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Company Information for

KENTLE WOOD HOUSE LIMITED

KENTLE WOOD HOUSE, BROWNS ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4NS,
Company Registration Number
07625573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kentle Wood House Ltd
KENTLE WOOD HOUSE LIMITED was founded on 2011-05-06 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Kentle Wood House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENTLE WOOD HOUSE LIMITED
 
Legal Registered Office
KENTLE WOOD HOUSE
BROWNS ROAD
DAVENTRY
NORTHAMPTONSHIRE
NN11 4NS
Other companies in NN11
 
Previous Names
EARTHWORM LIMITED15/01/2020
Filing Information
Company Number 07625573
Company ID Number 07625573
Date formed 2011-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-09 05:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTLE WOOD HOUSE LIMITED
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Company Officers of KENTLE WOOD HOUSE LIMITED

Current Directors
Officer Role Date Appointed
SPENCER CHARLES BURNHAM
 Director 2011-05-06
BENJAMIN RICHARD PRIOR
 Director 2011-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD COX
 Director 2012-01-13 2016-11-16
DAVID ALLEN EDWARD
 Director 2012-01-13 2016-11-16
MARTIN RUSHTON-TURNER
 Director 2012-01-13 2016-11-16
THE CITY PARTNERSHIP (UK) LIMITED
 Company Secretary 2011-05-06 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER CHARLES BURNHAM FEATHERIE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM JUDKINS HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2018-06-19
SPENCER CHARLES BURNHAM EARTHWORM NOMINEES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-09-26
SPENCER CHARLES BURNHAM GREEN LIFE HOLDINGS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
SPENCER CHARLES BURNHAM DAVENTRY HOLDINGS LIMITED Director 2016-04-25 CURRENT 2016-04-25 In Administration/Administrative Receiver
SPENCER CHARLES BURNHAM LARCH GROUP LTD Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM DRAYGON UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM MARIDIA LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM SCOTCH ARGUS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM BLACK RUSTIC LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM EARTHWORM ENERGY LIMITED Director 2013-08-05 CURRENT 2013-06-25 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM ORGANICS OPERATIONS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM XETROV PROPERTY LIMITED Director 2004-06-29 CURRENT 1984-01-18 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
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER CHARLES BURNHAM
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD PRIOR
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 422637.4
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-01CH01Director's details changed for Mr Benjamin Richard Prior on 2017-05-01
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Browns Road Daventry Northamptonshire NN11 4NS
2017-02-06AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-12-21RES13Resolutions passed:
  • Agreed 16/11/2016
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSHTON-TURNER
2016-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD
2016-07-01TM02Termination of appointment of the City Partnership (Uk) Limited on 2016-06-30
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 422637.4
2016-06-07AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 422637.4
2015-05-26AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-16CERT10Certificate of re-registration from Public Limited Company to Private
2015-02-16MARRe-registration of memorandum and articles of association
2015-02-16RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2015-02-16RR02Re-registration from a public company to a private limited company
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 422637.4
2014-05-14AR0106/05/14 ANNUAL RETURN FULL LIST
2014-02-19RES13COMPANY BUSINESS 10/02/2014
2014-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 10/02/2014
  • Resolution of removal of pre-emption rights
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-10SH0131/07/13 STATEMENT OF CAPITAL GBP 422637
2013-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-05AR0106/05/13 FULL LIST
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-02SH0124/09/12 STATEMENT OF CAPITAL GBP 400000
2012-05-23AR0106/05/12 FULL LIST
2012-05-08AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-04-11SH0130/03/12 STATEMENT OF CAPITAL GBP 392440.0
2012-02-22SH0207/01/12 STATEMENT OF CAPITAL GBP 390940.0
2012-02-22SH0106/01/12 STATEMENT OF CAPITAL GBP 440940
2012-02-01AP01DIRECTOR APPOINTED DAVID ALLEN EDWARD
2012-01-25AP01DIRECTOR APPOINTED MR MARTIN RICHARD COX
2012-01-24AP01DIRECTOR APPOINTED MR MARTIN RUSHTON-TURNER
2011-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-06-14RES01ALTER ARTICLES 09/06/2011
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14SH0109/06/11 STATEMENT OF CAPITAL GBP 500.2
2011-06-10CERT8ACOMMENCE BUSINESS AND BORROW
2011-06-10SH50APPLICATION COMMENCE BUSINESS
2011-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KENTLE WOOD HOUSE 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 KENTLE WOOD HOUSE 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
DEBENTURE 2012-12-13 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 KENTLE WOOD HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of KENTLE WOOD HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENTLE WOOD HOUSE LIMITED
Trademarks
We have not found any records of KENTLE WOOD HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTLE WOOD HOUSE 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 (82990 - Other business support service activities n.e.c.) as KENTLE WOOD HOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KENTLE WOOD HOUSE 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 KENTLE WOOD HOUSE 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 KENTLE WOOD HOUSE 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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    Other companies at postcode NN11 4NS