Kentdean Limited

Company Name	Kentdean Limited
Company Status	Active
Company Number	02712832
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Richard Elgar
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(18 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert William Elliott
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(26 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Antony Carey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 month, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield House 1 London Road Datchet Slough Berkshire SL3 9JW

Director Name	Mr Gregory John Fry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 301 Richmond Road Twickenham Middlesex TW1 2NP

Secretary Name	Steven Francis Board
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Bordeaux Guildford Road Cranleigh Surrey GU6 8PG

Secretary Name	Richard Walbourn
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	7 Maitland Close Walton On Thames Surrey KT12 3PH

Secretary Name	Mr Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	09 October 2003(11 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(18 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(23 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Benjamin James Marks
Status	Resigned
Appointed	09 September 2016(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	28 March 2019(26 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	St. George PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 5 days from now)

Filing History

8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
18 January 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
4 January 2017	Termination of appointment of Gregory John Fry as a director on 31 December 2016 (1 page)
20 December 2016	Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 December 2016	Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU (1 page)
20 October 2016	Director's details changed for Mr Mark Richard Elgar on 9 September 2016 (2 pages)
20 September 2016	Appointment of Mr Benjamin James Marks as a director on 9 September 2016 (2 pages)
19 September 2016	Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Richard Luck as a director on 9 September 2016 (1 page)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
26 November 2015	Director's details changed for Mr Stuart Richard Luck on 29 March 2015 (2 pages)
21 October 2015	Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
13 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
18 February 2015	Director's details changed for Mr Stuart Richard Luck on 18 February 2015 (2 pages)
17 February 2015	Secretary's details changed for Mr Stuart Richard Luck on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Mr Mark Richard Elgar on 17 February 2015 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (6 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
27 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
16 November 2011	Director's details changed for Mr. Gregory John Fry on 16 November 2011 (2 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
21 January 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 November 2010	Termination of appointment of Antony Carey as a director (1 page)
3 November 2010	Appointment of Mr Stuart Richard Luck as a director (2 pages)
3 November 2010	Appointment of Mr Mark Elgar as a director (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
8 June 2009	Registered office changed on 08/06/2009 from st george house 76 crown road twickenham middlesex TW1 3EU (1 page)
27 May 2009	Return made up to 05/05/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 June 2008	Return made up to 05/05/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 June 2007	Secretary's particulars changed (1 page)
11 May 2007	Return made up to 05/05/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
1 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
9 June 2005	Return made up to 05/05/05; full list of members (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
21 May 2004	Return made up to 05/05/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 05/05/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
18 February 2003	Amended accounts made up to 31 May 2001 (1 page)
21 May 2002	Return made up to 05/05/02; full list of members (7 pages)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
9 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
23 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
10 May 2000	Return made up to 05/05/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 June 1999	Return made up to 07/05/99; full list of members (8 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
4 December 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
21 May 1998	Return made up to 07/05/98; full list of members (9 pages)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
10 March 1998	Registered office changed on 10/03/98 from: st george house the green twickenham TW2 5AG (1 page)
20 May 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
12 May 1997	Return made up to 07/05/97; no change of members (6 pages)
4 June 1996	Return made up to 07/05/96; no change of members (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
4 May 1995	Return made up to 07/05/95; full list of members (10 pages)
4 April 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)

Kentdean Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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