| Company Name | Kendrick Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720354 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jeremy Kendrick Parkes |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | The Pantiles 1 Oakfield Glade Weybridge Surrey KT13 9DP |
| Secretary Name | Mrs Sheila Christine Parkes |
|---|---|
| Status | Closed |
| Appointed | 01 September 2010(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 November 2023) |
| Role | Company Director |
| Correspondence Address | The Pantiles 1 Oakfield Glade Weybridge Surrey KT13 9DP |
Location
| Registered Address | The Pantiles 1 Oakfield Glade Weybridge Surrey KT13 9DP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jeremy Kendrick Parkes 50.00% Ordinary |
|---|---|
| 50 at £1 | Sheila Christine Parkes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2023 | Application to strike the company off the register (1 page) |
| 8 June 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
| 23 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 19 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 20 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 28 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 7 May 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Appointment of Mrs Sheila Christine Parkes as a secretary (1 page) |
| 1 September 2010 | Appointment of Mrs Sheila Christine Parkes as a secretary (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 August 2010 | Statement of capital following an allotment of shares on 15 August 2010
|
| 30 August 2010 | Statement of capital following an allotment of shares on 15 August 2010
|
| 30 June 2010 | Previous accounting period extended from 11 January 2010 to 31 March 2010 (1 page) |
| 30 June 2010 | Previous accounting period extended from 11 January 2010 to 31 March 2010 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 11 January 2009 (2 pages) |
| 29 June 2010 | Current accounting period shortened from 31 October 2009 to 11 January 2009 (1 page) |
| 29 June 2010 | Current accounting period shortened from 31 October 2009 to 11 January 2009 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 11 January 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Jeremy Kendrick Parkes on 17 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Jeremy Kendrick Parkes on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 10 October 2008 | Incorporation (14 pages) |
| 10 October 2008 | Incorporation (14 pages) |