Company NameKennels Green Management Company Limited
Company StatusActive
Company Number06374280
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Steven John Baldwinson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2023(16 years, 1 month after company formation)
Appointment Duration6 months
RoleConstruction Project Manager (Mciob)Ret.
Country of ResidenceEngland
Correspondence Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
Director NameMr Stephen Derek Berry
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2023(16 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
Director NameMr Noel Hawley
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2023(16 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
Secretary NameMr Leslie Bury
StatusCurrent
Appointed09 November 2023(16 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Correspondence Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
Director NameMr Leslie Bury
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2024(16 years, 6 months after company formation)
Appointment Duration1 week, 2 days
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
Director NameMr Daniel Richard Gale
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirtree Farm
Carter Lane, Chelford
Cheshire
SK11 9BD
Director NamePhilip Nigel Hughes
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House
Ash Lane
Ollerton
Cheshire
WA16 8RQ
Secretary NamePhilip Nigel Hughes
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House
Ash Lane
Ollerton
Cheshire
WA16 8RQ
Director NameMr Gareth Trevor Laurence Kreike
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2019(11 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 November 2023)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressVictoria Buildings Silver Street
Bury
Lancashire
BL9 0EU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address9 Silver Street
C/O Longden & Cook Real Estate Ltd
Bury
BL9 0EU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Daniel Richard Gale
100.00%
Ordinary

Financials

Year2014
Net Worth£169
Cash£1,936
Current Liabilities£4,756

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

9 November 2023Termination of appointment of Gareth Trevor Laurence Kreike as a director on 9 November 2023 (1 page)
9 November 2023Appointment of Mr Stephen Derek Berry as a director on 9 November 2023 (2 pages)
9 November 2023Appointment of Mr Noel Hawley as a director on 9 November 2023 (2 pages)
9 November 2023Appointment of Mr Leslie Bury as a secretary on 9 November 2023 (2 pages)
18 October 2023Appointment of Mr Steven John Baldwinson as a director on 16 October 2023 (2 pages)
6 September 2023Confirmation statement made on 6 September 2023 with updates (5 pages)
2 February 2023Micro company accounts made up to 30 September 2022 (4 pages)
20 September 2022Confirmation statement made on 18 September 2022 with updates (5 pages)
18 November 2021Micro company accounts made up to 30 September 2021 (5 pages)
24 September 2021Confirmation statement made on 18 September 2021 with updates (5 pages)
18 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
18 November 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 June 2020Notification of a person with significant control statement (2 pages)
17 February 2020Micro company accounts made up to 30 September 2019 (5 pages)
25 October 2019Confirmation statement made on 18 September 2019 with updates (6 pages)
25 October 2019Cessation of Daniel Richard Gale as a person with significant control on 19 September 2018 (1 page)
26 June 2019Termination of appointment of Daniel Richard Gale as a director on 26 June 2019 (1 page)
26 June 2019Termination of appointment of Philip Nigel Hughes as a director on 26 June 2019 (1 page)
26 June 2019Termination of appointment of Philip Nigel Hughes as a secretary on 26 June 2019 (1 page)
26 June 2019Appointment of Mr Gareth Trevor Laurence Kreike as a director on 26 June 2019 (2 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
6 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 November 2015Registered office address changed from C/O C/O Summermere Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
17 November 2015Registered office address changed from C/O C/O Summermere Victoria Buildings Silver Street Bury Lancs BL9 0EU to C/O C/O Longden & Cook Real Estate Limited Victoria Buildings Silver Street Bury Lancashire BL9 0EU on 17 November 2015 (1 page)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(5 pages)
3 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(5 pages)
1 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(5 pages)
24 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(5 pages)
1 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
9 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 February 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 May 2010Registered office address changed from 4 Regent Street Knutsford Cheshire WA16 6GR on 27 May 2010 (1 page)
27 May 2010Registered office address changed from 4 Regent Street Knutsford Cheshire WA16 6GR on 27 May 2010 (1 page)
2 October 2009Return made up to 18/09/09; full list of members (3 pages)
2 October 2009Return made up to 18/09/09; full list of members (3 pages)
16 December 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
16 December 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
16 October 2008Return made up to 18/09/08; full list of members (3 pages)
16 October 2008Return made up to 18/09/08; full list of members (3 pages)
15 October 2007New secretary appointed;new director appointed (2 pages)
15 October 2007New secretary appointed;new director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Secretary resigned (1 page)
18 September 2007Incorporation (10 pages)
18 September 2007Incorporation (10 pages)