KENTON HOMES (BUILDERS) LIMITED

Profile KENTON HOMES (BUILDERS) LIMITED

Actual on 01.04.2021
Company name
KENTON HOMES (BUILDERS) LIMITED
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Company number
00932526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 May 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers KENTON HOMES (BUILDERS) LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOW, John David
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
MURRAY, Stephen
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
ARMSTRONG, Brian
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 22 October 2001
Correspondence address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role: Secretary
RUSSON, Gary
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 8 Hereward Court, Conisbrough, Doncaster, South Yorkshire, DN12 2HS
Role: Secretary
RUSSON, Gary
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 8 Hereward Court, Conisbrough, Doncaster, South Yorkshire, DN12 2HS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ARMSTRONG, Brian
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role: Secretary
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUEST, Robin Martin
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Wednesday, 01 February 1995
Correspondence address: 12 Home Farm Court, Hickleton, Doncaster, South Yorkshire, DN5 7AR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACFARLANE, Robert Longmuir
Status: Not active
Resigned on: Wednesday, 17 November 1993
Correspondence address: 15a Abercromby Drive, Bridge Of Allan, Stirlingshire, FK9 4EA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Beazer Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors