Kesterport Limited

Company Name	Kesterport Limited
Company Status	Active
Company Number	01338973
Category	Private Limited Company
Incorporation Date	16 November 1977(46 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Howard Leslie Ernest Fletcher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Distribution Director
Country of Residence	England
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Russell Dewson Murray Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Stuart Murray Anderson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(34 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Contract Sales Director
Country of Residence	England
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Thomas William Hughes
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(36 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Mrs Agnieszka Mann
Status	Current
Appointed	01 August 2022(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Mr Christopher Hugh Rawlins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 27 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Reginald Peter Furber
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	244 Magpie Hall Road Chatham Kent ME4 5XQ

Secretary Name	Claire Virginia Boyer
Nationality	British
Status	Resigned
Appointed	18 October 1993(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 October 1997)
Role	Company Director
Correspondence Address	5a Sheen Gate Gardens East Sheen London SW14 7PD

Director Name	Clive Neville Kenyon-Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	Candle Cottage 9 Hardwicke Road Reigate Surrey RH2 9HJ

Secretary Name	Angela Aguam
Nationality	British
Status	Resigned
Appointed	15 December 1997(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 1 149 St Margarets Road Twickenham Middlesex TW1 1RG

Secretary Name	Karen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	29 January 1999(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	31 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Lesley Elaine Foxon
Nationality	British
Status	Resigned
Appointed	26 June 2000(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	54 South Terrace Surbiton Surrey KT6 6HU

Secretary Name	Ghislaine Elizabeth Tradgett
Nationality	British
Status	Resigned
Appointed	19 December 2003(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	The Blossoms Ivy Lane Woking Surrey GU22 7BY

Secretary Name	Mrs Angela Williams
Nationality	British
Status	Resigned
Appointed	31 January 2005(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Meadowside Walton On Thames Surrey KT12 3LS

Secretary Name	Mrs Michelle Spicer
Nationality	British
Status	Resigned
Appointed	28 June 2007(29 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Leacroft Close Staines Middlesex TW18 4NP

Secretary Name	Catherine Dolphin
Status	Resigned
Appointed	02 April 2008(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2012)
Role	Chartered Accountant
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Miss Victoria Pullan
Status	Resigned
Appointed	06 July 2012(34 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 May 2013)
Role	Company Director
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Mrs Nicole Mulville
Status	Resigned
Appointed	15 May 2013(35 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Mrs Rachel Barron
Status	Resigned
Appointed	09 February 2022(44 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 April 2022)
Role	Company Director
Correspondence Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX

Contact

Website	kesterport.co.uk

Location

Registered Address	Kestrel House Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.7k at £1	Mr R.d.m. Fletcher 84.25% Ordinary A
1.4k at £1	N. Fletcher 14.86% Ordinary A
82 at £1	Mr R.d.m. Fletcher 0.89% Ordinary B

Financials

Year	2014
Net Worth	£1,168,241
Cash	£684,124
Current Liabilities	£1,294,697

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 January 2019	Delivered on: 28 January 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The property known as marlborough business centre at hanworth lane, chertsey, KT16 9LG (land registry title no: SY720143). Outstanding
25 February 2005	Delivered on: 8 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory 'a' chertsey industrial estate, hanworth lane, chertsey. T/no SY177161. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 July 2019	Delivered on: 4 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 July 2019	Delivered on: 4 July 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 July 1999	Delivered on: 22 July 1999 Satisfied on: 12 March 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 hanworth lane business park chertsey surrey freehold. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 1999	Delivered on: 13 July 1999 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 1990	Delivered on: 4 July 1990 Satisfied on: 12 March 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 130 worplesden road and 82 new cross road guildford surrey. Fully Satisfied
3 June 1985	Delivered on: 12 June 1985 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 heath road, twickenham l/b of richmond. (Title no mx 435571). Fully Satisfied
17 May 1984	Delivered on: 24 May 1984 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now due owing or incurred to the company. Fully Satisfied
13 April 1981	Delivered on: 21 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 kingston road, ewell, surrey title no sy 474173. Fully Satisfied
14 February 1979	Delivered on: 2 January 1980 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over (see doc M16). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 January 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9,172 (6 pages)
6 January 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
12 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 9,172 (6 pages)
30 July 2014	Appointment of Mr Thomas William Hughes as a director on 1 June 2014 (2 pages)
30 July 2014	Appointment of Mr Thomas William Hughes as a director on 1 June 2014 (2 pages)
17 January 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,172 (5 pages)
17 May 2013	Termination of appointment of Victoria Pullan as a secretary (1 page)
17 May 2013	Appointment of Mrs Nicole Mulville as a secretary (1 page)
20 February 2013	Termination of appointment of Christopher Rawlins as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
6 July 2012	Appointment of Miss Victoria Pullan as a secretary (1 page)
6 July 2012	Termination of appointment of Catherine Dolphin as a secretary (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Stuart Murray Anderson as a director (2 pages)
11 January 2012	Purchase of own shares. (3 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 9,172 (4 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 9,172 (4 pages)
14 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
29 November 2011	Director's details changed for Mr Russell Dewson Murray Fletcher on 26 September 2011 (2 pages)
29 November 2011	Director's details changed for Mr Christopher Hugh Rawlins on 26 September 2011 (2 pages)
17 January 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr Russell Dewson Murray Fletcher on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Christopher Hugh Rawlins on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Christopher Hugh Rawlins on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Russell Dewson Murray Fletcher on 9 December 2010 (2 pages)
13 July 2010	Director's details changed for Mr Howard Leslie Ernest Fletcher on 15 May 2010 (2 pages)
13 July 2010	Secretary's details changed for Catherine Dolphin on 13 July 2010 (1 page)
4 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
5 January 2010	Director's details changed for Mr Howard Leslie Ernest Fletcher on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Russell Dewson Murray Fletcher on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Russell Dewson Murray Fletcher on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Howard Leslie Ernest Fletcher on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Christopher Hugh Rawlins on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Christopher Hugh Rawlins on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 April 2008	Secretary appointed catherine dolphin (1 page)
3 April 2008	Appointment terminated secretary michelle spicer (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
28 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 December 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Location of debenture register (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Registered office changed on 13/07/05 from: kestrel house 1 hanworth lane chertsey surrey KT16 9JX (1 page)
10 May 2005	Registered office changed on 10/05/05 from: kestrel house 111 heath road twickenham middlesex TW1 4AH (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2005	Resolutions RES13 ‐ Legal charge be execute 18/02/05 (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Full accounts made up to 31 May 2004 (15 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 May 2004	Secretary's particulars changed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Secretary resigned (1 page)
24 December 2003	Full accounts made up to 31 May 2003 (17 pages)
22 December 2003	New secretary appointed (2 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 December 2002	Full accounts made up to 31 May 2002 (17 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
19 February 2002	Full accounts made up to 31 May 2001 (19 pages)
3 April 2001	Full accounts made up to 31 May 2000 (20 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2000	New secretary appointed (2 pages)
28 March 2000	Full accounts made up to 31 May 1999 (19 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Full accounts made up to 31 May 1998 (19 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
24 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 February 1998	New secretary appointed (2 pages)
14 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1997	Â£ ic 11000/9501 10/02/97 Â£ sr 1499@1=1499 (1 page)
14 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 May 1995	Director's particulars changed (2 pages)
6 February 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
13 March 1994	Accounts for a small company made up to 31 May 1993 (11 pages)
12 March 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
7 April 1992	Accounts for a small company made up to 31 May 1991 (10 pages)
9 April 1991	Accounts for a small company made up to 31 May 1990 (7 pages)
20 April 1989	Accounts for a small company made up to 31 May 1988 (6 pages)
1 November 1977	Incorporation (12 pages)

Kesterport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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