Company Secretary 1999-06-01 CURRENT 1971-06-02 Active
HILARY FREER LAWRENCE MARKS BARN FARM (CREWKERNE) LIMITED Director 2012-04-01 CURRENT 1960-08-29 Active
HILARY FREER LAWRENCE LINEN YARD INVESTMENTS (CREWKERNE) LTD Director 2000-06-21 CURRENT 1971-06-02 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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Register inspection address changed from C/O Chalmers & Co Magnolia House Princes Street Yeovil Somerset BA20 1EP United Kingdom to 6 the Linen Yard South Street Crewkerne TA18 8AB
2023-01-05Change of details for Miss Hilary Freer Lawrence as a person with significant control on 2021-07-31
2023-01-05PSC04Change of details for Miss Hilary Freer Lawrence as a person with significant control on 2021-07-31
2023-01-05AD02Register inspection address changed from C/O Chalmers & Co Magnolia House Princes Street Yeovil Somerset BA20 1EP United Kingdom to 6 the Linen Yard South Street Crewkerne TA18 8AB
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARIE WEEKES on 2021-12-09
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-03PSC04Change of details for Miss Hilary Freer Lawrence as a person with significant control on 2021-07-31
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEAR LAWRENCE
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-12AD03Register(s) moved to registered inspection location
2012-01-12AD02Register inspection address has been changed
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEAR LAWRENCE / 30/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY FREER LAWRENCE / 30/12/2009
2009-03-06363aReturn made up to 31/12/08; full list of members
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-10-15225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-01-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-23ELRESS366A DISP HOLDING AGM 16/11/95
1995-11-23ELRESS386 DISP APP AUDS 16/11/95
1995-11-23ELRESS252 DISP LAYING ACC 16/11/95
1995-02-07AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/05/91
1993-01-15288SECRETARY'S PARTICULARS CHANGED
1993-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-15363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-15AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-28AAFULL ACCOUNTS MADE UP TO 31/05/89
1990-03-06AAFULL ACCOUNTS MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KERNE HOLDINGS (1962) 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 KERNE HOLDINGS (1962) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-03-03 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1987-05-23 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1985-04-25 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-05-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KERNE HOLDINGS (1962) LIMITED

Intangible Assets
Patents
We have not found any records of KERNE HOLDINGS (1962) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERNE HOLDINGS (1962) LIMITED
Trademarks
We have not found any records of KERNE HOLDINGS (1962) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNE HOLDINGS (1962) 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 (68209 - Other letting and operating of own or leased real estate) as KERNE HOLDINGS (1962) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KERNE HOLDINGS (1962) 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 KERNE HOLDINGS (1962) 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 KERNE HOLDINGS (1962) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA18 7TR