KAYDON PROPERTIES LTD

Profile KAYDON PROPERTIES LTD

Actual on 01.07.2021
Company name
KAYDON PROPERTIES LTD
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Company number
02662168
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1991
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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, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KAYDON HOUSE, KINMEL PARK, DENBIGHSHIRE, BODELWYDDAN, LL18 5TY
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PSC and Officers KAYDON PROPERTIES LTD

Officers

(as of 19.09.2020)

FRITH, Andrew William
Status: Active
Appointed on: Monday, 29 June 2009
Correspondence address: 4 Yew Tree Avenue, Saughall, Chester, Cheshire, CH1 6HB
Nationality: British
Role: Secretary
ROBERTS, Laura Jade
Status: Active
Appointed on: Sunday, 31 March 2013
Correspondence address: Kaydon House Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Wales, Clwyd, LL18 5TY
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Web Sales
Country of residence: Wales
STEBBING, Frederick
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 24 February 2003
Correspondence address: 5 Impasse De La Forge, Oroux, France, 79390
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Accountant
Country of residence: France
FRITH, Gordon Henry
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Monday, 29 June 2009
Correspondence address: Arsyllfa Mount Road, St Asaph, Denbighshire, LL17 0DF
Nationality: British
Role: Secretary
FRITH, Gordon Henry
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Sunday, 01 June 1997
Correspondence address: Arsyllfa Mount Road, St Asaph, Denbighshire, LL17 0DF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRITH, Kathleen Cecilia
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Sunday, 01 June 1997
Correspondence address: Arsyllfa Mount Road, St Asaph, Clwyd, LL17 0DF
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
RODEA, Gillian Ivy Veronica
Status: Not active
Appointed on: Wednesday, 31 October 2007
Resigned on: Sunday, 31 March 2013
Correspondence address: Eastwood Winsham Road, Knowle Nr Braunton, Devon, EX33 2LR
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
PARSONS, Howard Lewis
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Thursday, 01 November 2007
Correspondence address: Highland, Westhill Village Jurby Road, Ramsey, Isle Of Man, IM8 3TD
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chartered Accountant
KNOPFEL, Eric Rene
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Thursday, 18 February 1993
Correspondence address: 3 Place Claparede, Geneva Ge 1205, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: January 1939
Role: Director
Occupation: High Sbhool Teacher
ST CLAIRE, Patricia
Status: Not active
Appointed on: Tuesday, 21 January 1992
Resigned on: Thursday, 30 March 1995
Correspondence address: 30 Aldridge Rise, New Malden, Surrey, KT3 5RL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
ELK (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1991
Resigned on: Tuesday, 21 January 1992
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Director
ELK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1991
Resigned on: Tuesday, 21 January 1992
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Secretary
WSM SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 1992
Resigned on: Tuesday, 23 February 1993
Correspondence address: Derwent House, 35 South Park Road, London, SW19 8RR
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 03 November 2016
Legal form: Persons With Significant Control Statement