Kernow Homes Limited

Company Name	Kernow Homes Limited
Company Status	Active
Company Number	01544557
Category	Private Limited Company
Incorporation Date	10 February 1981(43 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Deanne Iris Woodman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Helston Close Cornwall Road Hatch End Pinner Middlesex HA5 4NJ

Director Name	Chetna Mistry
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(26 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	6 Falmouth House Cornwall Road Hatch End London Middlesex HA5 4NP

Director Name	Mrs Lesley Jessop
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(32 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	6 Helston Close Helston Close Pinner Middlesex HA5 4NT

Director Name	Mr Roland Trimmer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Peter Jeffrey Gluck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr Reginald Lee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(42 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Mr James Cox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(42 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Director Name	Maureen Chapman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 1999)
Role	Sterile Services Manager
Correspondence Address	3 Falmouth House Cornwall Road Hatch End Pinner Middlesex HA5 4NJ

Director Name	Mr Frederick Ernest Flowerday
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 07 December 2005)
Role	Retired
Correspondence Address	6 Truro House Cornwall Road Hatch End Pinner Middlesex HA5 4NJ

Director Name	Mr Gerald Jack Jacobs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 1993)
Role	Company Director
Correspondence Address	2 Truro House Hatch End Pinner Middlesex HA5 4NT

Director Name	Mr Alan Lipton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 1997)
Role	Financial Services
Correspondence Address	3 Newlyn House Hatch End Pinner Middlesex HA5 4NJ

Director Name	Mr Graham Harold Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 1999)
Role	Plumber
Correspondence Address	5 Truro House Cornwall Road Hatch End Pinner Middlesex HA5 4NJ

Director Name	Rose Rosenfeld
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 January 2012)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	4 Newlyn House Cornwall Road Hatch End Pinner Middlesex HA5 4NJ

Director Name	Pamela Brereton
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Dietician
Correspondence Address	4 Falmouth House Hatch End Pinner Middlesex HA5 4NJ

Director Name	Laurence Philip Tricker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 1999)
Role	Photographic Lab Technician
Correspondence Address	2 Newlyn House Cornwall Road Hatch End Middlesex HA5 4NR

Director Name	Sharon Black
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2001)
Role	Travel Consultant
Correspondence Address	6 Newlyn House 15 Cornwall Road Hatch End Pinner Middlesex HA5 4NR

Director Name	Irene Patricia Johns
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(16 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 August 2008)
Role	Lecturer
Correspondence Address	4 Falmouth House Cornwall Road Hatch End Pinner Middlesex HA5 4NP

Director Name	Raymond John Cox
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 1999)
Role	Retired
Correspondence Address	1 Falmouth House Cornwall Road Pinner Middlesex HA5 4NP

Director Name	Peter Daniel Stern
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 17 August 2007)
Role	Computer Consultant
Correspondence Address	6 Falmouth House Cornwall Road Pinner Middlesex HA5 4NP

Director Name	Frank Bristow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(24 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Falmouth House 13 Cornwall Road Hatch End Middlesex HA5 4NP

Director Name	Mr Sandeep Motichand Savla
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2007(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Helston Close Cornwall Road Hatch End Middx HA5 4NT

Director Name	Rosemary Willmetts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(27 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 December 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Newlyn House 15 Cornwall Road Pinner Middlesex HA5 4NR

Director Name	Mr Solomon Shaoul
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(30 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2013)
Role	Development Manager
Country of Residence	England
Correspondence Address	Drake House Homestead Road Rickmansworth Hertfordshire WD3 1FX

Director Name	Miss Jean Beer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(36 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 January 2013)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	A.k. Patel & N. Trivedy 4.17% Ordinary
1 at £1	Ajay Jayantilal Narshi Shah 4.17% Ordinary
1 at £1	C.t. Mistry 4.17% Ordinary
1 at £1	Dr Daya 4.17% Ordinary
1 at £1	Dr P.s.k. Sabbagh 4.17% Ordinary
1 at £1	Dr R.k. Dholiwar 4.17% Ordinary
1 at £1	Miss B.p. Shah 4.17% Ordinary
1 at £1	Miss J.r.f. Beer 4.17% Ordinary
1 at £1	Miss R. Sood 4.17% Ordinary
1 at £1	Miss S. Dhanani 4.17% Ordinary
1 at £1	Miss Yaffa Shaoul 4.17% Ordinary
1 at £1	Mr F. Bristow & Mrs F. Bristow 4.17% Ordinary
1 at £1	Mr I.h. Trimmer & Mrs T.a. Trimmer 4.17% Ordinary
1 at £1	Mr Pinal & Mrs Patel 4.17% Ordinary
1 at £1	Mr R.j. Cox 4.17% Ordinary
1 at £1	Mr S. Shaoul 4.17% Ordinary
1 at £1	Mr U.a. Ruparelia 4.17% Ordinary
1 at £1	Mrs B.j. Sheldrake 4.17% Ordinary
1 at £1	Mrs D. Woodman 4.17% Ordinary
1 at £1	Mrs I.p. Johns 4.17% Ordinary
1 at £1	Mrs L. Jessop 4.17% Ordinary
1 at £1	Ms Kurani & Mr Mandavia 4.17% Ordinary
1 at £1	Rosemary Willmetts 4.17% Ordinary
1 at £1	Rowena Kendal 4.17% Ordinary

Financials

Year	2014
Net Worth	£32,751
Current Liabilities	£3,130

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
7 April 2017	Appointment of Miss Jean Beer as a director on 30 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Termination of appointment of Rosemary Willmetts as a director on 5 December 2016 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 24 (10 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 24 (10 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 24 (10 pages)
11 November 2013	Register inspection address has been changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road Wimbledon London SW19 7QA (1 page)
19 August 2013	Termination of appointment of Solomon Shaoul as a director (1 page)
27 March 2013	Termination of appointment of Kinleigh Limited as a secretary (1 page)
27 March 2013	Registered office address changed from , Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom on 27 March 2013 (1 page)
27 March 2013	Appointment of Mrs Lesley Jessop as a director (2 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
12 November 2012	Termination of appointment of Frank Bristow as a director (1 page)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Termination of appointment of Rose Rosenfeld as a director (2 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (12 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Appointment of Mr Solomon Shaoul as a director (2 pages)
5 May 2011	Appointment of Frank Bristow as a director (2 pages)
5 May 2011	Termination of appointment of Sandeep Savla as a director (1 page)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
8 December 2009	Director's details changed for Chetna Mistry on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Deanne Iris Woodman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Rosemary Willmetts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Deanne Iris Woodman on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Rose Rosenfeld on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Frank Bristow on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Chetna Mistry on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Rosemary Willmetts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Frank Bristow on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Rose Rosenfeld on 8 December 2009 (2 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 December 2008	Return made up to 31/10/08; full list of members (13 pages)
10 December 2008	Registered office changed on 10/12/2008 from, kinleigh folkard & hayward, kfh house norstead place, roehampton, london, SW15 3SA (1 page)
9 December 2008	Secretary's change of particulars / kinleigh LIMITED / 01/10/2007 (1 page)
23 September 2008	Director appointed rosemary willmetts (2 pages)
2 September 2008	Appointment terminated director irene johns (1 page)
21 April 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
23 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	New director appointed (1 page)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 November 2006	Return made up to 31/10/06; full list of members (20 pages)
24 July 2006	Accounts made up to 31 March 2005 (12 pages)
17 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
14 March 2006	Return made up to 31/10/05; full list of members (17 pages)
13 December 2004	Accounts made up to 31 March 2004 (13 pages)
11 November 2004	Return made up to 31/10/04; change of members (11 pages)
12 November 2003	Return made up to 31/10/03; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 October 2003	Accounts made up to 31 March 2003 (12 pages)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward, carlton plaza, 111 upper richmond road, putney london SW15 2TJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house, norstead place, london, SW15 3SA (1 page)
29 November 2002	Return made up to 31/10/02; full list of members (12 pages)
1 November 2002	Accounts made up to 31 March 2002 (12 pages)
13 December 2001	Accounts made up to 31 March 2001 (11 pages)
5 November 2001	Return made up to 31/10/01; change of members (7 pages)
8 May 2001	Director resigned (1 page)
28 November 2000	Accounts made up to 31 March 2000 (12 pages)
8 November 2000	Return made up to 31/10/00; change of members (8 pages)
29 December 1999	Director resigned (1 page)
17 November 1999	Accounts made up to 31 March 1999 (12 pages)
9 November 1999	Return made up to 31/10/99; full list of members (12 pages)
6 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 February 1999	Accounts made up to 31 March 1998 (12 pages)
27 October 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 1997	Accounts made up to 31 March 1997 (14 pages)
7 November 1997	Return made up to 31/10/97; change of members (8 pages)
22 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
5 November 1996	Return made up to 31/10/96; change of members (8 pages)
19 August 1996	Accounts made up to 31 March 1996 (12 pages)
19 April 1996	Registered office changed on 19/04/96 from: 81-83 lower richmond road, london, SW15 1EU (1 page)
12 October 1995	Accounts made up to 31 March 1995 (10 pages)

Kernow Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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