Kenwell Properties Limited

Company Name	Kenwell Properties Limited
Company Status	Active
Company Number	03363690
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Mary Jeanette Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Ross Maxwell Claydon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	No.218, Xiyuan Weilaxiaozhen, Cicheng Jiangbei, Ningbo Zhejiang 315521 China

Secretary Name	Mrs Mary Jeanette Claydon
Nationality	British
Status	Current
Appointed	10 March 2000(2 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Max Claydon
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Timothy Paul Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Scott Kendal Claydon
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Castle Meadow Sible Hedingham Essex CO9 3PZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	creativemax.com

Location

Registered Address	5 Fouth Avenue Bluebridge Industrial Estate Halstead Essxe CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

83.5k at £1	Mary Jeanette Claydon 49.94% Preference
83.5k at £1	Timothy Paul Claydon 49.94% Preference
52 at £1	Mary Jeanette Claydon 0.03% Ordinary B
48 at £1	Ross Maxwell Claydon 0.03% Ordinary C
48 at £1	Scott Kendal Claydon 0.03% Ordinary D
52 at £1	Timothy Paul Claydon 0.03% Ordinary A

Financials

Year	2014
Net Worth	£774,860
Cash	£22,009
Current Liabilities	£53,365

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

4 August 2016	Delivered on: 11 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 1 fourth avenue, bluebridge industrial estate, halstead, essex. Outstanding
15 October 2010	Delivered on: 2 November 2010 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 companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 October 2002	Delivered on: 24 October 2002 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 3 fourth avenue bluebridge industrial estate halstead essex and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
20 June 2002	Delivered on: 21 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situtate and k/a unit 4 (formerly unit 26) second avenue bluebridge ind. Est. Halstead essex CO9 2SY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 November 1997	Delivered on: 24 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 fourth avenue bluebridge industrial estate halstead essex T.n EX578885. Outstanding
28 October 1997	Delivered on: 3 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

11 October 2017	Satisfaction of charge 3 in full (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 September 2017	Cessation of Timothy Paul Claydon as a person with significant control on 27 August 2017 (1 page)
8 September 2017	Termination of appointment of Timothy Paul Claydon as a director on 27 August 2017 (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
14 November 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 200 (6 pages)
24 October 2016	Purchase of own shares. (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
11 August 2016	Registration of charge 033636900006, created on 4 August 2016 (12 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 167,200 (9 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Timothy Paul Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mary Jeanette Claydon on 6 May 2015 (1 page)
14 May 2015	Director's details changed for Mary Jeanette Claydon on 6 May 2015 (2 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 167,200 (9 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 167,200 (9 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 167,200 (9 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 167,200 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 167,200 (7 pages)
15 May 2012	Purchase of own shares. (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 June 2011	Change of share class name or designation (2 pages)
23 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Return made up to 01/05/09; full list of members (5 pages)
23 June 2008	Return made up to 01/05/08; full list of members (6 pages)
20 June 2008	Director's change of particulars / ross claydon / 01/01/2008 (1 page)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 June 2007	Return made up to 01/05/07; full list of members (8 pages)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
31 January 2007	Â£ ic 885200/715200 08/01/07 Â£ sr 170000@1=170000 (1 page)
18 January 2007	Director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 October 2006	Â£ sr 258000@1 31/12/05 (1 page)
23 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2005	Â£ sr 71000@1 31/12/04 (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Ad 27/09/04--------- Â£ si 885000@1=885000 Â£ ic 200/885200 (2 pages)
1 February 2005	Nc inc already adjusted 27/09/04 (1 page)
29 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 01/05/04; full list of members (9 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
24 October 2002	Particulars of mortgage/charge (4 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Return made up to 01/05/02; full list of members (10 pages)
27 December 2001	Registered office changed on 27/12/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
5 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 01/05/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 June 2000	Particulars of contract relating to shares (3 pages)
23 June 2000	Ad 10/03/00--------- Â£ si 100@1 (2 pages)
8 June 2000	Return made up to 01/05/00; full list of members (7 pages)
29 March 2000	Nc inc already adjusted 10/03/00 (1 page)
29 March 2000	Ad 10/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 35 east street colchester essex CO1 2TP (1 page)
17 June 1999	Return made up to 01/05/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 May 1998	Return made up to 01/05/98; full list of members (6 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Ad 09/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
1 May 1997	Incorporation (18 pages)

Kenwell Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses