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KENNET EQUIPMENT LEASING LIMITED (02569928)

KENNET EQUIPMENT LEASING LIMITED (02569928) is an active UK company. incorporated on 20 December 1990. with registered office in Temple Way. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing and 1 other business activities. KENNET EQUIPMENT LEASING LIMITED has been registered for 35 years. Current directors include DEVOY, Sean Michael, Mr., SWIFT, Stephen, TAINTY, Timothy Lawrence.

Company Number
02569928
Status
active
Type
ltd
Incorporated
20 December 1990
Age
35 years
Address
Kennet House, Temple Way, B46 1HH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
DEVOY, Sean Michael, Mr., SWIFT, Stephen, TAINTY, Timothy Lawrence
SIC Codes
64910, 64999

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KENNET EQUIPMENT LEASING LIMITED

KENNET EQUIPMENT LEASING LIMITED is an active company incorporated on 20 December 1990 with the registered office located in Temple Way. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. KENNET EQUIPMENT LEASING LIMITED was registered 35 years ago.(SIC: 64910, 64999)

Status

active

Active since 35 years ago

Company No

02569928

LTD Company

Age

35 Years

Incorporated 20 December 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

KENNET CORPORATE SERVICES LIMITED
From: 20 December 1990To: 13 December 2002
Contact
Address

Kennet House Temple Court Temple Way, B46 1HH,

Timeline

31 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Dec 90
Funding Round
Apr 10
Director Joined
Jan 11
Director Joined
Feb 12
Share Issue
Aug 12
Capital Update
Aug 12
Loan Secured
Nov 13
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
May 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Jan 15
Loan Secured
Aug 15
Loan Secured
Feb 18
Loan Secured
Feb 20
Loan Cleared
Feb 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Nov 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jul 22
Loan Secured
Jul 22
Director Left
May 24
Owner Exit
Nov 25
New Owner
Nov 25
3
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

TAINTY, Timothy Lawrence

Active
Kennet House, Temple WayB46 1HH
Secretary
Appointed 31 Jul 2014

DEVOY, Sean Michael, Mr.

Active
Kennet House, Temple WayB46 1HH
Born February 1967
Director
Appointed 01 Jan 2015

SWIFT, Stephen

Active
Kennet House, Temple WayB46 1HH
Born December 1964
Director
Appointed 20 Jan 1992

TAINTY, Timothy Lawrence

Active
Temple Way, BirminghamB46 1HH
Born March 1962
Director
Appointed 01 Jan 2011

HURFORD, Peter Alister Charles

Resigned
Longueville House, PeterboroughPE2 7DN
Secretary
Appointed N/A
Resigned 20 Jan 1992

SWIFT, Maria Joy

Resigned
Kennet House, Temple WayB46 1HH
Secretary
Appointed 30 Jul 1993
Resigned 31 Jul 2014

SWIFT, Stephen

Resigned
Sycamore, Bonehill TamworthB78 3HY
Secretary
Appointed 20 Jan 1992
Resigned 30 Jul 1993

BURSON, Keith Trevor

Resigned
1 Dadford View, Brierley HillDY5 3TX
Born May 1958
Director
Appointed 21 Jan 1995
Resigned 15 Dec 1995

DEVENNEY, Anthony

Resigned
Kennet House, Temple WayB46 1HH
Born September 1967
Director
Appointed 22 Mar 1999
Resigned 26 Nov 2021

GOUGH, Paul

Resigned
Kennet House, Temple WayB46 1HH
Born January 1972
Director
Appointed 31 Jul 2014
Resigned 30 Nov 2020

HIGGINBOTHAM, James

Resigned
Temple Way, BirminghamB46 1HH
Born February 1969
Director
Appointed 30 Nov 2020
Resigned 30 Apr 2024

HURFORD, Peter Alister Charles

Resigned
Longueville House, PeterboroughPE2 7DN
Born February 1954
Director
Appointed N/A
Resigned 20 Jan 1992

LAMB, Adrian Christopher

Resigned
Temple Court, ColeshillB46 1HH
Born June 1977
Director
Appointed 16 Jan 2012
Resigned 28 Feb 2021

MOSS, Robert William Arthur

Resigned
12 Golding Close, NewburyRG19 4FG
Born March 1963
Director
Appointed N/A
Resigned 01 Jun 1993

SUCKLEY, Mark Stuart

Resigned
Kennet House, Temple WayB46 1HH
Born April 1962
Director
Appointed 22 Mar 1999
Resigned 28 Feb 2021

SWIFT, Maria Joy

Resigned
Kennet House, Temple WayB46 1HH
Born April 1965
Director
Appointed 22 Mar 1999
Resigned 31 Jul 2014

Persons with significant control

2

1 Active
1 Ceased

Mrs Marie-Louise Mallin

Ceased
Cavendish Square, LondonW1G 0PW
Born April 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Apr 2025

Mr Anthony Granville Mallin

Active
Cavendish Square, LondonW1G 0PW
Born May 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 November 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 November 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 November 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
28 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 August 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Person Director Company With Change Date
31 January 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
22 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Legacy
12 October 2012
MG02MG02
Accounts With Accounts Type Small
1 October 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 August 2012
SH19Statement of Capital
Capital Variation Of Rights Attached To Shares
17 August 2012
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
17 August 2012
SH02Allotment of Shares (prescribed particulars)
Legacy
17 August 2012
SH20SH20
Legacy
17 August 2012
CAP-SSCAP-SS
Resolution
17 August 2012
RESOLUTIONSResolutions
Resolution
17 August 2012
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
3 July 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Legacy
2 December 2011
MG01MG01
Accounts With Accounts Type Small
24 August 2011
AAAnnual Accounts
Legacy
8 April 2011
MG01MG01
Legacy
18 February 2011
MG01MG01
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Small
7 July 2010
AAAnnual Accounts
Capital Allotment Shares
27 April 2010
SH01Allotment of Shares
Resolution
27 April 2010
RESOLUTIONSResolutions
Legacy
3 February 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
14 October 2009
AAAnnual Accounts
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
395Particulars of Mortgage or Charge
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Small
9 December 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
8 January 2008
288cChange of Particulars
Legacy
8 January 2008
288cChange of Particulars
Accounts With Accounts Type Small
6 July 2007
AAAnnual Accounts
Legacy
9 January 2007
363aAnnual Return
Legacy
9 January 2007
288cChange of Particulars
Legacy
6 December 2006
395Particulars of Mortgage or Charge
Legacy
3 November 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
7 September 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
13 December 2005
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
2 July 2005
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2004
AAAnnual Accounts
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2003
AAAnnual Accounts
Legacy
3 June 2003
88(2)R88(2)R
Legacy
11 February 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
13 December 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 December 2002
395Particulars of Mortgage or Charge
Legacy
17 May 2002
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
17 May 2002
AAAnnual Accounts
Legacy
31 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 May 2001
AAAnnual Accounts
Legacy
23 March 2001
123Notice of Increase in Nominal Capital
Legacy
23 March 2001
88(2)R88(2)R
Resolution
23 March 2001
RESOLUTIONSResolutions
Resolution
23 March 2001
RESOLUTIONSResolutions
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 2000
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Resolution
5 August 1999
RESOLUTIONSResolutions
Legacy
5 August 1999
123Notice of Increase in Nominal Capital
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 June 1999
AAAnnual Accounts
Legacy
4 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1998
AAAnnual Accounts
Legacy
13 February 1998
363sAnnual Return (shuttle)
Legacy
23 December 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 May 1997
AAAnnual Accounts
Resolution
6 May 1997
RESOLUTIONSResolutions
Legacy
26 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
29 May 1996
288288
Legacy
2 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1995
AAAnnual Accounts
Resolution
18 October 1995
RESOLUTIONSResolutions
Resolution
18 October 1995
RESOLUTIONSResolutions
Legacy
11 April 1995
287Change of Registered Office
Legacy
26 January 1995
288288
Legacy
26 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
8 November 1994
AAAnnual Accounts
Legacy
24 February 1994
363sAnnual Return (shuttle)
Legacy
24 February 1994
288288
Accounts With Accounts Type Small
25 October 1993
AAAnnual Accounts
Legacy
1 July 1993
288288
Legacy
1 July 1993
287Change of Registered Office
Legacy
23 March 1993
288288
Legacy
12 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 October 1992
AAAnnual Accounts
Legacy
18 February 1992
363b363b
Legacy
18 February 1992
363(287)363(287)
Legacy
16 August 1991
224224
Legacy
18 April 1991
88(2)R88(2)R
Legacy
10 February 1991
288288
Legacy
10 February 1991
288288
Incorporation Company
20 December 1990
NEWINCIncorporation