Introduction
Watch Company
K
KENROY LIMITED
KENROY LIMITED is an active company incorporated on 16 March 2018 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. KENROY LIMITED was registered 8 years ago.(SIC: 64209, 65120, 65202)
Status
active
Active since 8 years ago
Company No
11259118
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
3, Acorn Business Centre Northarbour Road Cosham Portsmouth, PO6 3TH,
Previous Addresses
3 Links House Dundas Lane Portsmouth Hampshire PO3 5BL United Kingdom
From: 16 March 2018To: 10 March 2020
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
May 18
Notification Of A Person With Significan...
Funding Round
May 18
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLACKBURN, Jane
ActiveNortharbour Road, PortsmouthPO6 3TH
Secretary
Appointed 28 Mar 2018
BLACKBURN, Jane
Northarbour Road, PortsmouthPO6 3TH
Secretary
28 Mar 2018
Active
BLACKBURN, Roy
ActiveNortharbour Road, PortsmouthPO6 3TH
Born April 1966
Director
Appointed 16 Mar 2018
BLACKBURN, Roy
Northarbour Road, PortsmouthPO6 3TH
Born April 1966
Director
16 Mar 2018
Active
BLACKBURN, Jane
ResignedDundas Lane, PortsmouthPO3 5BL
Born November 1960
Director
Appointed 16 Mar 2018
Resigned 28 Mar 2018
BLACKBURN, Jane
Dundas Lane, PortsmouthPO3 5BL
Born November 1960
Director
16 Mar 2018
Resigned 28 Mar 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Roy Blackburn
CeasedDundas Lane, PortsmouthPO3 5BL
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2018
Ceased 27 Feb 2020
Mr Roy Blackburn
Dundas Lane, PortsmouthPO3 5BL
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2018
Ceased 27 Feb 2020
Ceased
Mrs Jane Blackburn
CeasedDundas Lane, PortsmouthPO3 5BL
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Ceased 24 Apr 2018
Mrs Jane Blackburn
Dundas Lane, PortsmouthPO3 5BL
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Ceased 24 Apr 2018
Ceased
Mr Roy Blackburn
ActiveNortharbour Road, PortsmouthPO6 3TH
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Mr Roy Blackburn
Northarbour Road, PortsmouthPO6 3TH
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Active
Filing History
29
Description
Type
Date Filed
Document
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2020
28 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018