Keneth Peters Asset Management Limited in Castle Street HERTFORD

Keneth Peters Asset Management Limited HERTFORD

Founded in 1990, Keneth Peters Asset Management, classified under reg no. 02560014 is an active company. Currently registered at 3 Castle Gate SG14 1HD, Hertford the company has been in the business for thirty four years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 3 directors, namely Ashley L., Stephen H. and Sharon M.. Of them, Sharon M. has been with the company the longest, being appointed on 25 January 2011 and Ashley L. has been with the company for the least time - from 31 July 2023. Currently 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.

Keneth Peters Asset Management Limited Address / Contact

Office Address	3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02560014
Date of Incorporation	Mon, 19th Nov 1990
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	34 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Ashley L.

Position: Director

Appointed: 31 July 2023

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 11 June 2019

Stephen H.

Position: Director

Appointed: 08 May 2017

Sharon M.

Position: Director

Appointed: 25 January 2011

Wayne B.

Position: Director

Resigned: 31 July 2023

David Y.

Position: Director

Appointed: 08 May 2017

Resigned: 22 November 2018

Derek L.

Position: Director

Appointed: 08 May 2017

Resigned: 22 November 2018

Colleen J.

Position: Director

Appointed: 08 May 2017

Resigned: 22 November 2018

Paul D.

Position: Director

Appointed: 08 May 2017

Resigned: 22 November 2018

Sharon M.

Position: Secretary

Appointed: 28 January 2011

Resigned: 08 June 2019

Sharon M.

Position: Director

Appointed: 25 January 2011

Resigned: 26 January 2011

Kenneth P.

Position: Director

Appointed: 09 December 2005

Resigned: 08 April 2015

Kenneth P.

Position: Secretary

Appointed: 09 December 2005

Resigned: 28 January 2011

Ephraim S.

Position: Director

Appointed: 04 July 2000

Resigned: 31 August 2015

Robert M.

Position: Director

Appointed: 04 July 2000

Resigned: 05 April 2019

Kenneth P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 08 December 2005

Barry F.

Position: Director

Appointed: 10 December 1997

Resigned: 30 April 1998

Barry F.

Position: Secretary

Appointed: 27 March 1997

Resigned: 30 April 1998

Kenneth P.

Position: Director

Appointed: 19 November 1991

Resigned: 08 December 2005

Peter H.

Position: Director

Appointed: 19 November 1991

Resigned: 08 December 2005

Peter H.

Position: Director

Appointed: 19 November 1991

Resigned: 31 January 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Hurford Salvi Carr Property Management Limited from Hertford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wayne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hurford Salvi Carr Property Management Limited

3 Castle Gate Castle Street, Hertford, Hertfordshire, SG14 1HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03259200
Notified on	8 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne B.

Notified on	6 April 2016
Ceased on	9 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-4 679	12 960	13 391	15 534

Balance Sheet
Cash Bank On Hand					22 421	29 527	58 775	103 764	95 451	78 471	93 330
Current Assets	88 528	115 687	126 622	38 129	41 409	42 405	67 800	117 337	98 452	99 245	125 031
Debtors	82 271	71 343	26 832	14 854	11 384	12 878	9 025	13 573	3 001	20 774	31 701
Net Assets Liabilities					4 966	-4 227	3 849	3 849	4 364	4 364	4 364
Other Debtors					1 343	6 342	2 232	2 377	1 101	1 395	3 868
Property Plant Equipment					11 508	8 632	8 522	7 726	5 497	4 123
Total Inventories					7 604
Cash Bank In Hand	6 257	44 344	99 790	15 375
Stocks Inventory				7 900
Tangible Fixed Assets	8 846	25 841	20 460	15 344

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-4 681	12 958	13 389	15 532
Shareholder Funds	-4 679	12 960	13 391	15 534

Other
Accumulated Depreciation Impairment Property Plant Equipment					81 917	84 793	87 634	90 209	92 438	93 812	3 998
Amounts Owed To Group Undertakings							35 867	19 796	6 044	19 522	53 336
Average Number Employees During Period					6	6	6	7	7	7	9
Bank Borrowings									10 001	10 001	10 001
Bank Borrowings Overdrafts								47 500	38 333	28 333	18 332
Creditors					46 187	54 272	71 158	47 500	38 333	28 333	18 332
Future Minimum Lease Payments Under Non-cancellable Operating Leases					7 119	7 119	3 457
Increase From Depreciation Charge For Year Property Plant Equipment						2 876	2 841	2 575	2 229	1 374	1 031
Net Current Assets Liabilities	-12 299	-8 751	-3 375	2 982	-4 778	-11 867	-3 358	44 938	38 000	29 374	20 404
Number Shares Issued Fully Paid						2	2	2	2	2	2
Other Creditors					21 411	17 070	13 201	14 181	13 028	1 924	1 264
Other Taxation Social Security Payable					23 782	31 542	20 272	34 028	30 717	31 645	16 833
Par Value Share		1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					93 425	93 425	96 156	97 935	97 935	3 998
Provisions For Liabilities Balance Sheet Subtotal					1 764	992	1 315	1 315	800	800	800
Total Additions Including From Business Combinations Property Plant Equipment							2 731	1 779
Total Assets Less Current Liabilities	-3 453	17 090	17 085	18 326	6 730	-3 235	5 164	52 664	43 497	33 497	23 496
Trade Creditors Trade Payables					994	5 660	1 818	1 894	662	6 779	23 193
Trade Debtors Trade Receivables					10 041	6 536	6 793	11 196	1 900	19 379	27 833
Creditors Due Within One Year	100 827	124 438	129 997	35 147
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges	1 226	4 130	3 694	2 792
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 21st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 21st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/07/31 filed on: 7th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 24th, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, April 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, December 2011	accounts	Free Download (5 pages)
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Keneth Peters Asset Management Limited HERTFORD

Keneth Peters Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Ashley L.

Hurford Salvi Carr Property Management Limited

Stephen H.

Sharon M.

Wayne B.

David Y.

Derek L.

Colleen J.

Paul D.

Sharon M.

Sharon M.

Kenneth P.

Kenneth P.

Ephraim S.

Robert M.

Kenneth P.

Barry F.

Barry F.

Kenneth P.

Peter H.

Peter H.

People with significant control

Annual reports financial information

Company filings

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