Kenley Properties Limited

Active04375457 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carol Freda Riley
Owned by
Stuart Paul Maher
Craig Allyn Smith
Accounts type
Total exemption full
Region
North West
Address
Melrose
Roman Road
Darwen
BB3 3BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Carol Freda
Director · Appointed 8 December 2009
British
Born July 1960 (66)
Secretary · Appointed 1 March 2002
British
Director · Appointed 1 March 2002
British
Born October 1950 (76)
Officer history (4 former)
8 December 2009
Appointed Riley, Carol Freda as Director
22 May 2009
Resigned Kenlock, Michael William as Director
1 July 2008
Resigned Jacklin, John Nicholas as Director
28 July 2006
Appointed Jacklin, John Nicholas as Director
1 March 2002
Appointed Kenlock, Sheila as Secretary
1 March 2002
Appointed Kenlock, Sheila as Director
1 March 2002
Appointed Kenlock, Michael William as Director
1 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Stuart Paul Maher
Individual · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1982 (44)
Craig Allyn Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)

Holdings 1

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

Active
Former controllers (4)
21 June 2021
Ceased Phillip David Thompson — Owns 75–100% of shares
21 June 2021
Ceased John Swanney — Owns 75–100% of shares
21 June 2021
Ceased Phillip David Thompson — Owns 75–100% of shares
21 June 2021
Ceased John Swanney — Owns 75–100% of shares

Financials

Cash
£105,971
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £951,979 £999,110 £977,407 £1,009,615 £1,046,948 £1,075,250
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,000£1,100,000£1,100,000£1,100,000£1,100,000£1,100,000
Current Assets£105,971£133,322£47,252
Debtors£0£4,500
Cash£105,971£128,822£121,119£66,035£83,598£47,252
Creditors (< 1 year)£130,721£186,374£211,504£188,628£184,488£195,273
Net Current Assets(£24,750)(£53,052)(£90,385)(£122,593)(£100,890)(£148,021)
Shareholder Funds£1,075,250£1,046,948£1,009,615£977,407£999,110£951,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates15 February 2026
1 September 2025Total exemption full accounts31 March 2025
26 February 2025Confirmation statement with no updates15 February 2025
1 November 2024Total exemption full accounts31 March 2024
22 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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