T H Kenyon Holdings Limited

Company Name	T H Kenyon Holdings Limited
Directors	Richard John Porch and Michelle Porch
Company Status	Active
Company Number	03204548
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard John Porch
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Man. Dir
Country of Residence	England
Correspondence Address	The Long House 6 Church Street Saffron Walden Essex CB10 1JW

Director Name	Mrs Michelle Porch
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(27 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House 6 Church Street Saffron Walden Essex CB10 1JW

Director Name	Stephen Franklin Wells
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	106 High Street Henlow Bedfordshire SG16 6AE

Secretary Name	Stephen Franklin Wells
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	106 High Street Henlow Bedfordshire SG16 6AE

Secretary Name	Ms Aurora Stratton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	9 months (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	251 Vicarage Farm Road Hounslow Middlesex TW5 0AQ

Secretary Name	Marion Wills
Nationality	British
Status	Resigned
Appointed	26 February 1999(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Blossoms Cottage Mead Road Edenbridge Kent TN8 5DD

Director Name	Ms Aurora Stratton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire CM23 2DW

Secretary Name	Ms Aurora Stratton
Nationality	British
Status	Resigned
Appointed	30 June 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE

Director Name	Ms Aurora Stratton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(24 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 2021)
Role	Management Accountant
Country of Residence	Spain
Correspondence Address	Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	thkenyonplc.co.uk
Telephone	01279 858700
Telephone region	Bishops Stortford

Location

Registered Address	The Long House 6 Church Street Saffron Walden Essex CB10 1JW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

50k at £1	Mr Richard John Porch 100.00% Ordinary

Financials

Year	2014
Turnover	£2,721,575
Gross Profit	£885,994
Net Worth	£1,395,050
Cash	£1,183,921
Current Liabilities	£867,678

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

12 May 2000	Delivered on: 24 May 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2000

Delivered on: 24 May 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
6 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
31 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
5 November 2021	Registered office address changed from Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to The Long House 6 Church Street Saffron Walden Essex CB10 1JW on 5 November 2021 (1 page)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 May 2021	Confirmation statement made on 28 May 2021 with updates (3 pages)
24 February 2021	Termination of appointment of Aurora Stratton as a director on 23 February 2021 (1 page)
2 December 2020	Appointment of Ms Aurora Stratton as a director on 1 December 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 July 2019	Registered office address changed from Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire CM23 2DW to Croucher Needham Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 18 July 2019 (1 page)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 June 2018	Satisfaction of charge 1 in full (1 page)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
23 April 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
13 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (3 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (3 pages)
10 May 2016	Termination of appointment of Aurora Stratton as a director on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Aurora Stratton as a director on 6 May 2016 (1 page)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
5 June 2015	Director's details changed for Ms Aurora Stratton on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Ms Aurora Stratton on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Ms Aurora Stratton on 1 January 2015 (2 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (3 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
18 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 50,000 (4 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 50,000 (4 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2013	Purchase of own shares. (3 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
20 June 2013	Registered office address changed from Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Kenyon Place, Lower Road Forest Row East Sussex RH18 5HE on 20 June 2013 (1 page)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 July 2012	Termination of appointment of Aurora Stratton as a secretary (1 page)
12 July 2012	Termination of appointment of Aurora Stratton as a secretary (1 page)
27 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Group of companies' accounts made up to 30 September 2011 (20 pages)
30 March 2012	Group of companies' accounts made up to 30 September 2011 (20 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Group of companies' accounts made up to 30 September 2010 (20 pages)
23 March 2011	Group of companies' accounts made up to 30 September 2010 (20 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Richard John Porch on 28 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Ms Aurora Stratton on 28 May 2010 (1 page)
7 June 2010	Secretary's details changed for Ms Aurora Stratton on 28 May 2010 (1 page)
7 June 2010	Director's details changed for Ms Aurora Stratton on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Ms Aurora Stratton on 28 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Richard John Porch on 28 May 2010 (2 pages)
13 May 2010	Group of companies' accounts made up to 30 September 2009 (19 pages)
13 May 2010	Group of companies' accounts made up to 30 September 2009 (19 pages)
1 July 2009	Appointment terminated secretary marion wills (1 page)
1 July 2009	Secretary appointed ms aurora stratton (1 page)
1 July 2009	Appointment terminated secretary marion wills (1 page)
1 July 2009	Secretary appointed ms aurora stratton (1 page)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
28 May 2009	Return made up to 28/05/09; full list of members (4 pages)
5 May 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
5 May 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
10 June 2008	Full accounts made up to 30 September 2007 (20 pages)
10 June 2008	Full accounts made up to 30 September 2007 (20 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
4 June 2008	Return made up to 28/05/08; full list of members (4 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
20 June 2007	Return made up to 28/05/07; full list of members (2 pages)
9 January 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
9 January 2007	Group of companies' accounts made up to 30 September 2006 (21 pages)
9 June 2006	Return made up to 28/05/06; full list of members (2 pages)
9 June 2006	Return made up to 28/05/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: building 583B perimeter road south, london gatwick, gatwick west sussex RH6 0PQ (1 page)
14 February 2006	Registered office changed on 14/02/06 from: building 583B perimeter road south, london gatwick, gatwick west sussex RH6 0PQ (1 page)
12 January 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
12 January 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
23 June 2005	Return made up to 28/05/05; full list of members (3 pages)
23 June 2005	Return made up to 28/05/05; full list of members (3 pages)
29 April 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
29 April 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
23 June 2004	Return made up to 28/05/04; full list of members (7 pages)
23 June 2004	Return made up to 28/05/04; full list of members (7 pages)
23 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
23 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
27 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
30 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
27 June 2002	Return made up to 28/05/02; full list of members (7 pages)
27 June 2002	Return made up to 28/05/02; full list of members (7 pages)
29 May 2001	Return made up to 28/05/01; full list of members (6 pages)
29 May 2001	Return made up to 28/05/01; full list of members (6 pages)
26 April 2001	Ad 28/09/00--------- Â£ si 1020@1=1020 Â£ ic 50000/51020 (2 pages)
26 April 2001	Ad 28/09/00--------- Â£ si 1020@1=1020 Â£ ic 50000/51020 (2 pages)
26 April 2001	Particulars of contract relating to shares (3 pages)
26 April 2001	Particulars of contract relating to shares (3 pages)
24 April 2001	Full group accounts made up to 30 September 2000 (20 pages)
24 April 2001	Full group accounts made up to 30 September 2000 (20 pages)
26 March 2001	Nc inc already adjusted 28/09/00 (2 pages)
26 March 2001	Nc inc already adjusted 28/09/00 (2 pages)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
15 June 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
15 June 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Full group accounts made up to 30 September 1999 (23 pages)
16 May 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
22 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
22 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
12 July 1999	Return made up to 28/05/99; no change of members (4 pages)
12 July 1999	Return made up to 28/05/99; no change of members (4 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: chancellors house brent street hendon london NW4 2DX (1 page)
25 February 1999	Registered office changed on 25/02/99 from: chancellors house brent street hendon london NW4 2DX (1 page)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
2 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (20 pages)
11 September 1998	Secretary resigned;director resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Return made up to 28/05/98; full list of members (6 pages)
9 July 1998	Return made up to 28/05/98; full list of members (6 pages)
25 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
17 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Ad 01/06/97--------- Â£ si 49999@1 (2 pages)
15 August 1997	Ad 01/06/97--------- Â£ si 49999@1 (2 pages)
6 August 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Secretary resigned (1 page)
28 May 1996	Incorporation (23 pages)
28 May 1996	Incorporation (23 pages)