Kenninghall Holdings Limited

Active03537167 Private limited company
Incorporated
30 March 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
East of England
Address
The Kelling Estate Office
Kelling
NR25 7EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born May 1960 (66)
Director · Appointed 11 December 2006
British
Born December 1967 (58)
Secretary · Appointed 2 November 1998
British
Director · Appointed 30 March 1998
British
Born April 1958 (68)
Officer history (5 former)
2 March 2016
Resigned Robertson, Hayley Jane as Director
30 April 2015
Appointed Widdowson, Beverley Ann as Director
11 December 2006
Appointed Ross, Duncan Alexander as Director
9 August 2006
Appointed Robertson, Hayley Jane as Director
2 November 1998
Resigned Pelosi, Christopher John as Secretary
2 November 1998
Appointed Widdowson, Beverley Ann as Secretary
2 November 1998
Resigned Pelosi, Christopher John as Director
30 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
30 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
30 March 1998
Appointed Pelosi, Christopher John as Secretary
30 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Appointed Pelosi, Christopher John as Director
30 March 1998
Appointed Widdowson, Gary Albert as Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Co.No. 10250072
Reg. no. 10250072
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Co No: 05349383
Reg. no. 05349383
Former controllers (2)
30 June 2016
Ceased Gary Albert Widdowson — Owns 25–50% of shares
30 June 2016
Ceased Beverley Ann Widdowson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kenninghall Holdings Limited This company Owns 50–75% of shares
Anchor Bay Trading Estate Limited Owns 75–100% of shares
Kenninghall Ahb Limited Owns 75–100% of shares
Kenninghall Barking Limited Owns 75–100% of shares
Kenninghall Paulton Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 October 2025
17 June 2026Secretary's details changed
17 June 2026Director's details changed
17 June 2026Director's details changed
30 March 2026Confirmation statement with no updates30 March 2026
Show all recent filings

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