Menna Overview
Here’s a quick overview of KEMPTON CARR (MAIDENHEAD) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.
KEMPTON CARR (MAIDENHEAD) LIMITED
- Company statusactive
- Company No05578213
- Age20 years 10 months Incorporated 29 September 2005
- Officers4
Address
Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
KEMPTON CARR (MAIDENHEAD) LIMITED is an active company incorporated on 29 September 2005 and based in Maidenhead, Berkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 12 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 12 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 12 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Eleanor Jane | secretary | 22 Feb 2016 | |
| HALL, Nathan Ivor | director | Jul 1985 | 17 Mar 2025 |
| HOLMES, Eleanor Jane | director | Jan 1965 | 20 Apr 2018 |
| KERRIGAN, Robert James | director | Apr 1984 | 20 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerrigan Holdings Limited | 09 May 2019 | |
| Mr Malcolm Henry Kempton | Dec 1953 | 06 Apr 2016 |
| Mr Michael William James Carr | Sep 1956 | 06 Apr 2016 |
Related Companies
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KERRIGAN, Robert James are mutual persons.
CARR, Michael William James are mutual persons.
CARR, Michael William James are mutual persons.
KEMPTON, Malcolm Henry are mutual persons.
KEMPTON, Malcolm Henry are mutual persons.
KEMPTON, Malcolm Henry are mutual persons.
MAIDENHEAD HOCKEY CLUB LIMITED
CARR, Michael William James are mutual persons.
BRAID COURT RESIDENTS ASSOCIATION LIMITED
CARR, Michael William James are mutual persons.
BERKSHIRE AUTISTIC SOCIETY
KEMPTON, Malcolm Henry are mutual persons.
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Here’s a quick overview of KEMPTON CARR (MAIDENHEAD) LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2005.