KEMPTON CARR (MAIDENHEAD) LIMITED
CHATSWORTH HOUSE, 29 BROADWAY, MAIDENHEAD SL6 1LY- Active
- Private Limited Company
- Company No. 05578213
- Last Updated: 01 Mar 2024
Company Profile
KEMPTON CARR (MAIDENHEAD) LIMITED was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in MAIDENHEAD. KEMPTON CARR (MAIDENHEAD) LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 18 years 11 months and 17 days.
| Name | KEMPTON CARR (MAIDENHEAD) LIMITED |
|---|---|
| Company number | 05578213 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD SL6 1LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kerrigan Holdings Limited Broadway, SL6 1LY |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Henry Kempton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William James Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEMPTON CARR (MAIDENHEAD) LIMITED | 29 Sep 2005 |