KP

KERRIDGE PROPERTIES LIMITED

Active

Company number 03455295

Hungerford, United Kingdom · Incorporated 24 October 1997

Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELTRADING 167 LIMITED · 24 October 1997 – 19 January 1998

Company overview

KERRIDGE PROPERTIES LIMITED is an active private limited company incorporated on 24 October 1997 and registered in England and Wales. It changed its name from CHELTRADING 167 LIMITED on 24 October 1997. Its registered office is at Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Kpl Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of five directors: BENNETT, John Henry (appointed 15 January 1998), BENNETT, Richard, Dr (appointed 15 January 1998), SOULBY, Brian Charles (appointed 1 April 2000), BENNETT, Carolyn Jane (appointed 1 January 2005) and BENNETT, Thomas (appointed 18 October 2016). SOULBY, Brian Charles serves as company secretary (appointed 31 January 2007). Five former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 26 August 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 23 August 2026. The next is due by 6 September 2027. Companies House holds 116 filings for this company, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Officers

BT
BENNETT, Thomas
Director
18 October 2016
BC
BENNETT, Carolyn Jane
Director
1 January 2005
BJ
BENNETT, John Henry
Director
15 January 1998
BR
BENNETT, Richard, Dr
Director
15 January 1998
CP
CLARKE, Phillip Charles
Secretary · Resigned
1 April 2000
PC
POULTER, Clifford Edwin
Director · Resigned
1 March 1998
SB
SOULBY, Brian Charles
Secretary · Resigned
15 January 1998
NS
NEPTUNE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 October 1997
SS
STOORNE SERVICES LIMITED
Corporate Director · Resigned
24 October 1997

Persons with significant control

PS
Kpl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Secretary Company With Change Date
Officers
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Change Person Secretary Company With Change Date
Officers
6 September 2013 View
Accounts With Accounts Type Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Annual Return
5 November 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
20 April 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Address
22 January 2002 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Mortgage
16 October 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Resolution
Resolution
16 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
26 March 1998 View
Resolution
Resolution
4 February 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Capital
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Accounts
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Address
16 January 1998 View
Incorporation Company
Incorporation
24 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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