KENFORD DEVELOPMENTS LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 01134346
- Last Updated: 01 Mar 2024
Company Profile
KENFORD DEVELOPMENTS LIMITED was incorporated on Friday, September 14, 1973 as a Private Limited Company with registered address in SOUTHEND ON SEA. KENFORD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 51 years and 5 days.
| Name | KENFORD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 01134346 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halstead Securities Limited Comet Way, SS2 6GE |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Ernest Edward Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Lorna Anne Sara Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr David Christian Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| KENFORD DEVELOPMENTS LIMITED | 14 Sep 1973 |