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Kenmore Properties Limited

Kenmore Properties Limited is an active company incorporated on 14 October 1935 with the registered office located in . Kenmore Properties Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00305986
Private limited company
Age
89 years
Incorporated 14 October 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1973 • Solicitor
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in United States • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Rubber Pension Trust Limited
Michael Ian Jaffe is a mutual person.
Active
The Law Debenture Pension Trust Corporation P.L.C
Michael Ian Jaffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £7.74K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.23M
Decreased by £13.28K (-0%)
Total Liabilities
-£589.76K
Decreased by £1.49K (-0%)
Net Assets
£3.64M
Decreased by £11.8K (-0%)
Debt Ratio (%)
14%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr James Henry Magnus Fea Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
James Henry Magnus Fea (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Stephen Austin Spencer Hesmondhalgh (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Stephen Austin Spencer Hesmondhalgh Resigned
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Mr James Henry Magnus Fea as a director on 10 September 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 26 Jul 2024
Cessation of Stephen Austin Spencer Hesmondhalgh as a person with significant control on 22 November 2023
Submitted on 24 Jul 2024
Notification of James Henry Magnus Fea as a person with significant control on 22 November 2023
Submitted on 24 Jul 2024
Termination of appointment of Stephen Austin Spencer Hesmondhalgh as a director on 22 November 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 25 Jul 2023
Repayment History
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