Kenyon Forge Management Company Limited. net worth, address, company information. Free

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Kenyon Forge Management Company Limited (reg no 07009615) is a private limited company started on 2009-09-04 in England. The firm is located at Unit 18, Kenyon Forge, Kenyon Street, Birmingham B18 6DH. Having undergone a change in 2009-11-16, the previous name the company utilized was Hicorp 60 Limited. Kenyon Forge Management Company Limited operates Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Kenyon Forge Management Company Limited
Number	07009615
Date of Incorporation:	Fri, 4th Sep 2009
End of financial year:	31 July
Address:	Unit 18, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular enterprise, we can name: Steve W. (in the company from 19 October 2010). The Companies House reports 1 person of significant control - Zyox Ltd, a firm which is located at Kenyon Street, Shilton, B18 6DH Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zyox Ltd

1 August 2016

Address	Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England
Legal authority	English Company Law
Legal form	Limited Company
Country registered	England
Place registered	Compaies House
Registration number	02270075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: September 11, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 11, 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 4, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control May 8, 2023 filed on: 21st, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 18, Kenyon Forge Kenyon Street Birmingham B18 6DH on May 8, 2023 filed on: 8th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 4, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (6 pages)
(CH01) On January 27, 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 25, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 4, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 4, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 16th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 4, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 21st, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 4, 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 28th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 4, 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
(CH01) On September 3, 2017 director's details were changed filed on: 16th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 4, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 21st, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 4, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 4, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (8 pages)
(CH01) On September 11, 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 4, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2014: 2.00 GBP capital
(AR01) Annual return made up to September 4, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2013 filed on: 11th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to September 4, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2012 filed on: 14th, September 2012 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 4, 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2010 to July 31, 2010 filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, October 2010 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: October 25, 2010 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 25, 2010 new director was appointed. filed on: 25th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to September 4, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AP01) On December 3, 2009 new director was appointed. filed on: 3rd, December 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 3, 2009 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AP01) On November 20, 2009 new director was appointed. filed on: 20th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 20, 2009 filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 20, 2009 filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hicorp 60 LIMITEDcertificate issued on 16/11/09 filed on: 16th, November 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 9, 2009 to change company name change of name
(CONNOT) Change of name notice filed on: 16th, November 2009 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on November 16, 2009. Old Address: 20 New Walk Leicester Leicestershire LE1 6TX filed on: 16th, November 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, September 2009 \| incorporation	Free Download (21 pages)

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