Kinleigh Folkard & Hayward Limited in Wimbledon LONDON

Kinleigh Folkard & Hayward Limited LONDON

Founded in 1994, Kinleigh Folkard & Hayward, classified under reg no. 02965708 is an active company. Currently registered at Kfh House, 5 Compton Road SW19 7QA, London the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Nicholas S., Lynne H. and Robin J. and others. In addition one secretary - Kevin A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kinleigh Folkard & Hayward Limited Address / Contact

Office Address	Kfh House, 5 Compton Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02965708
Date of Incorporation	Wed, 7th Sep 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Nicholas S.

Position: Director

Appointed: 19 October 2017

Lynne H.

Position: Director

Appointed: 17 November 2011

Robin J.

Position: Director

Appointed: 08 December 2009

Kevin A.

Position: Secretary

Appointed: 26 November 1998

Richard C.

Position: Director

Appointed: 07 September 1994

John M.

Position: Director

Appointed: 17 November 2011

Resigned: 29 September 2017

Anthony C.

Position: Director

Appointed: 01 February 2004

Resigned: 01 February 2018

Simon R.

Position: Director

Appointed: 18 July 2003

Resigned: 10 July 2009

Gary F.

Position: Director

Appointed: 01 May 1999

Resigned: 24 March 2000

Peter C.

Position: Director

Appointed: 01 May 1999

Resigned: 01 February 2018

Lee W.

Position: Director

Appointed: 01 March 1995

Resigned: 01 May 1999

Neil R.

Position: Director

Appointed: 07 September 1994

Resigned: 31 December 1999

James D.

Position: Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

Location Matters Limited

Position: Nominee Secretary

Appointed: 07 September 1994

Resigned: 07 September 1994

James D.

Position: Director

Appointed: 07 September 1994

Resigned: 28 February 1995

Lee W.

Position: Secretary

Appointed: 07 September 1994

Resigned: 26 November 1998

Property Holdings Limited

Position: Nominee Director

Appointed: 07 September 1994

Resigned: 07 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Kinleigh Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kinleigh Limited

Kfh House Compton Road, London, SW19 7QA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	913323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, January 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 28th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 2nd, October 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-02: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 18th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 22nd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, May 2010	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 24th, September 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-08 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (11 pages)
363a	Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-20 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-03 (Director's particulars changed)	annual return
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-03 (Director's particulars changed)	annual return
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-17 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-17 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 4th, August 1999	accounts	Free Download (10 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-25 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 22nd, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 22nd, May 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-09-12 - Annual return with full member list filed on: 12th, September 1997	annual return	Free Download
363s	Period up to 1997-09-12 - Annual return with full member list filed on: 12th, September 1997	annual return
AA	Full accounts data made up to 1996-09-30 filed on: 14th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 14th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 9th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 9th, October 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-09-26 - Annual return with full member list filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-09-26 - Annual return with full member list filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-10-02 - Annual return with full member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-10-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1995-10-02 - Annual return with full member list filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-10-02 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 25th, October 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 25th, October 1994	accounts	Free Download

Kinleigh Folkard & Hayward Limited LONDON

Kinleigh Folkard & Hayward Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Lynne H.

Robin J.

Kevin A.

Richard C.

John M.

Anthony C.

Simon R.

Gary F.

Peter C.

Lee W.

Neil R.

James D.

Location Matters Limited

James D.

Lee W.

Property Holdings Limited

People with significant control

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