LESLIE KENNEDY

Profile LESLIE KENNEDY

Actual on 01.11.2020
Company name
LESLIE KENNEDY
copy
copied
Company number
07369232
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Wednesday, 08 September 2010
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
01500 - Mixed farming
68100 - Buying and selling of own real estate
copy
copied
Registered office address
HIGHER WILSHAM FARM WILSHAM LANE, COUNTISBURY, ENGLAND, LYNTON, EX35 6NF
copy
copied

PSC and Officers LESLIE KENNEDY

Officers

(as of 20.09.2020)

ENVIRONMENT MATTERS 247
Status: Active
Appointed on: Sunday, 18 November 2018
Correspondence address: Sunlight Gardens, England, Fareham, PO15 6DQ, 14
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7482676
WORK, Nicholas James
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: Nil
Country of residence: England
WEST, Alan
Status: Not active
Appointed on: Monday, 25 August 2014
Resigned on: Friday, 04 May 2018
Correspondence address: Walton Avenue, England, Surrey, New Malden, KT3 6DQ, 5
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: England
WEST, Alexander
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Friday, 04 May 2018
Correspondence address: Walton Avenue, England, Surrey, New Malden, KT3 6DQ, 5
Role: Secretary
SMITH, James
Status: Not active
Appointed on: Saturday, 03 August 2013
Resigned on: Friday, 13 September 2013
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: American
Date of birth: June 1979
Role: Director
Occupation: None
Country of residence: England
WEST, Alan
Status: Not active
Appointed on: Saturday, 25 May 2013
Resigned on: Monday, 05 August 2013
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: England
CLARK, Mark
Status: Not active
Appointed on: Saturday, 25 April 2020
Resigned on: Monday, 10 August 2020
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: South African
Date of birth: June 1989
Role: Director
Occupation: Nil
Country of residence: England
WEST, Alan
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 11 June 2012
Correspondence address: Walton Avenue, United Kingdom, Surrey, New Malden, KT3 6DQ, 5
Role: Secretary
WEST, Alexander James
Status: Not active
Appointed on: Friday, 23 December 2011
Resigned on: Monday, 11 June 2012
Correspondence address: Walton Avenue, United Kingdom, Surrey, New Malden, KT3 6DQ, 5
Role: Secretary
WEST, Laura Michelle
Status: Not active
Appointed on: Friday, 23 December 2011
Resigned on: Monday, 11 June 2012
Correspondence address: Walton Avenue, United Kingdom, Surrey, New Malden, KT3 6DQ, 5
Role: Secretary
MATHEWS, Colin
Status: Not active
Appointed on: Monday, 11 June 2012
Resigned on: Monday, 18 June 2012
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: Irish
Date of birth: August 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
WORK, Nicholas James
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Monday, 25 August 2014
Correspondence address: Sunlight Gardens, England, Hampshire, Fareham, PO15 6DQ, 14
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: None
Country of residence: England
WORK, Nicholas James
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Saturday, 01 October 2011
Correspondence address: Walton Avenue, United Kingdom, Surrey, New Malden, KT3 6DQ, 5
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
WEST, Laura
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Sunday, 15 March 2015
Correspondence address: Sunlight Gardens, England, Hampshire, Fareham, PO15 6DQ, 14
Role: Secretary
WEST, Laura
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Sunday, 26 May 2013
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
WEST, Alan
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Thursday, 01 November 2012
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: England
KENNEDY, Leslie
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Thursday, 03 February 2011
Correspondence address: Emlyn Lane, Surrey, Leatherhead, KT22 7UF, Haydon Court
Nationality: American
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: Uk
ENVIRONMENT MATTERS 247
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Thursday, 10 May 2018
Correspondence address: Sunlight Gardens, England, Fareham, PO15 6DQ, 14 Sunlight Gardens
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7482676
WEST, Alan
Status: Not active
Appointed on: Monday, 14 October 2019
Resigned on: Thursday, 12 March 2020
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: Nil
Country of residence: England
SMITH, Robin
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Thursday, 20 June 2019
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: American
Date of birth: February 1980
Role: Director
Occupation: Nil
Country of residence: England
WEST, Alan
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 02 September 2014
Correspondence address: Wilsham Lane, Countisbury, United Kingdom, Devon, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: None
Country of residence: England
WORK, Nicholas James
Status: Not active
Appointed on: Thursday, 14 March 2019
Resigned on: Tuesday, 15 October 2019
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: Nil
Country of residence: England
ELYSIUM ENTERPRISES LTD
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 01 October 2014
Correspondence address: Greenaleigh Road, England, Birmingham, B14 4HZ, 38
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5051072
MARCUS A CRESCENS
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Wednesday, 01 October 2014
Correspondence address: Sunlight Gardens, England, Hampshire, Fareham, PO15 6DQ, 14
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4873583
WORK, Nicholas
Status: Not active
Appointed on: Tuesday, 03 March 2020
Resigned on: Wednesday, 29 April 2020
Correspondence address: Wilsham Lane, Countisbury, England, Lynton, EX35 6NF, Higher Wilsham Farm
Nationality: English
Date of birth: November 1975
Role: Director
Occupation: Nil
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement