Kendlemill Limited

Company Name	Kendlemill Limited
Director	Oliver George Darke
Company Status	Active
Company Number	03912573
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Oliver George Darke
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(5 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Bricklayer
Country of Residence	England
Correspondence Address	9 Portway Chelmsford Essex CM2 6YP

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Madelyne Nicola Kelly
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2005)
Role	Assembler Director
Correspondence Address	12a Waterhouse Lane Chelmsford Essex CM1 2TF

Secretary Name	Joy Trundle
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2005)
Role	Secretary
Correspondence Address	12 Waterhouse Lane Chelmsford Essex CM1 2TF

Director Name	Mr Masoud Anwar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2006)
Role	Post Man
Country of Residence	United Kingdom
Correspondence Address	3 Tyne Way Chelmsford Essex CM1 2LR

Secretary Name	Michael Joel Roberson
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 August 2015)
Role	Company Director
Correspondence Address	37 Hill Road Chelmsford CM2 6HP

Location

Registered Address	Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT
Region	East of England
Constituency	Witham
County	Essex
Parish	Black Notley
Ward	Great Notley & Black Notley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael Joel Roberson 50.00% Ordinary
50 at £1	Mr Oliver George Darke 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,568

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

13 March 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Secretary's details changed for Michael Joel Roberson on 2 November 2014 (1 page)
20 February 2015	Secretary's details changed for Michael Joel Roberson on 2 November 2014 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
14 February 2012	Director's details changed for Mr Oliver George Darke on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
5 March 2010	Director's details changed for Oliver George Darke on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Oliver George Darke on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
25 February 2009	Return made up to 24/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
5 March 2008	Return made up to 24/01/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
27 July 2007	Return made up to 24/01/07; no change of members (6 pages)
30 April 2007	Director resigned (1 page)
15 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 October 2006	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
5 April 2005	Return made up to 24/01/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
19 March 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
19 March 2004	Return made up to 24/01/04; full list of members (6 pages)
24 March 2003	Return made up to 24/01/03; full list of members (6 pages)
24 March 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
21 March 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
21 March 2002	Return made up to 24/01/02; full list of members (6 pages)
13 March 2001	Full accounts made up to 31 January 2001 (7 pages)
26 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2001	Ad 19/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 2000	New secretary appointed (2 pages)
24 January 2000	Incorporation (16 pages)

Kendlemill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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