Kerrygrove Limited

Company Name	Kerrygrove Limited
Directors	John Kevin Farrell and Maria Dolores Rita Cardenoso Saenz De Miera
Company Status	Active
Company Number	02398679
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Kevin Farrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Maria Dolores Rita Cardenoso Saenz De Miera
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(14 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Neil John Collier
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1995)
Role	Chartered Accountant
Correspondence Address	12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 6 months after company formation)
Appointment Duration	28 years (resigned 01 January 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(5 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Larchstone LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,257
Current Liabilities	£103,259

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

22 July 1991	Delivered on: 8 August 1991 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or robert fraser twenty first development company limited to the chargee on any account whatsoever. Particulars: F/H land k/a 5 and 6 alt grove, wimbledon london borough of merton t/n:- tgl 47876 (see form 395 ref M122 for full details). 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. Outstanding
21 September 1990	Delivered on: 28 September 1990 Persons entitled: The Daiwa Bank LTD. Classification: Legal & floating charge Secured details: Sterling pounds 600,000 and all other monies due or to become due from the company and/or robert fraser twenty first development company limited to the daiwa bank LTD on any account whatsoever under the terms of the charge. Particulars: F/H units c & D. 5 & 6 alt grove st georges road wimbledon london SW19. Part title nos sgl 35079 & sy 76749. floating charge over all assets & property, undertaking present & future, goodwill & uncalled capital. Outstanding
18 September 1990	Delivered on: 24 September 1990 Persons entitled: Blackford Holdings Corporation Classification: Debenture Secured details: All monies due or to become due from the company and/or robert fraser twenty-first development company limited to the chargee on any account whatsoever. Particulars: Freehold 5 and 6 alt grove, wimbledon, london borough of merton title no sy 76749 and sgl 35079 (and to which title no's tgl 47616 or tgl 47816 may have been allocated) together with the benefit of the rights in a transfer dated 4/5/90 and all bldgs and other structures thereon. (See doc M104 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 July 1990	Delivered on: 9 August 1990 Persons entitled: Robert Fraser & Partners Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or robert fraser twenty first development company limited to the chargee on any account whatsoever. Particulars: (See form 395 - ref m 67 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
11 April 2016	Termination of appointment of John Michael Bottomley as a director on 4 April 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Director's details changed for John Kevin Farrell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera on 9 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
27 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
28 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (11 pages)
12 January 1999	Return made up to 31/12/98; full list of members (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 January 1998	Return made up to 31/12/97; full list of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Director resigned (1 page)
3 January 1997	Return made up to 31/12/96; no change of members (5 pages)
28 November 1996	Auditor's resignation (1 page)
29 December 1995	Return made up to 31/12/95; full list of members (7 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Kerrygrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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