22 Kenwyn Road Freehold Limited GUILDFORD


22 Kenwyn Road Freehold started in year 2014 as Private Limited Company with registration number 09308909. The 22 Kenwyn Road Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in Guildford at Edgeborough House. Postal code: GU1 2BJ.

The company has 3 directors, namely Julia W., Theadora R. and Anna T.. Of them, Anna T. has been with the company the longest, being appointed on 13 November 2014 and Julia W. has been with the company for the least time - from 27 May 2023. As of 19 April 2024, there were 3 ex directors - Victoria F., Marc D. and others listed below. There were no ex secretaries.

22 Kenwyn Road Freehold Limited Address / Contact

Office Address Edgeborough House
Office Address2 Upper Edgeborough Road
Town Guildford
Post code GU1 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308909
Date of Incorporation Thu, 13th Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Julia W.

Position: Director

Appointed: 27 May 2023

Theadora R.

Position: Director

Appointed: 19 November 2020

Anna T.

Position: Director

Appointed: 13 November 2014

Victoria F.

Position: Director

Appointed: 26 April 2018

Resigned: 21 September 2022

Marc D.

Position: Director

Appointed: 13 November 2014

Resigned: 26 May 2018

Richard R.

Position: Director

Appointed: 13 November 2014

Resigned: 19 November 2020

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Julia W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Theadora R. This PSC owns 25-50% shares. Moving on, there is Anna T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Julia W.

Notified on 27 October 2022
Nature of control: 25-50% shares

Theadora R.

Notified on 28 September 2020
Nature of control: 25-50% shares

Anna T.

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

Victoria F.

Notified on 26 April 2018
Ceased on 21 September 2022
Nature of control: 25-50% shares

Richard R.

Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Marc D.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth33      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Number Shares Allotted33333333
Par Value Share11111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-02
filed on: 6th, November 2023
Free Download (3 pages)

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