| Company Name | Kendal Properties Ltd |
|---|---|
| Director | Colin Brian Franklin |
| Company Status | Active |
| Company Number | 03868628 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Colin Brian Franklin |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Maureen Kathleen Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(3 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Mr Gary Derek Topsfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree Lodge Hawk Hill, Battlesbridge Wickford Essex SS11 7RN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Brian Franklin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,994 |
| Cash | £15,543 |
| Current Liabilities | £53,549 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
| 29 November 2022 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 3 February 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 14 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 24 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 23 October 2020 | Director's details changed for Colin Brian Franklin on 23 October 2020 (2 pages) |
| 23 October 2020 | Secretary's details changed for Maureen Kathleen Franklin on 23 October 2020 (1 page) |
| 24 January 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 25 March 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 February 2014 | Partial exemption accounts made up to 31 October 2013 (7 pages) |
| 3 February 2014 | Partial exemption accounts made up to 31 October 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 November 2009 | Director's details changed for Colin Brian Franklin on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Colin Brian Franklin on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 8 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 26 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 23 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 12 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 28 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: pembroke house 11 northlands pavement,pitsea basildon essex SS13 3DX (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: pembroke house 11 northlands pavement,pitsea basildon essex SS13 3DX (1 page) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |