Kenwood Preservation Limited

Company Name	Kenwood Preservation Limited
Director	Gary Geoffrey Petrie
Company Status	Active
Company Number	02568654
Category	Private Limited Company
Incorporation Date	14 December 1990(33 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	06 December 2001(10 years, 12 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwood House, 9 Greenhill Crescent Watford Herts WD18 8QU

Director Name	Mr Brian Petrie
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 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	14 December 1991(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Watford Hertfordshire WD1 3NX

Secretary Name	Mrs Selina Petrie
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Watford Hertfordshire WD1 3NX

Secretary Name	Sara Petrie
Nationality	British
Status	Resigned
Appointed	06 December 2001(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2009)
Role	Secretary
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 Herts WD18 8QU
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

2 at £1	Gary Geoffrey Petrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,215
Cash	£42,827
Current Liabilities	£37,890

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

13 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
10 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (3 pages)
5 August 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 March 2012	Director's details changed for Mr Gary Geoffrey Petrie on 10 October 2011 (2 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
1 September 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
2 February 2011	Director's details changed for Mr Gary Geoffrey Petrie on 18 January 2011 (2 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Registered office address changed from Kenwood House 9 Greenhill Crescent Woodford Herts WD8 8RQ on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Kenwood House 9 Greenhill Crescent Woodford Herts WD8 8RQ on 5 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Gary Geoffrey Petrie on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gary Geoffrey Petrie on 1 October 2009 (2 pages)
15 December 2009	Termination of appointment of Sara Petrie as a secretary (1 page)
19 August 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
9 December 2008	Return made up to 06/12/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 9 greenhill crescent woodford herts WD8 8RQ (1 page)
18 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
26 January 2007	Return made up to 06/12/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
30 November 2005	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
26 November 2004	Return made up to 06/12/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
29 November 2002	Return made up to 06/12/02; full list of members (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
3 January 2002	Return made up to 06/12/01; full list of members (6 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
6 February 2001	Accounts for a dormant company made up to 31 January 2000 (5 pages)
6 December 2000	Return made up to 06/12/00; full list of members (6 pages)
23 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
2 December 1998	Return made up to 06/12/98; no change of members (4 pages)
17 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
3 December 1997	Return made up to 06/12/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 January 1997 (7 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 January 1996 (6 pages)
23 November 1995	Return made up to 06/12/95; no change of members (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)

Kenwood Preservation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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