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Kentgrove Limited CARDIFF

Founded in 1997, Kentgrove, classified under reg no. 03424511 is an active company. Currently registered at The Pumping Station CF11 8TT, Cardiff the company has been in the business for 27 years. Its financial year was closed on August 31 and its latest financial statement was filed on Thu, 31st Aug 2023.

There is a single director in the firm at the moment - Patricia B., appointed on 26 August 1997. In addition, a secretary was appointed - Mark B., appointed on 26 August 1997. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Kentgrove Limited Address / Contact

Office Address The Pumping Station
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03424511
Date of Incorporation Tue, 26th Aug 1997
Industry Non-trading company
End of financial Year 31st August
Company age 27 years old
Account next due date Sat, 31st May 2025 (399 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Mark B.

Position: Secretary

Appointed: 26 August 1997

Patricia B.

Position: Director

Appointed: 26 August 1997

Irene H.

Position: Nominee Secretary

Appointed: 26 August 1997

Resigned: 26 August 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 26 August 1997

Resigned: 26 August 1997

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Patricia B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia B.

Notified on 25 August 2016
Nature of control: significiant influence or control

Mark R.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise B.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Primemerit Limited

The Pumping Station Penarth Road, Cardiff, CF11 8TT, Wales

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered United Kingdom Registry
Registration number 02529994
Notified on 26 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312020-09-012021-08-312021-09-012022-08-312022-09-012023-08-31
Net Worth333         
Balance Sheet
Cash Bank On Hand  3333  3333
Net Assets Liabilities  3333  3333
Cash Bank In Hand333   33    
Net Assets Liabilities Including Pension Asset Liability333   33    
Reserves/Capital
Called Up Share Capital      33    
Shareholder Funds333         
Other
Number Shares Allotted 333 3      
Par Value Share 111 1   1 1
Capital Employed      33    
Share Capital Allotted Called Up Paid333         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 6th, October 2023 		Free Download (2 pages)

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