Kennet Properties Limited

Active02498997 Private limited company
Incorporated
3 May 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Paul O’donnell
Accounts type
Full
Region
South East
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O’donnell, Paul
Director · Appointed 20 May 2024
British
Born November 1978
Director · Appointed 20 May 2024
British
Born December 1962 (63)
Officer history (32 former)
20 May 2024
Appointed Pike, Nicholas John as Director
20 May 2024
Appointed O’donnell, Paul as Director
29 April 2024
Resigned Vasishta, Veer Sagar as Director
26 April 2024
Resigned Dearnley, Ian Keith as Director
26 April 2024
Resigned Mogg, Jonathan as Director
5 April 2024
Resigned Lewis, Sally as Secretary
7 February 2024
Appointed Lewis, Sally as Secretary
7 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
30 March 2023
Appointed Mogg, Jonathan as Director
30 March 2023
Resigned Manuelpillai, Dinesh Michael as Director
8 July 2022
Appointed Manuelpillai, Dinesh Michael as Director
8 July 2022
Resigned Bamford, Mark Christopher as Director
28 May 2022
Appointed Dearnley, Ian Keith as Director
28 May 2022
Resigned Hughes, David Jonathan as Director
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
Resigned Hughes, David Jonathan as Secretary
23 December 2021
Resigned Billett, Sonia as Secretary
19 August 2021
Resigned Coles, Timothy Peter as Director
19 August 2021
Appointed Vasishta, Veer Sagar as Director
26 July 2019
Resigned Lewis, Tonia as Director
26 July 2019
Appointed Bamford, Mark Christopher as Director
21 May 2019
Appointed Coles, Timothy Peter as Director
30 April 2019
Appointed Hughes, David Jonathan as Director
30 April 2019
Resigned Hill, Richard Alan as Director
28 November 2018
Appointed Billett, Sonia as Secretary
27 April 2018
Resigned Loveday, Jonathan Brock as Director
15 November 2017
Appointed Loveday, Jonathan Brock as Director
15 November 2017
Appointed Lewis, Tonia as Director
29 September 2017
Resigned Ledger, Stuart Neil as Director
12 December 2014
Resigned Clark, Piers Benedict, Dr as Director
29 November 2013
Resigned Sarson, Gillian as Secretary
29 November 2013
Appointed Hughes, David Jonathan as Secretary
31 December 2012
Resigned Barden, Stephen Charles as Director
31 December 2012
Appointed Hill, Richard Alan as Director
31 January 2012
Resigned Selby, Marc Adrian as Director
31 January 2012
Appointed Clark, Piers Benedict, Dr as Director
20 June 2010
Appointed Selby, Marc Adrian as Director
20 June 2010
Resigned Burnett, Robert Philip as Director
1 April 2010
Resigned Lewington, Heather Lynne as Secretary
1 April 2010
Appointed Sarson, Gillian as Secretary
31 March 2010
Appointed Ledger, Stuart Neil as Director
31 March 2010
Resigned Lewington, Heather Lynne as Director
31 March 2010
Resigned Grey, Margaret Ann as Director
29 December 2006
Resigned Williams, Simon Richard as Director
15 July 2003
Appointed Williams, Simon Richard as Director
15 July 2003
Resigned Turner, David Michael as Director
1 June 2002
Appointed Barden, Stephen Charles as Director
1 June 2002
Appointed Lewington, Heather Lynne as Director
1 March 2002
Resigned Ravenscroft, Janet Mary, Sol as Secretary
1 January 2001
Resigned Badcock, David as Secretary
1 January 2001
Appointed Lewington, Heather Lynne as Secretary
30 April 2000
Resigned Luffrum, David John as Director
31 July 1997
Appointed Ravenscroft, Janet Mary, Sol as Secretary
31 March 1996
Resigned Badcock, David as Director
31 March 1996
Resigned Hoffman, Michael Richard as Director
31 March 1996
Appointed Burnett, Robert Philip as Director
31 March 1996
Appointed Grey, Margaret Ann as Director
20 October 1995
Appointed Badcock, David as Secretary
20 October 1995
Resigned Carsley, Robert Clive as Secretary
12 March 1994
Resigned Thorpe, Elizabeth Anne as Secretary
8 November 1993
Appointed Thorpe, Elizabeth Anne as Secretary
8 November 1993
Appointed Badcock, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02366623

Holdings 1

Companies where Kennet Properties Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active

Filings

Filing history not loaded yet. See it on Companies House

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