Kenwyn Stove & Chimney Company Limited

Active04453569 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Mark Broadhead
Accounts type
Dormant
Region
South West
Address
Stanhope House
9-10 Fore Street
Holsworthy
EX22 6DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broadhead, Mark
Secretary · Appointed 23 June 2014
Director · Appointed 23 June 2014
British
Born August 1966 (60)
Director · Appointed 23 June 2014
British
Born March 1969 (57)
Officer history (6 former)
23 June 2014
Appointed Broadhead, Mark as Director
23 June 2014
Appointed Broadhead, Rachel Eileen as Director
23 June 2014
Resigned Bungay, Janet Kay as Director
23 June 2014
Resigned Bungay, John Stuart as Director
23 June 2014
Appointed Broadhead, Mark as Secretary
23 June 2014
Resigned Bungay, John Stuart as Secretary
31 March 2006
Resigned Broadhead, Mark as Director
31 March 2006
Appointed Bungay, Janet Kay as Director
2 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 June 2002
Appointed Broadhead, Mark as Director
2 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 June 2002
Appointed Bungay, John Stuart as Secretary
2 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 June 2002
Appointed Bungay, John Stuart as Director
2 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 2026 (£1,423) (£1,423) (£1,568) £60 £60 £60 £60
Balance sheet detail
2026202520242023202220212020
Debtors£60
Creditors (< 1 year)£1,568£1,423£1,423
Net Current Assets(£1,568)(£1,423)(£1,423)
Net Assets£60(£1,568)(£1,423)(£1,423)
Shareholder Funds£60£60£60£60(£1,568)(£1,423)(£1,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 March 2026
5 June 2026Confirmation statement with updates3 June 2026
17 October 2025Accounts for a dormant company31 March 2025
10 June 2025Confirmation statement with no updates3 June 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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