Kenmore Properties Limited

Active00305986 Private limited company
Incorporated
14 October 1935 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Henry Magnus Fea
Jonathan Kendrew Llewelyn Simon
Controlled by
James Henry Magnus Fea
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fea, James Henry Magnus
Director · Appointed 10 September 2024
British
Born December 1973 (52)
Fea, James Henry Magnus
Secretary · Appointed 14 September 2018
Director · Appointed 1 March 2013
British
Born September 1964 (62)
Simon, Jonathan Kendrew Llewelyn
Director · Appointed 1 March 2013
British
Born January 1959 (67)
Officer history (8 former)
10 September 2024
Appointed Fea, James Henry Magnus as Director
22 November 2023
Resigned Hesmondhalgh, Stephen Austin Spencer as Director
14 September 2018
Appointed Fea, James Henry Magnus as Secretary
4 July 2018
Resigned Small, David Anthony George as Secretary
1 March 2013
Appointed Jaffe, Michael Ian as Director
1 March 2013
Appointed Simon, Jonathan Kendrew Llewelyn as Director
1 March 2013
Resigned Kendrew, John as Director
24 July 2007
Appointed Kendrew, John as Director
15 September 2006
Resigned Simon, Patricia Ann as Director
1 October 2002
Appointed Small, David Anthony George as Secretary
1 October 2002
Resigned Hesmondhalgh, Stephen Austin Spencer as Secretary
30 June 2002
Resigned Hesmondhalgh, Austin Thomas as Director
28 April 1999
Resigned Kendrew, John as Director
17 September 1997
Resigned Hesmondhalgh, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Henry Magnus Fea
Individual · Notified 22 November 2023
Has significant influence or control
British
Born December 1973 (52)
Former controllers (1)
22 November 2023
Ceased Stephen Austin Spencer Hesmondhalgh — Owns 25–50% of shares

Financials

Net Assets
£3,640,080
Cash
£4,622
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,007,297 £3,010,591 £3,057,575 £3,141,404 £3,651,878 £3,640,080
Balance sheet detail
202420232022202120202019
Fixed Assets£3,426,024£2,781,912£2,781,912
Current Assets£44,841£58,124£82,408£43,430£453,764£454,654
Cash£4,622£12,360£41,854£2,686£405,107£406,450
Creditors (< 1 year)£27,914£29,399£44,111£88,962£34,228£38,412
Net Current Assets£16,927£28,725£38,297(£45,532)£419,536£416,242
Net Assets£3,640,080£3,651,878£3,141,404£3,057,575£3,010,591£3,007,297
Shareholder Funds£3,640,080£3,651,878£3,141,404£3,057,575£3,010,591£3,007,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Memorandum and Articles of Association
20 October 2026Resolutions
18 August 2026Total exemption full accounts31 December 2025
20 July 2026Confirmation statement with updates18 July 2026
1 August 2025Confirmation statement with updates18 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?