Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Kenneth Green Properties Limited
- Incorporated
- 16 January 2001 (25 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hill HouseMonument HillWeybridgeKT13 8RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 February 2001
British
Director · Appointed 27 February 2001
British
Born June 1945 (81)
Director · Appointed 27 February 2001
British
Born October 1956 (70)
Officer history (2 former)
27 February 2001
27 February 2001
27 February 2001
27 February 2001
27 February 2001
16 January 2001
16 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2751965
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited This company Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 28 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 |
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