Kennerley Court (Wilmslow) Maintenance Company Limited

Company Name	Kennerley Court (Wilmslow) Maintenance Company Limited
Director	Kenneth James Johnson
Company Status	Active
Company Number	02053686
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1986(37 years, 7 months ago)
Previous Name	Hawthorn Lodge (Wilmslow) Maintenance Company Limited

Business Activity

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

Directors

Director Name	Mr Kenneth James Johnson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(32 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Ms Yasmin Gill
Status	Current
Appointed	31 August 2021(35 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	5 Kennerley Court Kennerleys Lane Wilmslow SK9 5EQ

Director Name	Mr Colin Barratt
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	5 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Howard Oscar Wilton Bygrave
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1991)
Role	Retired Newspaper Editor
Correspondence Address	6 Kennerleys Court Wilmslow Cheshire SK9 5EQ

Director Name	Alan Russell Capell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 February 1999)
Role	Retired
Correspondence Address	7 Kennerleys Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Mr Howard Oscar Wilton Bygrave
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	6 Kennerleys Court Wilmslow Cheshire SK9 5EQ

Secretary Name	Alan Russell Capell
Nationality	British
Status	Resigned
Appointed	06 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	7 Kennerleys Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mrs Maude Kellar
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 February 1999)
Role	Retired
Correspondence Address	3 Kennerley Court 39 Hawthorne Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Mrs Maude Kellar
Nationality	British
Status	Resigned
Appointed	18 February 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1997)
Role	Retired
Correspondence Address	3 Kennerley Court 39 Hawthorne Lane Wilmslow Cheshire SK9 5DD

Director Name	Mrs Susan Elizabeth Barratt
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(10 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 February 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Mrs Susan Elizabeth Barratt
Nationality	British
Status	Resigned
Appointed	26 March 1997(10 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 February 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Mr Simon Jeremy Wilton Bygrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 March 2002)
Role	Retired
Correspondence Address	54 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	Maurice Leigh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2002)
Role	Head Of Quality
Correspondence Address	1 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	John Richard Roberts
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2002)
Role	Retired
Correspondence Address	Flat 4 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Jack Bishop
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2006)
Role	Retired
Correspondence Address	1 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Alan Russell Capell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2010)
Role	Retired
Correspondence Address	7 Kennerleys Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Miss Gina Loton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(24 years after company formation)
Appointment Duration	8 years, 6 months (resigned 17 March 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Secretary Name	Mrs Penelope Frances Johnson
Status	Resigned
Appointed	25 February 2019(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	2 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Location

Registered Address	2 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,080
Net Worth	£11,059
Cash	£11,959
Current Liabilities	£900

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

15 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
12 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
17 September 2021	Notification of Kenneth James Johnson as a person with significant control on 15 September 2021 (2 pages)
10 September 2021	Appointment of Ms Yasmin Gill as a secretary on 31 August 2021 (2 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 September 2021	Cessation of Kenneth James Johnson as a person with significant control on 9 September 2021 (1 page)
9 September 2021	Termination of appointment of Penelope Frances Johnson as a secretary on 31 August 2021 (1 page)
24 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
21 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
21 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
17 March 2019	Termination of appointment of Gina Loton as a director on 17 March 2019 (1 page)
17 March 2019	Cessation of Gina Loton as a person with significant control on 17 March 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Registered office address changed from 6 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ England to 2 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 28 February 2019 (1 page)
27 February 2019	Cessation of Susan Elizabeth Barratt as a person with significant control on 27 February 2019 (1 page)
27 February 2019	Notification of Kenneth James Johnson as a person with significant control on 27 February 2019 (2 pages)
26 February 2019	Termination of appointment of Susan Elizabeth Barratt as a director on 26 February 2019 (1 page)
26 February 2019	Termination of appointment of Susan Elizabeth Barratt as a secretary on 26 February 2019 (1 page)
25 February 2019	Appointment of Mr Kenneth James Johnson as a director on 25 February 2019 (2 pages)
25 February 2019	Appointment of Mrs Penelope Frances Johnson as a secretary on 25 February 2019 (2 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from 5 Kennerleys Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 6 Kennerley Court Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 3 April 2018 (1 page)
15 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
30 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
30 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
25 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
25 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
28 March 2014	Annual return made up to 22 March 2014 no member list (4 pages)
28 March 2014	Annual return made up to 22 March 2014 no member list (4 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
2 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 March 2012	Annual return made up to 22 March 2012 no member list (4 pages)
22 March 2012	Annual return made up to 22 March 2012 no member list (4 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 July 2011	Secretary's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 no member list (4 pages)
5 July 2011	Director's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
5 July 2011	Annual return made up to 29 June 2011 no member list (4 pages)
5 July 2011	Director's details changed for Gina Loton on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Gina Loton on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Gina Loton on 4 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Susan Elizabeth Barratt on 4 July 2011 (2 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 September 2010	Appointment of Gina Loton as a director (3 pages)
24 September 2010	Appointment of Gina Loton as a director (3 pages)
24 September 2010	Termination of appointment of Alan Capell as a director (2 pages)
24 September 2010	Termination of appointment of Alan Capell as a director (2 pages)
2 July 2010	Annual return made up to 29 June 2010 (14 pages)
2 July 2010	Annual return made up to 29 June 2010 (14 pages)
6 July 2009	Annual return made up to 14/06/09 (4 pages)
6 July 2009	Annual return made up to 14/06/09 (4 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 July 2008	Annual return made up to 14/06/08 (4 pages)
3 July 2008	Annual return made up to 14/06/08 (4 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 July 2007	Annual return made up to 14/06/07 (4 pages)
6 July 2007	Annual return made up to 14/06/07 (4 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
21 June 2006	Annual return made up to 14/06/06 (4 pages)
21 June 2006	Annual return made up to 14/06/06 (4 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
23 June 2005	Annual return made up to 14/06/05 (4 pages)
23 June 2005	Annual return made up to 14/06/05 (4 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2004	Annual return made up to 14/06/04 (4 pages)
25 June 2004	Annual return made up to 14/06/04 (4 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 June 2003	Annual return made up to 14/06/03 (4 pages)
19 June 2003	Annual return made up to 14/06/03 (4 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
29 June 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 29/06/02 (4 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Annual return made up to 14/06/02 363(287) ‐ Registered office changed on 29/06/02 (4 pages)
29 June 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 July 2001	Annual return made up to 14/06/01 (3 pages)
19 July 2001	Annual return made up to 14/06/01 (3 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
27 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed (3 pages)
27 June 2000	Annual return made up to 14/06/00 363(288) ‐ Director's particulars changed (3 pages)
29 March 2000	Full accounts made up to 31 December 1999 (6 pages)
29 March 2000	Full accounts made up to 31 December 1999 (6 pages)
16 June 1999	Annual return made up to 14/06/99 (4 pages)
16 June 1999	Annual return made up to 14/06/99 (4 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
19 April 1999	Full accounts made up to 31 December 1998 (7 pages)
19 April 1999	Full accounts made up to 31 December 1998 (7 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
16 June 1998	Annual return made up to 14/06/98 (4 pages)
16 June 1998	Annual return made up to 14/06/98 (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (7 pages)
29 April 1998	Full accounts made up to 31 December 1997 (7 pages)
26 June 1997	Annual return made up to 14/06/97 (4 pages)
26 June 1997	Annual return made up to 14/06/97 (4 pages)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
25 June 1996	Annual return made up to 14/06/96 (4 pages)
25 June 1996	Annual return made up to 14/06/96 (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 June 1995	Annual return made up to 14/06/95 (4 pages)
7 June 1995	Annual return made up to 14/06/95 (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 September 1986	Incorporation (22 pages)
9 September 1986	Incorporation (22 pages)

Kennerley Court (Wilmslow) Maintenance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire