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Company Information for T H KENYON HOLDINGS LIMITED
THE LONG HOUSE, 6 CHURCH STREET, SAFFRON WALDEN, ESSEX, CB10 1JW,
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Company Registration Number
 03204548 Private Limited Company
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Company Overview
About T H Kenyon Holdings Ltd
T H KENYON HOLDINGS LIMITED was founded on 1996-05-28 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". T H Kenyon Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| T H KENYON HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE LONG HOUSE 6 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW Other companies in CM23 | |
Filing Information
| Company Number | 03204548 | |
|---|---|---|
| Company ID Number | 03204548 | |
| Date formed | 1996-05-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/05/2016 | |
| Return next due | 25/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-06-06 08:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T H KENYON HOLDINGS LIMITED
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Company Officers of T H KENYON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN PORCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AURORA STRATTON |
Director | ||
AURORA STRATTON |
Company Secretary | ||
MARION WILLS |
Company Secretary | ||
AURORA STRATTON |
Company Secretary | ||
STEPHEN FRANKLIN WELLS |
Company Secretary | ||
STEPHEN FRANKLIN WELLS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T H KENYON & SONS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| T H KENYON (GATWICK) LIMITED | Director | 1992-04-06 | CURRENT | 1992-04-06 | Dissolved 2014-10-14 | |
| T.H. KENYON & SONS (BUILDING CONTRACTORS) LIMITED | Director | 1991-12-31 | CURRENT | 1987-04-14 | Dissolved 2014-10-14 | |
| KENYON CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1984-02-10 | Active - Proposal to Strike off | |
| T H KENYON LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Dissolved 2014-10-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AURORA STRATTON | |
| AP01 | DIRECTOR APPOINTED MS AURORA STRATTON | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire CM23 2DW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AURORA STRATTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Ms Aurora Stratton on 2015-01-01 | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SH06 | Cancellation of shares. Statement of capital on 2013-09-18 GBP 50,000 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE | |
| AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AURORA STRATTON | |
| AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 28/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AURORA STRATTON / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PORCH / 28/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AURORA STRATTON / 28/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| 288a | SECRETARY APPOINTED MS AURORA STRATTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARION WILLS | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: BUILDING 583B PERIMETER ROAD SOUTH, LONDON GATWICK, GATWICK WEST SUSSEX RH6 0PQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/09/00--------- £ SI 1020@1=1020 £ IC 50000/51020 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
| RES04 | £ NC 50000/100000 28/09 | |
| 123 | NC INC ALREADY ADJUSTED 28/09/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/00 | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
| 363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: CHANCELLORS HOUSE BRENT STREET HENDON LONDON NW4 2DX | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to T H KENYON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 T H KENYON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 T H KENYON HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of T H KENYON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T H KENYON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for T H KENYON HOLDINGS 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 T H KENYON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T H KENYON HOLDINGS 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 T H KENYON HOLDINGS 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 T H KENYON HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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