Kentnere Limited

Company Name	Kentnere Limited
Company Status	Active
Company Number	12234168
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2019(4 years, 6 months ago)
Previous Name	Loveday 999 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Steve Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Mr Robert Edward Loveday
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Mr Alan Drummond
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Ms Anna Louise Plimmer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Mr Robert Loveday
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Mr Philip Bridges
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	Mrs Clare Dunkerley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Location

Registered Address	5 The Crescent Cheadle SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
31 March 2023	Current accounting period shortened from 30 September 2023 to 30 June 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
7 November 2022	Appointment of Ms Anna Louise Plimmer as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of Clare Dunkerley as a director on 1 November 2022 (1 page)
10 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
1 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
6 April 2021	Termination of appointment of Philip Bridges as a director on 1 November 2020 (1 page)
6 April 2021	Appointment of Mr Alan Drummond as a director on 1 November 2020 (2 pages)
7 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr Robert Edward Loveday as a director on 12 February 2020 (2 pages)
12 February 2020	Notification of a person with significant control statement (2 pages)
6 February 2020	Cessation of Robert Loveday as a person with significant control on 6 February 2020 (1 page)
16 January 2020	Appointment of Mr Philip Bridges as a director on 16 January 2020 (2 pages)
16 January 2020	Appointment of Mrs Clare Dunkerley as a director on 16 January 2020 (2 pages)
16 January 2020	Appointment of Mr Paul Michael Cooper as a director on 16 January 2020 (2 pages)
14 January 2020	Appointment of Mr Steve Haywood as a director on 14 January 2020 (2 pages)
17 October 2019	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 5 the Crescent Cheadle SK8 1PS on 17 October 2019 (1 page)
15 October 2019	Termination of appointment of Robert Loveday as a director on 10 October 2019 (1 page)
15 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
30 September 2019	Incorporation (20 pages)

Kentnere Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check