Kennet Road 2 UK Limited

Company Name	Kennet Road 2 UK Limited
Company Status	Active
Company Number	04362157
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Peter Flavelle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holbrook House Station Road Swindon Wiltshire SN1 1HH

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	26 June 2013(11 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Browns 52 Broad Street New Alresford Hampshire SO24 9AN

Director Name	Michael Stuart Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	132 Wymering Mansions Wymering Road London W9 2NF

Director Name	David McDowell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Thomas David Leader
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Silvers Ridgway Pyrford Surrey GU22 8PN

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	Robert Philip Graham Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	16 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	7 First Street London SW3 2LB

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	16 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Secretary Name	Lily Olisa Holding
Nationality	British
Status	Resigned
Appointed	23 December 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2005)
Role	Solicitor
Correspondence Address	17 Elcombe Farm Swindon Wiltshire SN4 9QL

Secretary Name	Nigel Lowe
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 June 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Christopher David Hodgkinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Zurich Assurance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 September 2023	Termination of appointment of Robert Peter Flavelle as a director on 18 September 2023 (1 page)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Giuseppe Vullo as a director on 31 December 2020 (2 pages)
4 January 2021	Appointment of Mr James Mark Alexander Rigg as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
29 May 2015	Director's details changed for Mr John Marcus Willcock on 30 March 2015 (3 pages)
29 May 2015	Director's details changed for Robert Peter Flavelle on 30 March 2015 (3 pages)
29 May 2015	Director's details changed for Mr John Marcus Willcock on 30 March 2015 (3 pages)
29 May 2015	Director's details changed for Robert Peter Flavelle on 30 March 2015 (3 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (6 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (6 pages)
26 June 2013	Termination of appointment of Nigel Lowe as a secretary (1 page)
26 June 2013	Appointment of A G Secretarial Limited as a secretary (2 pages)
26 June 2013	Termination of appointment of Nigel Lowe as a secretary (1 page)
26 June 2013	Appointment of A G Secretarial Limited as a secretary (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Appointment of Stephen Lauder as a director (3 pages)
29 January 2013	Termination of appointment of Christopher Hodgkinson as a director (2 pages)
29 January 2013	Termination of appointment of Christopher Hodgkinson as a director (2 pages)
29 January 2013	Appointment of Stephen Lauder as a director (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 April 2011	Director's details changed for Christopher David Hodgkinson on 20 March 2011 (2 pages)
8 April 2011	Director's details changed for Robert Peter Flavelle on 20 March 2011 (2 pages)
8 April 2011	Director's details changed for Christopher David Hodgkinson on 20 March 2011 (2 pages)
8 April 2011	Director's details changed for Robert Peter Flavelle on 20 March 2011 (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for John Marcus Willcock on 4 December 2009 (3 pages)
29 January 2010	Director's details changed for John Marcus Willcock on 4 December 2009 (3 pages)
29 January 2010	Director's details changed for John Marcus Willcock on 4 December 2009 (3 pages)
10 September 2009	Director's change of particulars / christopher hodgkinson / 01/09/2009 (1 page)
10 September 2009	Director's change of particulars / christopher hodgkinson / 01/09/2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / christopher hodgkinson / 17/01/2009 (1 page)
9 February 2009	Director's change of particulars / christopher hodgkinson / 17/01/2009 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Appointment terminated director andrew strang (1 page)
23 May 2008	Director appointed christopher david hodgkinson (2 pages)
23 May 2008	Appointment terminated director andrew strang (1 page)
23 May 2008	Director appointed christopher david hodgkinson (2 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (8 pages)
20 October 2006	Full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Return made up to 28/01/06; full list of members (2 pages)
20 February 2006	Return made up to 28/01/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (7 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
8 February 2005	Return made up to 28/01/05; full list of members (6 pages)
8 February 2005	Return made up to 28/01/05; full list of members (6 pages)
13 September 2004	Full accounts made up to 31 December 2003 (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (7 pages)
5 April 2004	Return made up to 28/01/04; full list of members (6 pages)
5 April 2004	Return made up to 28/01/04; full list of members (6 pages)
5 April 2004	Registered office changed on 05/04/04 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
5 April 2004	Registered office changed on 05/04/04 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: addleshaw booth & co 100 barbirolli square manchester M2 3AB (1 page)
28 November 2003	Registered office changed on 28/11/03 from: addleshaw booth & co 100 barbirolli square manchester M2 3AB (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (7 pages)
2 October 2003	Full accounts made up to 31 December 2002 (7 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Return made up to 28/01/03; full list of members (6 pages)
25 February 2003	Return made up to 28/01/03; full list of members (6 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (7 pages)
1 June 2002	Registered office changed on 01/06/02 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 June 2002	New director appointed (7 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (5 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (5 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	Director resigned (1 page)
13 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New secretary appointed;new director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: third floor, 90 long acre london WC2E 9TT (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed;new director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Registered office changed on 25/02/02 from: third floor, 90 long acre london WC2E 9TT (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
28 January 2002	Incorporation (20 pages)
28 January 2002	Incorporation (20 pages)

Kennet Road 2 UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check