KEARN CENTRAL PROPERTIES LIMITED

Profile KEARN CENTRAL PROPERTIES LIMITED

Actual on 01.08.2021
Company name
KEARN CENTRAL PROPERTIES LIMITED
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Company number
01039602
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 1972
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FONTANA TRENYTHON MANOR, TYWARDREATH, CORNWALL, PAR, PL24 2TS
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PSC and Officers KEARN CENTRAL PROPERTIES LIMITED

Officers

(as of 19.09.2020)

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
Appointed on: Saturday, 28 July 2007
Correspondence address: 2 Kingsway, East Cliffe Road, Par, Cornwall, PL24 2AY
Nationality: British
Role: Secretary
Occupation: Housewife
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
BISHOP, Derek Gordon
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: Fontana Trenython Manor, Tywardreath, Par, Cornwall, PL24 2TS
Nationality: United Kingdom
Role: Secretary
KEEN, Karen Sheila
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Trenython Manor, Tywardreath, Par, Cornwall, PL24 2TS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Derek Gordon Bishop
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: Fontana Par, England, Cornwall
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 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Sheila Keen
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: 2 Kingsway Par, England, Cornwall
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Sheila Keen
Status: Active
Notified on: Thursday, 05 January 2017
Correspondence address: 2 Kingsway Par, England, Cornwall
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent