Kenzington Limited

Company Name	Kenzington Limited
Director	Alan Kenneth Dawes
Company Status	Active
Company Number	SC095878
Category	Private Limited Company
Incorporation Date	7 November 1985(38 years, 6 months ago)
Previous Name	Glenparke Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Kenneth Dawes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 1 month after company formation)
Appointment Duration	35 years, 4 months
Role	Developer
Country of Residence	England
Correspondence Address	The Old Water Tower Redgorton Perth Tayside PH1 3EL Scotland

Secretary Name	Victor Travis Dawes
Nationality	British
Status	Current
Appointed	23 December 2002(17 years, 1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	The Old Water Tower Redgorton Perth Tayside PH1 3EL Scotland

Director Name	Jacquline Ann Dawes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(3 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 January 2001)
Role	Company Director
Correspondence Address	1102 Coconut Row Delray Beach Florida 33483

Secretary Name	Alan Kenneth Dawes
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	1210 George Bush Blvd, Apt No 3 Delray Beach Florida 33483

Contact

Website	www.kenzington.net

Location

Registered Address	The Old Water Tower Redgorton Perth Tayside PH1 3EL Scotland
Constituency	Ochil and South Perthshire
Ward	Strathtay

Shareholders

218k at £1	Alan Kenneth Dawes 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,958
Cash	£47,081
Current Liabilities	£88,262

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

14 January 1998	Delivered on: 21 January 1998 Satisfied on: 27 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 January 1989	Delivered on: 7 February 1989 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Corsiehill house erected on piece of ground part and portion of the hill of kinnoull. Fully Satisfied
12 January 1989	Delivered on: 19 January 1989 Satisfied on: 5 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 December 1986	Delivered on: 24 December 1986 Satisfied on: 31 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: Proceeds of sale 3 castle brae hunting tower perth. Fully Satisfied
14 August 1986	Delivered on: 4 September 1986 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of the sale of subjects 12 grey row ruthvenfield. Fully Satisfied
14 August 1986	Delivered on: 4 September 1986 Satisfied on: 26 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of the sale of subjects woodside cottage ruthvenfield perthshire. Fully Satisfied
18 March 2004	Delivered on: 26 March 2004 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All sums due or to become due. Particulars: 26 high street, st lawrence, ramsgate, kent. Fully Satisfied
13 October 2003	Delivered on: 29 October 2003 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 55 king street, ramsgate, kent. Fully Satisfied
29 January 1998	Delivered on: 11 February 1998 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Hanover house,17/19 george street,perth. Fully Satisfied
30 January 1986	Delivered on: 14 February 1986 Satisfied on: 17 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of the sale of subjects - 14 grey row ruthvenfield, perth. Fully Satisfied
12 April 2019	Delivered on: 17 April 2019 Persons entitled: Seedling Finance Limited Classification: A registered charge Particulars: 36 south eastern road ramsgate CT11 9QF. Outstanding
15 December 2006	Delivered on: 4 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 36 south eastern road, ramsgate, kent. Outstanding

Filing History

29 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 218,036 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 October 2015	Director's details changed for Mr Alan Kenneth Dawes on 4 September 2015 (2 pages)
14 October 2015	Director's details changed for Mr Alan Kenneth Dawes on 4 September 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 218,036 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Satisfaction of charge 11 in full (1 page)
27 March 2014	Satisfaction of charge 8 in full (1 page)
27 March 2014	Satisfaction of charge 10 in full (1 page)
27 March 2014	Satisfaction of charge 12 in full (1 page)
27 March 2014	Satisfaction of charge 4 in full (1 page)
26 March 2014	Satisfaction of charge 3 in full (1 page)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 218,036 (4 pages)
27 December 2013	Satisfaction of charge 9 in full (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 January 2013	Director's details changed for Alan Kenneth Dawes on 1 October 2012 (3 pages)
9 January 2013	Director's details changed for Alan Kenneth Dawes on 1 October 2012 (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 April 2010	Director's details changed for Alan Kenneth Dawes on 31 December 2009 (2 pages)
27 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Company name changed glenparke LIMITED\certificate issued on 23/11/09 CONNOT ‐ (3 pages)
23 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 February 2007	Return made up to 31/12/06; full list of members (6 pages)
4 January 2007	Partic of mort/charge * (3 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: moray house 39 st john street perth PH1 5HQ (1 page)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Partic of mort/charge * (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 October 2003	Partic of mort/charge * (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
22 August 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
1 August 2000	Full accounts made up to 31 March 1999 (9 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
25 February 1999	Registered office changed on 25/02/99 from: bencraig cromwell park almondbank perth PH1 3LW (1 page)
25 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 February 1998	Partic of mort/charge * (5 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Partic of mort/charge * (6 pages)
18 August 1997	Accounting reference date extended from 07/11/96 to 30/04/97 (1 page)
16 April 1997	Nc inc already adjusted 14/05/96 (1 page)
16 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1997	Ad 21/03/97--------- Â£ si 158036@1=158036 Â£ ic 60000/218036 (2 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 7 November 1995 (9 pages)
18 September 1996	Accounts for a small company made up to 7 November 1995 (9 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1995	Registered office changed on 08/09/95 from: luncarty house martins lane luncarty perth PH1 3HE (1 page)
6 September 1995	Accounts for a small company made up to 7 November 1994 (10 pages)
6 September 1995	Accounts for a small company made up to 7 November 1994 (10 pages)
29 June 1988	Company name changed\certificate issued on 29/06/88 (2 pages)
7 November 1985	Incorporation (18 pages)
7 November 1985	Certificate of incorporation (1 page)

Kenzington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland