17 Kenwyn Limited SWANSEA


17 Kenwyn started in year 2008 as Private Limited Company with registration number 06656331. The 17 Kenwyn company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Swansea at Manor Oaks 48 Mumbles Road. Postal code: SA3 5AU.

The company has 2 directors, namely Rory S., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 13 August 2021 and Rory S. has been with the company for the least time - from 17 September 2021. As of 5 June 2024, there were 9 ex directors - Andrew H., Edward F. and others listed below. There were no ex secretaries.

17 Kenwyn Limited Address / Contact

Office Address Manor Oaks 48 Mumbles Road
Office Address2 Blackpill
Town Swansea
Post code SA3 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656331
Date of Incorporation Fri, 25th Jul 2008
Industry Residents property management
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (36 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Rory S.

Position: Director

Appointed: 17 September 2021

Benjamin S.

Position: Director

Appointed: 13 August 2021

Andrew H.

Position: Director

Appointed: 12 June 2018

Resigned: 13 August 2021

Edward F.

Position: Director

Appointed: 17 April 2015

Resigned: 29 January 2021

Mark R.

Position: Director

Appointed: 09 July 2010

Resigned: 17 September 2021

Neera R.

Position: Director

Appointed: 09 July 2010

Resigned: 17 September 2021

Joanne C.

Position: Director

Appointed: 25 July 2008

Resigned: 09 July 2010

Michael B.

Position: Director

Appointed: 25 July 2008

Resigned: 09 July 2010

Julie W.

Position: Director

Appointed: 25 July 2008

Resigned: 12 June 2018

Sanne H.

Position: Director

Appointed: 25 July 2008

Resigned: 17 April 2015

Paul W.

Position: Director

Appointed: 25 July 2008

Resigned: 03 June 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 9 names. As BizStats established, there is Rory S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duen L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rory S.

Notified on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Benjamin S.

Notified on 13 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Duen L.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Elaine C.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark William R.

Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Neera R.

Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 12 June 2018
Ceased on 13 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward F.

Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Julie W.

Notified on 6 April 2016
Ceased on 12 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 118209544   
Property Plant Equipment1 6011 5611 521   
Current Assets  544112310304
Net Assets Liabilities  3333
Other
Accumulated Depreciation Impairment Property Plant Equipment391431471   
Creditors2 7161 7672 0621 5901 7481 702
Increase From Depreciation Charge For Year Property Plant Equipment 4040   
Net Current Assets Liabilities-1 598-1 5581 5181 4781 4381 398
Number Shares Issued Fully Paid 3    
Other Creditors2 7161 7672 062   
Par Value Share 1    
Property Plant Equipment Gross Cost1 9921 992    
Total Assets Less Current Liabilities333333
Fixed Assets  1 5211 4811 4411 401

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-07-31
filed on: 9th, March 2024
Free Download (3 pages)

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