KENYON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
KENYON CONSTRUCTION LIMITED
COMPANY NUMBER
01790577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/02/1984
(40 years and 10 months old)
WEBSITE
www.thkenyonplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/10/2014
19/08/2020
T H KENYON PUBLIC LIMITED COMPANY
View all previous names
CARDIFF
CF14 8LH
Telephone: 01279858700
TPS: No
01790577 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 858700
Kenyon House
14a Hockerill Street
Bishops Stortford
Hertfordshire
CM23 2DW
Telephone: 858700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENYON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2022 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Nicola Jane Mannino (928045571) has left the board |
Credit Risk Overview
Want to learn more about KENYON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENYON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENYON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) 31/10/2022 - Present (2 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 273 Past: 40 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
31/12/1991 - 01/06/1992 (5 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 01/06/1992 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KENYON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2022 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Nicola Jane Mannino (928045571) has left the board |
| 02/11/2022 | Nicola Jane Mannino (929068685) has left the board |
| 02/11/2022 | Kevin Manning (925038059) has left the board |
| 02/11/2022 | New Board Member Neville Taylor (930171509) Appointed |
| 21/03/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Nicola Jane Mannino (929068685) Appointed |
| 14/10/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary Nicola Jane Mannino (928045571) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 23/12/2019 | Michael Anthony Palmer (919828126) has left the board |
| 23/12/2019 | Richard John Porch (901933193) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Ray Keith Butler (925178173) Appointed |
| 17/09/2018 | New Board Member Kevin Manning (925038059) Appointed |
| 25/04/2018 | New Accounts filed |
| 06/04/2018 | Richard Stone (920821923) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Christine Wallace (920798640) has left the board |
| 06/12/2017 | New Company Secretary Ray Butler (924082296) Appointed |
| 22/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Richard Stone (920821923) Appointed |
| 12/05/2016 | Aurora Stratton (906409351) has left the board |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | New Company Secretary Christine Wallace (920798640) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 16/06/2015 | Michael Anthony Palmer (919828127) has left the board |
| 16/06/2015 | New Board Member Michael Anthony Palmer (919828126) Appointed |
| 09/06/2015 | New Board Member Michael Anthony Palmer (919828127) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
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