Kenwood Damp-Proofing P.L.C.

Company Name	Kenwood Damp-Proofing P.L.C.
Directors	Gary Geoffrey Petrie and Selina Petrie
Company Status	Active
Company Number	01687851
Category	Public Limited Company
Incorporation Date	20 December 1982(41 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gary Geoffrey Petrie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 June 1998(15 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwood House 9 Greenhill Crescent Watford Business Park Watford Herts WD18 8QU

Secretary Name	Mr Gary Geoffrey Petrie
Status	Current
Appointed	05 June 2009(26 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Kenwood House 9 Greenhill Crescent Watford Business Park Watford Herts WD18 8QU

Director Name	Mrs Selina Petrie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(27 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenwood House 9 Greenhill Crescent Watford Business Park Watford Herts WD18 8QU

Director Name	Mr Brian Petrie
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	52 The Avenue Watford Hertfordshire WD1 3NX

Director Name	Mrs Selina Petrie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Watford Hertfordshire WD1 3NX

Secretary Name	Mrs Selina Petrie
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Watford Hertfordshire WD1 3NX

Director Name	Sara Petrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2010)
Role	Company Director
Correspondence Address	Minstrels 32 Hillfield Road Hemel Hempstead Hertfordshire HP2 4AB

Secretary Name	Sara Petrie
Nationality	British
Status	Resigned
Appointed	19 December 2001(19 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 June 2009)
Role	Company Director
Correspondence Address	Minstrels 32 Hillfield Road Hemel Hempstead Hertfordshire HP2 4AB

Contact

Website	kenwoodplc.co.uk
Email address	[email protected]
Telephone	020 89509070
Telephone region	London

Location

Registered Address	Kenwood House 9 Greenhill Crescent Watford Business Park Watford Herts WD18 8QU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

50k at £1	Gary Geoffrey Petrie 99.80% Ordinary
100 at £1	Gary Geoffrey Petrie 0.20% Ordinary B

Financials

Year	2014
Turnover	£6,364,746
Gross Profit	£1,933,943
Net Worth	£99,488
Cash	£852,241
Current Liabilities	£756,787

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

1 May 2020	Delivered on: 6 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 January 1998	Delivered on: 16 January 1998 Persons entitled: National Westminster 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: The f/h property k/a 127 leavesden road watford hertfordshire.t/no.HD93789.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

1 May 2020

Delivered on: 6 May 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

12 January 1998

Delivered on: 16 January 1998
Persons entitled: National Westminster 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: The f/h property k/a 127 leavesden road watford hertfordshire.t/no.HD93789.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

13 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
3 August 2017	Full accounts made up to 31 January 2017 (24 pages)
11 May 2017	Satisfaction of charge 1 in full (2 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 January 2016 (25 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,100 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,100 (5 pages)
27 July 2015	Full accounts made up to 31 January 2015 (18 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 50,100 (5 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 50,100 (5 pages)
31 July 2014	Full accounts made up to 31 January 2014 (18 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,100 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,100 (5 pages)
16 September 2013	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England (1 page)
5 August 2013	Full accounts made up to 31 January 2013 (20 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Mrs Selina Petrie on 7 September 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Selina Petrie on 7 September 2012 (2 pages)
25 July 2012	Full accounts made up to 31 January 2012 (18 pages)
19 March 2012	Director's details changed for Mr Gary Geoffrey Petrie on 10 October 2011 (2 pages)
20 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 January 2011 (19 pages)
2 February 2011	Director's details changed for Mr Gary Geoffrey Petrie on 18 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Mr Gary Geoffrey Petrie on 18 January 2011 (1 page)
2 November 2010	Register(s) moved to registered inspection location (1 page)
2 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Register inspection address has been changed (1 page)
29 October 2010	Appointment of Selina Petrie as a director (3 pages)
26 October 2010	Termination of appointment of Sara Petrie as a director (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (18 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Appointment of Mr Gary Geoffrey Petrie as a secretary (1 page)
13 November 2009	Termination of appointment of Sara Petrie as a secretary (1 page)
19 August 2009	Full accounts made up to 31 January 2009 (21 pages)
22 September 2008	Return made up to 07/09/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 January 2008 (18 pages)
25 September 2007	Return made up to 07/09/07; no change of members (7 pages)
4 September 2007	Full accounts made up to 31 January 2007 (18 pages)
15 September 2006	Return made up to 07/09/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 January 2006 (18 pages)
16 June 2006	Registered office changed on 16/06/06 from: kenwood house 88/90 leavesden road watford herts WD2 5EH (1 page)
31 August 2005	Return made up to 07/09/05; full list of members (7 pages)
23 June 2005	Full accounts made up to 31 January 2005 (17 pages)
31 August 2004	Return made up to 07/09/04; full list of members (7 pages)
13 July 2004	Full accounts made up to 31 January 2004 (17 pages)
8 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2003	Full accounts made up to 31 January 2003 (16 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 January 2002 (17 pages)
19 March 2002	Nc inc already adjusted 19/12/01 (1 page)
19 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2002	Ad 19/12/01--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
11 March 2002	Ad 19/12/01--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 August 2001	Full accounts made up to 31 January 2001 (16 pages)
27 September 2000	Return made up to 07/09/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 January 2000 (16 pages)
2 September 1999	Return made up to 07/09/99; no change of members (4 pages)
25 August 1999	Full accounts made up to 31 January 1999 (16 pages)
1 September 1998	Full accounts made up to 31 January 1998 (18 pages)
1 September 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	New director appointed (2 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Full accounts made up to 31 January 1997 (15 pages)
10 September 1996	Return made up to 07/09/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 31 January 1996 (13 pages)
6 September 1995	Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 06/09/95 (4 pages)
22 October 1990	Re-registration of Memorandum and Articles (11 pages)
20 December 1982	Certificate of incorporation (1 page)