Kendene Limited

Active04460498 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Gary Gibson
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Parkview Court
St Pauls Road
Shipley
BD18 3DZ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibson, James Gary
Secretary · Appointed 31 December 2007
British
Director · Appointed 4 March 2003
British
Born May 1979 (47)
Officer history (4 former)
31 December 2007
Appointed Gibson, James Gary as Secretary
31 December 2007
Resigned Edgerton Nominees Limited as Corporate Secretary
4 March 2003
Appointed Gibson, Fiona Jayne as Director
4 March 2003
Resigned Davis, Barry John as Director
24 June 2002
Appointed Davis, Barry John as Director
24 June 2002
Appointed Edgerton Nominees Limited as Corporate Secretary
24 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Gary Gibson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1949 (77)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£100
Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£166,000£166,000£166,000£166,000
Cash£100£100£100£100£100£100
Creditors (< 1 year)£18,018£18,018£166,000£166,000£166,000£166,000
Net Current Assets(£17,918)(£17,918)(£165,900)(£165,900)(£165,900)(£165,900)
Shareholder Funds(£17,918)(£17,918)£100£100£100£100

Turnover£0£0£0£0£0£0
Admin Expenses£0£18,018
Profit Before Tax£0(£18,018)£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0(£18,018)£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
15 October 2025Confirmation statement with no updates15 October 2025
19 August 2025Total exemption full accounts30 November 2024
25 November 2024Confirmation statement with no updates25 November 2024
29 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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