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 20 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 |
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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 |
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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, (102 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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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KEMPTON CARR (MAIDENHEAD) LIMITED | 29 Sep 2005 |