KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED — 00972345, Par , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED copy copied
Company number	00972345 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 February 1970 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Sunday, 05 January 2025 due by Saturday, 18 January 2025 Last statement dated Friday, 05 January 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	FONTANA TRENYTHON MANOR, TYWARDREATH, CORNWALL, PAR, PL24 2TS copy copied

Officers

(as of 13.08.2022)

BISHOP, Derek Gordon

Status:	Active
Appointed on:	Wednesday, 08 April 1992
Correspondence address:	Fontana Trenython Manor, Tywardreath, Par, Cornwall, PL24 2TS
Nationality:	United Kingdom
Role:	Secretary

BISHOP, Derek Gordon

Status:	Active
Correspondence address:	Fontana Trenython Manor, Tywardreath, Par, Cornwall, PL24 2TS
Nationality:	United Kingdom
Date of birth:	September 1931
Role:	Director
Occupation:	Director
Country of residence:	England

KEEN, Karen Sheila

Status:	Active
Correspondence address:	2 Kingsway, Eastcliffe Road, Par, England, Cornwall, PL24 2AY
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	England

KEEN, Robert James

Status:	Active
Appointed on:	Monday, 01 August 2016
Correspondence address:	267a Manor View Par, England, Cornwall, PL24 2EP
Nationality:	British
Date of birth:	November 1987
Role:	Director
Occupation:	Property Consultant
Country of residence:	England

BISHOP, Sheila Howard

Status:	Not active
Resigned on:	Friday, 27 July 2007
Correspondence address:	Fontana Trenython Manor, Tywardreath, Par, Cornwall, PL24 2TS
Nationality:	British
Date of birth:	March 1930
Role:	Director
Occupation:	Director

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Person with significant control

(as of 20.06.2024)

Mr Derek Gordon Bishop

Status:	Active
Notified on:	Thursday, 05 January 2017
Correspondence address:	Fontana Trenython Manor, Tywardreath, Par, England, Cornwall, PL24 2TS
Nationality:	United Kingdom
Date of birth:	September 1931
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent