Active
Company Information for KERRIDGE PROPERTIES LIMITED
UNDYS COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
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Company Registration Number
03455295
Private Limited Company
Active |
Company Name | |
---|---|
KERRIDGE PROPERTIES LIMITED | |
Legal Registered Office | |
UNDYS COTTAGE 39 CHARNHAM STREET HUNGERFORD BERKSHIRE RG17 0EJ Other companies in RG17 | |
Company Number | 03455295 | |
---|---|---|
Company ID Number | 03455295 | |
Date formed | 1997-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB642453155 |
Last Datalog update: | 2024-11-05 08:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHARLES SOULBY |
||
CAROLYN JANE BENNETT |
||
JOHN HENRY BENNETT |
||
RICHARD BENNETT |
||
THOMAS BENNETT |
||
BRIAN CHARLES SOULBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD EDWIN POULTER |
Director | ||
PHILLIP CHARLES CLARKE |
Company Secretary | ||
BRIAN CHARLES SOULBY |
Company Secretary | ||
QUADRANGLE SECRETARIES LIMITED |
Company Secretary | ||
STOORNE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUA FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
ORCHARD PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2007-04-04 | Active | |
ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1988-09-20 | Dissolved 2017-11-07 | |
NORTHCROFT GOLF LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2005-10-04 | Active | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
KERRIDGE INSURANCE SERVICES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1993-10-05 | Dissolved 2016-06-07 | |
HERONGATE CONSULTING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-08-22 | Dissolved 2015-03-02 | |
KERRIDGE MEDIA SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
KPL HOLDINGS LTD | Director | 2016-08-30 | CURRENT | 2016-04-21 | Active | |
NORTHCROFT GOLF (2014) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
BUSINESSES FOR JHB LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
EASTON GP UNLIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
ENTERPRISES BY JHB LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
NORTHCROFT FILMS LIMITED | Director | 2006-10-26 | CURRENT | 2000-11-16 | Active | |
KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-06-05 | Active | |
NORTHCROFT GOLF LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
KERRIDGE MEDIA SERVICES LIMITED | Director | 2001-10-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-06-05 | Active | |
HMS BEAGLE CLOTHING LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
UDLIVE (2023) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
HERONGATE FITNESS & WELLBEING | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-07 | Active | |
KPL HOLDINGS LTD | Director | 2016-10-18 | CURRENT | 2016-04-21 | Active | |
DOLPHIN CARE (SOUTHERN) LIMITED | Director | 2017-06-09 | CURRENT | 2011-03-23 | Active | |
KPL HOLDINGS LTD | Director | 2016-10-18 | CURRENT | 2016-04-21 | Active | |
KPL PHASE 3 LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
PROPERTY DEVELOPMENTS WESSEX LIMITED | Director | 2014-09-01 | CURRENT | 2007-03-07 | Active | |
HERONGATE LEISURE LIMITED | Director | 2014-02-01 | CURRENT | 2003-04-11 | Active | |
OAKHAVEN CONSULTANCY LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
AQUA FINANCIAL LIMITED | Director | 2012-04-12 | CURRENT | 2011-10-13 | Active | |
KERRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-06-05 | Active | |
HERONGATE CONSULTING LIMITED | Director | 2005-11-30 | CURRENT | 2005-08-22 | Dissolved 2015-03-02 | |
KERRIDGE INSURANCE SERVICES LIMITED | Director | 1998-12-01 | CURRENT | 1993-10-05 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Thomas Bennett on 2024-07-19 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O C/O Kerridge Insurance Services Undys Cottage 39 Charnham Street Hungerford Berkshire RG17 0EJ | |
CH01 | Director's details changed for Mr John Henry Bennett on 2020-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES SOULBY on 2020-03-13 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
PSC02 | Notification of Kpl Holdings Limited as a person with significant control on 2016-08-30 | |
PSC07 | CESSATION OF COLIN AINSLIE MATTHISSEN AS A PSC | |
PSC07 | CESSATION OF RICHARD BENNETT AS A PSC | |
PSC07 | CESSATION OF JOHN HENRY BENNETT AS A PSC | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENNETT | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EDWIN POULTER | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 144000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 144000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 144000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034552950007 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Charles Soulby on 2013-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES SOULBY on 2013-01-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 10/10/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM HERONGATE, CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU | |
AR01 | 10/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES SOULBY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWIN POULTER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD BENNETT / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BENNETT / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BENNETT / 23/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1HT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | KERRIDGE COMPUTER COMPANY LIMITED |
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 KERRIDGE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KERRIDGE PROPERTIES 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 |
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. |