Kenswanton Limited

Company Name	Kenswanton Limited
Directors	Mark William Hughes and Oliver James Hughes
Company Status	Active
Company Number	00759733
Category	Private Limited Company
Incorporation Date	3 May 1963(61 years ago)
Previous Name	Ken Hughes (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Kenneth Hughes
Nationality	British
Status	Current
Appointed	31 January 2006(42 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Mark William Hughes
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(43 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	5 Seahill Road Saughall Chester CH1 6GA Wales

Director Name	Mr Oliver James Hughes
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(50 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Supermarket Assistant
Country of Residence	United Kingdom
Correspondence Address	45 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Jane Helen Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 March 2007)
Role	Secretary
Correspondence Address	31 Seller Street Chester Cheshire CH1 3NA Wales

Director Name	Kenneth Hughes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 February 2015)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	45 Egerton Street Chester Cheshire CH1 3ND Wales

Secretary Name	Jane Helen Hughes
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	31 Seller Street Chester Cheshire CH1 3NA Wales

Location

Registered Address	45 Egerton Street Chester Cheshire CH1 3ND Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

415 at £1	Oliver Hughes 41.50% Ordinary
345 at £1	Kenneth Hughes 34.50% Ordinary
240 at £1	M.w. Hughes 24.00% Ordinary

Financials

Year	2014
Turnover	£36,145
Gross Profit	£36,145
Net Worth	£203,980
Cash	£6,385
Current Liabilities	£9,895

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

12 April 2010	Delivered on: 14 April 2010 Satisfied on: 17 January 2015 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 boughton chester t/n CH115438 all uncalled capital, any legal or beneficial interest, stock in trade and plant, book debts. Fully Satisfied
12 April 2010	Delivered on: 14 April 2010 Satisfied on: 17 January 2015 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 boughton t/n CH136008 all uncalled capital, any legal or beneficial interest, stock in trade and plant, book debts. Fully Satisfied
12 April 2010	Delivered on: 14 April 2010 Satisfied on: 17 January 2015 Persons entitled: Santander UK PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 100 boughton chester t/n CH136008. Fully Satisfied
12 April 2010	Delivered on: 14 April 2010 Satisfied on: 17 January 2015 Persons entitled: Santander UK PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 43 boughton chester t/n CH115438. Fully Satisfied
3 July 2003	Delivered on: 16 July 2003 Persons entitled: Paragon Mortgages Limited Classification: First legal charge Secured details: Â£110,875.00 due or to become due from the company to the chargee. Particulars: Freehold dwellinghouse 23 egerton street chester title number CH81991 the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding
29 October 1991	Delivered on: 1 November 1991 Persons entitled: T S B PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 boughton in the city of chester. Outstanding
18 August 1980	Delivered on: 26 August 1980 Persons entitled: Charles Anthony Barlow Classification: Legal charge Secured details: Â£20,000. Particulars: 100 & 102 boughton chester. T.nos. Ch 136008 ch 31389. Outstanding
29 May 1968	Delivered on: 13 June 1968 Persons entitled: Banco Espanol En Loudres S.A. Classification: Memo of deposit. Secured details: All moneys due etc. Particulars: Hoole farm, hoole village, chester. Outstanding
7 December 1966	Delivered on: 12 December 1966 Persons entitled: Banco Espanol En Loudres S.A. Classification: Mem: of deposit Secured details: All moneys due etc. Particulars: Two pieces of land fronting glynne street, connah's way, flint. Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
6 September 2017	Satisfaction of charge 5 in full (4 pages)
1 September 2017	Satisfaction of charge 3 in full (4 pages)
1 September 2017	Satisfaction of charge 4 in full (4 pages)
1 September 2017	Satisfaction of charge 2 in full (4 pages)
1 September 2017	Satisfaction of charge 1 in full (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
21 December 2015	Total exemption full accounts made up to 30 September 2015 (16 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
2 March 2015	Termination of appointment of Kenneth Hughes as a director on 12 February 2015 (1 page)
17 January 2015	Satisfaction of charge 8 in full (4 pages)
17 January 2015	Satisfaction of charge 6 in full (4 pages)
17 January 2015	Satisfaction of charge 9 in full (4 pages)
17 January 2015	Satisfaction of charge 7 in full (4 pages)
11 December 2014	Total exemption full accounts made up to 30 September 2014 (17 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (6 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 (6 pages)
16 December 2013	Total exemption full accounts made up to 30 September 2013 (16 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (6 pages)
16 December 2013	Appointment of Mr Oliver James Hughes as a director (2 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Total exemption full accounts made up to 30 September 2012 (16 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
7 November 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 November 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 December 2009	Secretary's details changed for Kenneth Hughes on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Kenneth Hughes on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Mark William Hughes on 10 December 2009 (2 pages)
24 November 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
19 December 2007	Return made up to 08/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/07 (7 pages)
19 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
16 March 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 January 2007	Return made up to 08/12/06; full list of members (8 pages)
16 June 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
10 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 December 2005	Return made up to 08/12/05; full list of members (7 pages)
15 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 January 2005	Return made up to 08/12/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 January 2004	Return made up to 08/12/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
29 November 2002	Return made up to 08/12/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 January 2001	Return made up to 14/12/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1999	Registered office changed on 23/09/99 from: 1 deansway tarvin cheshire CH3 8LH (1 page)
6 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 March 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 March 1998	Return made up to 31/12/97; full list of members (6 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
5 March 1996	Return made up to 31/12/95; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
24 August 1972	Company name changed\certificate issued on 24/08/72 (4 pages)
3 May 1963	Certificate of incorporation (1 page)

Kenswanton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire