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Summary

Affiliates

Contact details

Officers34

Finance1

Events3

Documents108

Additional data

Related companies5

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Last updated: Jun 01, 2024

KENYON CONSTRUCTION LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1984 (40 years ago)

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Summary

NameKENYON CONSTRUCTION LIMITED
Historical names
  • KENYON CONSTRUCTION PUBLIC LIMITED COMPANY
  • T H KENYON PUBLIC LIMITED COMPANY
  • T. H. KENYON & SONS PLC
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01790577
Incorporation Date10 Feb 1984 (40 years ago) / 54 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
T H K********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KINGTON, 61 BRIDGE STREET, HR5 3DJ

Officers

corporate

IndividualUnited Kingdom

THK HOLDINGS LIMITED

Person with significant control


Appointed on29 Jun 2018

Resigned on31 Oct 2022

corporate

IndividualUnited Kingdom

T H KENYON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jun 2018

individual

IndividualUnited Kingdom

Porch, William

Director


Appointed on04 Nov 2002

Resigned on31 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Richard

Director


Appointed on01 May 2016

Resigned on23 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mannino, Nicola Jane

Secretary


Appointed on25 Feb 2021

Resigned on31 Oct 2022

individual

IndividualUnited Kingdom

Stratton, Aurora

Secretary


Appointed on01 Apr 1998

Resigned on02 Jul 2001

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Financial reports

YearTotal equityOther
2021158,166 GBP
(~$217,522)
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Events

Old value

19 Aug 2020

Name changeKENYON CONSTRUCTION PUBLIC LIMITED COMPANY

19 Aug 2020

Name changeT H KENYON PUBLIC LIMITED COMPANY

15 Oct 2014

Name changeT. H. KENYON & SONS PLC

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
31 Oct 2022Change registered office address company with date old address new addressAD01View
31 Oct 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2023
    due by 14 Nov 2023
  • Last statement dated31 Oct 2022
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is KENYON CONSTRUCTION LIMITED's headquarters?

KENYON CONSTRUCTION LIMITED's headquarters is located at ENGLAND, KINGTON, 61 BRIDGE STREET, HR5 3DJ

What is KENYON CONSTRUCTION LIMITED's industry?

KENYON CONSTRUCTION LIMITED is in the industry of Development of building projects

What year was KENYON CONSTRUCTION LIMITED started?

KENYON CONSTRUCTION LIMITED was started in 1984

Sources: Companies House