T H KENYON & SONS LIMITED — 09361471, Bishops Stortfo , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	T H KENYON & SONS LIMITED copy copied
Company number	09361471 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 December 2014 copy copied
Accounts	Overdue Next 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 Friday, 18 December 2020 due by Friday, 29 January 2021 Last statement dated Wednesday, 18 December 2019
Annual returns	Overdue Next annual return date due by Sunday, 15 January 2017 Last annual return made up to Friday, 18 December 2015
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	KENYON HOUSE, 14A HOCKERILL STREET, HERTFORDSHIRE, BISHOPS STORTFORD, CM23 2DW copy copied

Officers

(as of 16.08.2022)

BUTLER, Ray Keith

Status:	Active
Appointed on:	Wednesday, 18 December 2019
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	British
Date of birth:	August 1978
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

MANNING, Kevin

Status:	Active
Appointed on:	Wednesday, 18 December 2019
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

STRATTON, Aurora

Status:	Not active
Appointed on:	Thursday, 18 December 2014
Resigned on:	Friday, 06 May 2016
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Role:	Secretary

STRATTON, Aurora

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Friday, 06 May 2016
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STONE, Richard

Status:	Not active
Appointed on:	Sunday, 01 May 2016
Resigned on:	Friday, 23 March 2018
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	English
Date of birth:	June 1977
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

PALMER, Michael Anthony

Status:	Not active
Appointed on:	Thursday, 01 January 2015
Resigned on:	Wednesday, 18 December 2019
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	United Kingdom

PORCH, Richard John

Status:	Not active
Appointed on:	Thursday, 18 December 2014
Resigned on:	Wednesday, 18 December 2019
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

T H Kenyon Public Limited Company

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kenyon House 14a Hockerill Street, Bishops Stortford, United Kingdom, Hertfordshire, CM23 2DW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England)
Country registered:	England
Place registered:	Companies House
Registration number:	01790577
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors