Kingsmarkham Enterprises Limited

Company Name	Kingsmarkham Enterprises Limited
Directors	Simon Arthur Charles Rendell and Phillip Rendell
Company Status	Active
Company Number	01293080
Category	Private Limited Company
Incorporation Date	31 December 1976(47 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Arthur Charles Rendell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British,American
Status	Current
Appointed	11 May 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 12 months
Role	Social Worker
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Phillip Rendell
Date of Birth	August 1991 (Born 32 years ago)
Nationality	American,British
Status	Current
Appointed	07 October 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Donald John Rendell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	11 Maida Avenue Little Venice London W2 1SR

Director Name	Mrs Ruth Barbara Rendell
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(14 years, 4 months after company formation)
Appointment Duration	23 years, 12 months (resigned 02 May 2015)
Role	Author
Country of Residence	England
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Secretary Name	Donald John Rendell
Nationality	British
Status	Resigned
Appointed	11 May 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	11 Maida Avenue Little Venice London W2 1SR

Secretary Name	Ann Marie Witt
Nationality	British
Status	Resigned
Appointed	21 March 1999(22 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	15 Quex Road London NW6 4PP

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Baroness Rendell Of Babergh 76.00% Ordinary
24 at £1	Mr Simon Arthur Charles Rendell 24.00% Ordinary

Financials

Year	2014
Net Worth	£457,224
Cash	£70,039
Current Liabilities	£505,736

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

15 September 2023	Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
27 April 2021	Change of details for Simon Arthur Charles Rendell as a person with significant control on 26 April 2021 (2 pages)
27 April 2021	Director's details changed for Mr Simon Arthur Charles Rendell on 26 April 2021 (2 pages)
7 October 2020	Appointment of Mr Phillip Rendell as a director on 7 October 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Ann Marie Witt as a secretary on 31 December 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
27 September 2017	Notification of Donna Mundil Rendell as a person with significant control on 13 September 2017 (2 pages)
27 September 2017	Notification of Donna Mundil Rendell as a person with significant control on 13 September 2017 (2 pages)
26 September 2017	Notification of Simon Arthur Charles Rendell as a person with significant control on 13 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Notification of Simon Arthur Charles Rendell as a person with significant control on 13 September 2017 (2 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
20 May 2015	Termination of appointment of Ruth Barbara Rendell as a director on 2 May 2015 (1 page)
20 May 2015	Termination of appointment of Ruth Barbara Rendell as a director on 2 May 2015 (1 page)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Termination of appointment of Ruth Barbara Rendell as a director on 2 May 2015 (1 page)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Director's details changed for Mrs Ruth Barbara Rendell on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mrs Ruth Barbara Rendell on 1 January 2012 (2 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Mr Simon Arthur Charles Rendell on 1 January 2012 (2 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Mr Simon Arthur Charles Rendell on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mr Simon Arthur Charles Rendell on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mrs Ruth Barbara Rendell on 1 January 2012 (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Simon Arthur Charles Rendell on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Simon Arthur Charles Rendell on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr Simon Arthur Charles Rendell on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Ruth Barbara Rendell on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Ruth Barbara Rendell on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Ruth Barbara Rendell on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 11/05/09; full list of members (4 pages)
25 June 2009	Return made up to 11/05/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
9 June 2008	Location of debenture register (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Location of debenture register (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high st walton-on-thames surrey KT12 1BW (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high st walton-on-thames surrey KT12 1BW (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 11/05/07; full list of members (2 pages)
17 May 2007	Return made up to 11/05/07; full list of members (2 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 11/05/06; full list of members (2 pages)
31 May 2006	Return made up to 11/05/06; full list of members (2 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Return made up to 11/05/05; full list of members (7 pages)
24 June 2005	Return made up to 11/05/05; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 May 2003	Return made up to 11/05/03; full list of members (7 pages)
18 May 2003	Return made up to 11/05/03; full list of members (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 11/05/01; full list of members (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
12 June 2000	Return made up to 11/05/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary's particulars changed (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary's particulars changed (1 page)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 May 1998	Return made up to 11/05/98; no change of members (4 pages)
27 May 1998	Return made up to 11/05/98; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 June 1997	Return made up to 11/05/97; full list of members (6 pages)
9 June 1997	Return made up to 11/05/97; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 11/05/96; no change of members (4 pages)
1 July 1996	Return made up to 11/05/96; no change of members (4 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 May 1985	Accounts made up to 31 December 1981 (7 pages)
28 May 1985	Accounts made up to 31 December 1981 (7 pages)
9 August 1984	Accounts made up to 31 December 1982 (3 pages)
9 August 1984	Accounts made up to 31 December 1982 (3 pages)
26 March 1979	Annual return made up to 15/03/78 (4 pages)
26 March 1979	Annual return made up to 15/03/78 (4 pages)

Kingsmarkham Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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