Kendall Manor Limited NORTHWOOD


Founded in 2008, Kendall Manor, classified under reg no. 06633918 is an active company. Currently registered at Kendall Manor 64 HA6 2QD, Northwood the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Sharad B., Allan S. and Tyrell L.. Of them, Tyrell L. has been with the company the longest, being appointed on 30 June 2008 and Sharad B. has been with the company for the least time - from 21 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kendall Manor Limited Address / Contact

Office Address Kendall Manor 64
Office Address2 Ducks Hill Road
Town Northwood
Post code HA6 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06633918
Date of Incorporation Mon, 30th Jun 2008
Industry Residents property management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Sharad B.

Position: Director

Appointed: 21 December 2023

Allan S.

Position: Director

Appointed: 23 July 2020

Tyrell L.

Position: Director

Appointed: 30 June 2008

Susan K.

Position: Secretary

Appointed: 31 December 2020

Resigned: 21 December 2023

Susan K.

Position: Director

Appointed: 01 September 2020

Resigned: 21 December 2023

Beryl D.

Position: Director

Appointed: 22 March 2010

Resigned: 01 June 2021

Alan W.

Position: Director

Appointed: 30 June 2008

Resigned: 11 May 2010

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 30 June 2008

John D.

Position: Director

Appointed: 30 June 2008

Resigned: 01 June 2021

Tyrell L.

Position: Secretary

Appointed: 30 June 2008

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or have control over the company includes 9 names. As BizStats found, there is Sharad B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Allan S. This PSC has significiant influence or control over the company,. The third one is Tyrell L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sharad B.

Notified on 21 December 2023
Nature of control: significiant influence or control

Allan S.

Notified on 31 December 2020
Nature of control: significiant influence or control

Tyrell L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Susan K.

Notified on 31 December 2020
Ceased on 21 December 2023
Nature of control: significiant influence or control

Beryl D.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

John D.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Tyrell L.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Beryl D.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

John D.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth88        
Balance Sheet
Property Plant Equipment 1 9871 9871 9871 9871 9871 9871 9871 9871 987
Tangible Fixed Assets1 9871 987        
Reserves/Capital
Called Up Share Capital88        
Shareholder Funds88        
Other
Creditors 1 9791 9791 9791 9791 9791 9791 9791 9791 979
Net Current Assets Liabilities -1 979-1 979-1 979-1 979-1 979-1 979-1 979-1 979-1 979
Other Creditors 1 9791 9791 9791 9791 9791 9791 9791 9791 979
Property Plant Equipment Gross Cost 1 9871 9871 9871 9871 9871 9871 9871 987 
Total Assets Less Current Liabilities1 9871 98788888888
Creditors Due After One Year1 9791 979        
Number Shares Allotted 8        
Par Value Share 1        
Share Capital Allotted Called Up Paid88        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 27th, February 2024
Free Download (6 pages)

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