Introduction
Watch Company
K
KENYON LANE MANAGEMENT CO LIMITED
KENYON LANE MANAGEMENT CO LIMITED is an active company incorporated on 18 September 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KENYON LANE MANAGEMENT CO LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11575841
LTD Company
Age
7 Years
Incorporated 18 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
C/O Zenith Management, Nq Building 47 Bengal Street Manchester, M4 6BB,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 13 May 2020To: 7 July 2022
Reedham House 31 -33 King Street West Manchester M3 2PN United Kingdom
From: 18 September 2018To: 13 May 2020
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ZENITH MANAGEMENT LTD.
Active47 Bengal Street, ManchesterM4 6BB
Corporate secretary
Appointed 07 Jul 2022
ZENITH MANAGEMENT LTD.
47 Bengal Street, ManchesterM4 6BB
Corporate secretary
07 Jul 2022
Active
BROADBRIDGE, John
Active47 Bengal Street, ManchesterM4 6BB
Born September 1957
Director
Appointed 01 Oct 2025
BROADBRIDGE, John
47 Bengal Street, ManchesterM4 6BB
Born September 1957
Director
01 Oct 2025
Active
HML COMPANY SECRETARIAL SERVICES LIMITED
ResignedRichmondTW9 1BP
Corporate secretary
Appointed 02 Nov 2018
Resigned 11 Nov 2021
HML COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
02 Nov 2018
Resigned 11 Nov 2021
Resigned
UNDERHILL, Geoffrey Peter
Resigned47 Bengal Street, ManchesterM4 6BB
Born April 1968
Director
Appointed 18 Sept 2018
Resigned 30 Jul 2025
UNDERHILL, Geoffrey Peter
47 Bengal Street, ManchesterM4 6BB
Born April 1968
Director
18 Sept 2018
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Peter Underhill
Ceased47 Bengal Street, ManchesterM4 6BB
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2018
Ceased 15 Oct 2025
Mr Geoffrey Peter Underhill
47 Bengal Street, ManchesterM4 6BB
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2018
Ceased 15 Oct 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
12 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
26 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2022
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 July 2022
26 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2021
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 May 2020
25 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020