K. Properties (Oldswinford) Limited

Company Name	K. Properties (Oldswinford) Limited
Company Status	Dissolved
Company Number	00807520
Category	Private Limited Company
Incorporation Date	2 June 1964(59 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2018(53 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, One George Yard London EC3V 9DF

Director Name	Dr Charles Richard Kenchington
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years after company formation)
Appointment Duration	4 years (resigned 03 June 1995)
Role	Medical Practitioner
Correspondence Address	Lawside Of Heads Glassford Strathaven Lanarkshire

Director Name	Mr Charles Richard Kenchington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years after company formation)
Appointment Duration	24 years, 1 month (resigned 30 June 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hope Bagot Nr Ludlow Shropshire SY8 3AF Wales

Secretary Name	Mrs Janice Suzanne Kenchington
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years after company formation)
Appointment Duration	26 years, 10 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hope Bagot Nr Ludlow Shropshire SY8 3AF Wales

Director Name	Mr William Henry Kenchington
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1995(31 years after company formation)
Appointment Duration	22 years, 10 months (resigned 10 April 2018)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Cuilt Brae Downs Road East Studdal Dover Kent CT15 5DA

Director Name	Mrs Janice Suzanne Kenchington
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(31 years, 2 months after company formation)
Appointment Duration	22 years, 8 months (resigned 10 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Rectory Hope Bagot Ludlow Shropshire SY8 3AF Wales

Director Name	Dr Rebecca Selina Middleton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcott Manor Southcott Pewsey Wiltshire SN9 5JF

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2018(53 years, 10 months after company formation)
Appointment Duration	3 days (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor, One George Yard London EC3V 9DF

Location

Registered Address	Lower Ground Floor, One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

34 at £1	Janice Suzanne Kenchington 34.00% Ordinary
33 at £1	Charles Richard Kenchington 33.00% Ordinary
33 at £1	Kenchington LTD 33.00% Ordinary

Financials

Year	2014
Net Worth	£280,069
Cash	£16,205
Current Liabilities	£8,939

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

17 June 1969	Delivered on: 25 June 1969 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the corner of heath lane and hagley road oldswinford, worcester. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
26 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Termination of appointment of Charles Richard Kenchington as a director on 30 June 2015 (1 page)
20 April 2016	Appointment of Mrs Rebecca Selina Middleton as a director on 30 June 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Mr William Henry Kenchington on 2 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mrs Janice Suzanne Kenchington on 2 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr William Henry Kenchington on 2 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Charles Richard Kenchington on 2 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Charles Richard Kenchington on 2 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Mrs Janice Suzanne Kenchington on 2 June 2011 (2 pages)
28 June 2010	Director's details changed for Mrs Janice Suzanne Kenchington on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Charles Richard Kenchington on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Charles Richard Kenchington on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr William Henry Kenchington on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Janice Suzanne Kenchington on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr William Henry Kenchington on 1 June 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Director and secretary's change of particulars / janice kenchington / 02/06/2009 (1 page)
15 June 2009	Return made up to 02/06/09; full list of members (4 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Registered office changed on 19/06/2008 from the old rectory hope bagot. ludlow salop SY8 3AF (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Return made up to 02/06/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Return made up to 02/06/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 02/06/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 02/06/05; full list of members (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 02/06/04; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Return made up to 02/06/03; full list of members (8 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2002	Return made up to 02/06/02; full list of members (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 02/06/01; full list of members (8 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000	Return made up to 02/06/00; full list of members (8 pages)
23 June 1999	Return made up to 02/06/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 June 1998	Return made up to 02/06/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 June 1997	Return made up to 02/06/97; no change of members (4 pages)
28 June 1996	Return made up to 02/06/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned (2 pages)
30 June 1995	Return made up to 02/06/95; no change of members (4 pages)

K. Properties (Oldswinford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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