Kenrick Flat Management Company Limited

Company Name	Kenrick Flat Management Company Limited
Directors	Kerry Scrivener and Paul Michael Bartle
Company Status	Active
Company Number	01590312
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1981(42 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kerry Scrivener
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Digital Printer
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Paul Michael Bartle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(32 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Sales Administrator
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Current
Appointed	28 June 2012(30 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Director Name	Mr Peter Martin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 1996)
Role	Van Driver
Correspondence Address	9 Wisteria Lodge Springfield Chelmsford Essex CM1 5FT

Director Name	Mr Ian Chandler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1993)
Role	Unemployed Motor Mechanic & Gardner
Correspondence Address	12 Wisteria Lodge Springfield Chelmsford Essex CM1 5FT

Director Name	Ashley Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(11 years, 11 months after company formation)
Appointment Duration	12 months (resigned 05 September 1994)
Role	Retail Manageress
Correspondence Address	Flat No 11 Wisteria Lodge Springfield Chelmsford Essex CM1 5FT

Director Name	Miss Sandra Land
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 September 1995)
Role	Self Employed
Correspondence Address	3 Wisteria Lodge Lupin Drive Springfield Chelmsford CM1 5FT

Director Name	Susan Louise Anderson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 July 1996)
Role	Design Manager
Correspondence Address	1 Wisteria Lodge Springfield Chelmsford Essex CM1 5FT

Director Name	Victor Barry Hide
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2003)
Role	Storeroom Manager
Correspondence Address	13 Wisteria Lodge Lupin Drive Chelmsford Essex CM1 6FT

Director Name	Alan John Pamphilon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2001)
Role	Senior Engineer
Correspondence Address	16 Wisteria Lodge Springfield Chelmsford Essex CM1 6FT

Secretary Name	Alan John Pamphilon
Nationality	British
Status	Resigned
Appointed	11 September 1995(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2001)
Role	Senior Engineer
Correspondence Address	16 Wisteria Lodge Springfield Chelmsford Essex CM1 6FT

Director Name	Gary Stone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 September 1999)
Role	Machine Operator
Correspondence Address	17 Wisteria Lodge Lupin Drive Chelmsford Essex CM1 6FT

Director Name	Joanne Kate Warn
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Assistant Coneyancer
Correspondence Address	24 Wisteria Lodge Lupin Drive Chelmsford Essex CM1 6FT

Secretary Name	Gavin Peter Boniface
Nationality	British
Status	Resigned
Appointed	30 May 2001(19 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 May 2002)
Role	Property Manager
Correspondence Address	87 Bedells Avenue Black Notley Braintree Essex CM7 8NA

Secretary Name	Mr Terry Butson
Nationality	English
Status	Resigned
Appointed	01 December 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mull House 8 Herne Road Ramsey Cambridgeshire PE26 2SR

Director Name	Robert George Palmer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2004)
Role	Retired
Correspondence Address	7 Wisteria Lodge Springfield Chelmsford CM1 6FT

Director Name	Richard Frederick Pugh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(21 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2007)
Role	Flat Management
Correspondence Address	11 Wisteria Lodge Lupin Drive Chelmsford Essex CM1 6FT

Director Name	Ms Karen Elizabeth Wager
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2009)
Role	Team Leader
Correspondence Address	13 Wisteria Lodge Lupin Drive Chelmsford Essex CM1 6FT

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(26 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Mrs Lindsay Julia Sackett
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(27 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 August 2016)
Role	Parttime Cleaner
Country of Residence	England
Correspondence Address	18 Wisteria Lodge Chelmsford Essex CM1 6FT

Director Name	Mrs Beverley Ann Feasey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2020)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2012)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Filing History

14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Termination of appointment of Lindsay Julia Sackett as a director on 26 August 2016 (1 page)
16 June 2016	Annual return made up to 4 June 2016 no member list (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014	Annual return made up to 4 June 2014 no member list (4 pages)
18 June 2014	Annual return made up to 4 June 2014 no member list (4 pages)
22 April 2014	Appointment of Mr Kerry Scrivener as a director (2 pages)
17 April 2014	Appointment of Mr Paul Michael Bartle as a director (2 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Annual return made up to 4 June 2013 no member list (3 pages)
12 June 2013	Director's details changed for Lindsay Julia Elston on 11 June 2013 (2 pages)
12 June 2013	Annual return made up to 4 June 2013 no member list (3 pages)
27 July 2012	Registered office address changed from Sutherland House 1759 Londonn Road Leigh on Sea Essex SS9 2RZ on 27 July 2012 (2 pages)
27 July 2012	Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
27 July 2012	Appointment of Essex Properties Ltd as a secretary (3 pages)
3 July 2012	Annual return made up to 4 June 2012 no member list (3 pages)
3 July 2012	Annual return made up to 4 June 2012 no member list (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Annual return made up to 4 June 2011 no member list (3 pages)
6 October 2011	Annual return made up to 4 June 2011 no member list (3 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
27 July 2011	Termination of appointment of Julie Murdoch as a secretary (1 page)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 September 2010	Annual return made up to 4 June 2010 (14 pages)
10 September 2010	Annual return made up to 4 June 2010 (14 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 September 2009	Appointment terminated director karen wager (2 pages)
12 August 2009	Director appointed lindsay julia elston (2 pages)
30 July 2009	Annual return made up to 04/06/09 (4 pages)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Full accounts made up to 31 March 2008 (11 pages)
22 July 2009	Director appointed ms karen elizabeth wager (1 page)
6 July 2009	Appointment terminated director karen wager (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Annual return made up to 04/06/08 (4 pages)
5 March 2008	Secretary appointed julie karen murdoch (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Secretary resigned (1 page)
20 July 2007	Annual return made up to 04/06/07 (4 pages)
20 July 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (10 pages)
20 September 2006	Annual return made up to 04/06/06 (4 pages)
29 June 2006	Registered office changed on 29/06/06 from: 30 cambridge street st. Neots cambridgeshire PE19 1JL (1 page)
26 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
21 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 October 2005	New director appointed (2 pages)
21 June 2005	Annual return made up to 04/06/05 (3 pages)
2 March 2005	Director resigned (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 June 2004	Annual return made up to 04/06/04 (4 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2003	New director appointed (2 pages)
26 June 2003	Annual return made up to 04/06/03 363(288) ‐ Director resigned (4 pages)
19 February 2003	New director appointed (2 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2002	Annual return made up to 04/06/02 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Secretary resigned (4 pages)
5 June 2002	Registered office changed on 05/06/02 from: notley property management 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	New secretary appointed (2 pages)
21 June 2001	Annual return made up to 04/06/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 June 2001	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 June 2000	Annual return made up to 04/06/00 (4 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999	Annual return made up to 04/06/99 (4 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 June 1998	Annual return made up to 04/06/98 (4 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 September 1997	New director appointed (2 pages)
8 June 1997	Annual return made up to 04/06/97 (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 October 1996	Director resigned (1 page)
20 September 1996	Return made up to 04/06/96; amending return 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 August 1996	Annual return made up to 04/06/96 (6 pages)
12 August 1996	Registered office changed on 12/08/96 from: 87 bedells avenue black notley braintree essex CM7 8NA (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 22A, st.andrews road, shoeburyness, essex. SS3 9HX (1 page)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	New secretary appointed;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 June 1995	Annual return made up to 04/06/95 (4 pages)
9 October 1981	Incorporation (19 pages)

Kenrick Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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