KC

KEMPTON CARR (MAIDENHEAD) LIMITED

Active

Company number 05578213

Maidenhead · Incorporated 29 September 2005

Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY

Last updated on 1 April 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

KEMPTON CARR (MAIDENHEAD) LIMITED · 29 September 2005 – 17 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerrigan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Move Registers To Registered Office Company With New Address
Address
12 October 2018 View
Move Registers To Registered Office Company With New Address
Address
12 October 2018 View
Move Registers To Registered Office Company With New Address
Address
12 October 2018 View
Change Person Secretary Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Resolution
Resolution
27 October 2016 View
Capital Name Of Class Of Shares
Capital
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Court Order
Miscellaneous
24 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2015 View
Statement Of Companys Objects
Change Of Constitution
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Secretary Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Legacy
Miscellaneous
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Capital Name Of Class Of Shares
Capital
29 November 2011 View
Resolution
Resolution
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Statement Of Companys Objects
Change Of Constitution
1 April 2011 View
Capital Name Of Class Of Shares
Capital
1 April 2011 View
Resolution
Resolution
1 April 2011 View
Capital Name Of Class Of Shares
Capital
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Change Sail Address Company
Address
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Memorandum Articles
Incorporation
3 July 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Officers
20 November 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Accounts
19 September 2006 View
Legacy
Capital
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Memorandum Articles
Incorporation
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Incorporation Company
Incorporation
29 September 2005 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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Companies at this postcode

SL6 1LY

KERRIGAN HOLDINGS LIMITED
#11528681
active
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