Kenworthy's Mansion Management Ltd

Active04236043 Private company limited by guarantee
Incorporated
18 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Keith Calvert
Christine Anne Chantoin
Nicholas David Kenlay
Accounts type
Total exemption full
Region
North West
Address
41 Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 June 2025
Also at Thornton Grange (Hutton) Management Company Limited, Parkbury Property Management Limited, Wellington Flats Company Limited · more companies
Calvert, Keith
Director · Appointed 18 April 2024
British
Born June 1966 (60)
Chantoin, Christine Anne
Director · Appointed 29 June 2022
British
Born May 1956 (70)
Kenlay, Nicholas David
Director · Appointed 2 December 2020
English
Born January 1960 (66)
Officer history (46 former)
18 June 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
18 June 2025
Resigned Norris, Darren as Secretary
18 April 2024
Appointed Calvert, Keith as Director
18 April 2024
Resigned Mcgregor, Kathryn as Director
4 January 2023
Resigned Shaw, Tim as Director
1 July 2022
Resigned Walker, Sandra Ann as Director
29 June 2022
Appointed Chantoin, Christine Anne as Director
18 February 2022
Appointed Mcgregor, Kathryn as Director
15 July 2021
Resigned Shafai, David as Director
24 June 2021
Resigned Rothwell, Fredric Albert as Director
11 January 2021
Appointed Norris, Darren as Secretary
3 December 2020
Appointed Shaw, Tim as Director
2 December 2020
Appointed Walker, Sandra Ann as Director
2 December 2020
Resigned Sanderson, Alexander William as Director
2 December 2020
Appointed Rothwell, Fredric Albert as Director
2 December 2020
Resigned Williams, John Henry as Director
2 December 2020
Appointed Kenlay, Nicholas David as Director
16 November 2020
Resigned Rothwell, Fredric Albert as Director
23 October 2020
Appointed Shafai, David as Director
21 October 2020
Appointed Rothwell, Fredric Albert as Director
7 April 2017
Resigned Calvert, Keith as Director
26 March 2017
Resigned Rothwell, Fredric Albert as Director
9 January 2017
Appointed Calvert, Keith as Director
6 January 2017
Resigned Brown, Richard Andrew as Director
6 January 2017
Resigned Durkin, Eric John as Director
5 November 2016
Resigned Hhl Company Secretaries Limited as Corporate Secretary
20 October 2016
Resigned Meadows, Jayne Ann as Director
1 March 2016
Appointed Brown, Richard Andrew as Director
29 February 2016
Appointed Williams, John Henry as Director
29 February 2016
Appointed Sanderson, Alexander William as Director
1 December 2015
Resigned Bethell, Beverley Joy as Director
30 June 2015
Resigned Shaw, Robert Alan as Director
16 February 2015
Resigned Phillips, Brian as Secretary
16 February 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
9 December 2014
Resigned Williams, John Henry as Director
12 November 2014
Appointed Rothwell, Fredric Albert as Director
12 November 2014
Appointed Bethell, Beverley Joy as Director
12 November 2014
Appointed Shaw, Robert Alan as Director
12 November 2014
Appointed Meadows, Jayne Ann as Director
28 August 2014
Resigned Bethell, Beverley Joy as Director
20 May 2014
Resigned Kipling, Ian Walter as Director
12 November 2013
Appointed Phillips, Brian as Secretary
8 May 2013
Appointed Bethell, Beverley Joy as Director
8 July 2010
Resigned Lindop, Marie as Secretary
1 December 2009
Resigned Lindop, Marie as Director
4 April 2009
Resigned Vokes, Vanda Elizabeth as Secretary
4 April 2009
Resigned Vokes, Vanda Elizabeth as Director
2 April 2009
Resigned Hayes, Terence Michael as Director
1 April 2009
Appointed Lindop, Marie as Secretary
1 April 2009
Appointed Lindop, Marie as Director
8 September 2008
Appointed Vokes, Vanda Elizabeth as Director
8 July 2008
Resigned Burke, Jennifer Ann as Secretary
8 July 2008
Resigned Bridges, Victoria Jayne as Director
8 July 2008
Resigned Burke, Jennifer Ann as Director
29 April 2008
Resigned Cashman, Alan John as Director
26 April 2008
Appointed Williams, John Henry as Director
26 April 2008
Appointed Vokes, Vanda Elizabeth as Secretary
26 April 2008
Appointed Kipling, Ian Walter as Director
1 October 2006
Resigned Chambers, Sarah as Director
1 October 2006
Resigned Martin, Elizabeth as Director
18 May 2006
Appointed Bridges, Victoria Jayne as Director
12 April 2006
Resigned Broome, Sheila Theresa as Director
12 April 2006
Resigned Broome, Sheila Theresa as Secretary
12 April 2006
Resigned Chambers Swords, Zadee as Director
12 April 2006
Appointed Burke, Jennifer Ann as Director
12 April 2006
Appointed Burke, Jennifer Ann as Secretary
19 August 2005
Resigned Smith, Russell Albert as Director
23 February 2005
Resigned Shanahan, Clare Angela as Director
14 July 2004
Appointed Martin, Elizabeth as Director
7 March 2004
Resigned Ford, Malcolm Victor as Director
24 February 2004
Appointed Smith, Russell Albert as Director
24 February 2004
Appointed Hayes, Terence Michael as Director
24 February 2004
Resigned Eagling, Walter Lisle as Director
24 February 2004
Appointed Chambers, Sarah as Director
24 February 2004
Appointed Chambers Swords, Zadee as Director
11 October 2003
Appointed Broome, Sheila Theresa as Secretary
11 October 2003
Resigned Eagling, Walter Lisle as Secretary
14 April 2003
Appointed Eagling, Walter Lisle as Secretary
14 April 2003
Resigned Ford, Malcolm Victor as Secretary
28 January 2003
Resigned Waterlow Registrars Limited as Corporate Secretary
28 January 2003
Resigned Waterlow Domiciliary Limited as Corporate Director
15 January 2003
Appointed Shanahan, Clare Angela as Director
15 January 2003
Appointed Cashman, Alan John as Director
15 January 2003
Appointed Broome, Sheila Theresa as Director
15 January 2003
Appointed Durkin, Eric John as Director
15 January 2003
Appointed Ford, Malcolm Victor as Director
15 January 2003
Appointed Ford, Malcolm Victor as Secretary
15 January 2003
Appointed Eagling, Walter Lisle as Director
18 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
18 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
18 June 2001
Appointed Waterlow Registrars Limited as Corporate Secretary
18 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Appointed Waterlow Domiciliary Limited as Corporate Director
18 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2021
Ceased Sandra Ann Walker — Has significant influence or control
3 December 2020
Ceased John Henry Williams — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£41,326
Cash
£41,326

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £41,326 £41,326 £41,326 £41,326 £41,326
Balance sheet detail
202520242023202220212020
Cash£41,326£41,326£41,326£41,326£41,326
Net Assets£41,326£41,326£41,326£41,326£41,326
Shareholder Funds£41,326£41,326£41,326£41,326£41,326£41,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
17 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates18 June 2025
18 June 2025Termination of appointment of a secretary
18 June 2025Appointment of a secretary
Show all recent filings

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