Kenwood Chase (Sheffield) Flats Co. Limited

Company Name	Kenwood Chase (Sheffield) Flats Co. Limited
Director	Carolyn Fiona Cordran
Company Status	Active
Company Number	01146642
Category	Private Limited Company
Incorporation Date	21 November 1973(50 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	John Stephen McDonald
Nationality	British
Status	Current
Appointed	01 October 1997(23 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Surveyor/Valuer
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Carolyn Fiona Cordran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(31 years, 12 months after company formation)
Appointment Duration	18 years, 5 months
Role	Consulting Engineer Highways
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Stephen Paul Allman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 19 April 2010)
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	Flat 6 Kenwood Chase Wostenholm Road Sheffield S7 1LB

Director Name	David John Sissons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1996)
Role	Inland Revenue Officer
Correspondence Address	Flat 12, Kenwood Chase Wostenholm Road Sheffield S7 1LB

Secretary Name	Dennis John Boothroyd
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	Flat 1 Kenwood Chase Wolstenholm Road Sheffield S7 1LB

Director Name	Mrs Patricia Irene Rodziewicz
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(22 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 August 2006)
Role	Pensioner
Correspondence Address	Flat 11, Kenwood Chase Wostenholm Road Sheffield S7 1LB

Secretary Name	David John Sissons
Nationality	British
Status	Resigned
Appointed	17 September 1996(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1997)
Role	Inland Revenue Officer
Correspondence Address	Flat 12, Kenwood Chase Wostenholm Road Sheffield S7 1LB

Location

Registered Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alan Jones 8.33% Ordinary
1 at £1	Ashley Brendan Cassin 8.33% Ordinary
1 at £1	Carol Scott 8.33% Ordinary
1 at £1	Carolyn Fiona Cordran 8.33% Ordinary
1 at £1	David John Sissons 8.33% Ordinary
1 at £1	Ian Alexander Waugh 8.33% Ordinary
1 at £1	Janet Clare Low 8.33% Ordinary
1 at £1	Kate Ibbeson & Roger Dalton 8.33% Ordinary
1 at £1	Module LTD 8.33% Ordinary
1 at £1	Mr I. Rishworth 8.33% Ordinary
1 at £1	Pamela Broadhead 8.33% Ordinary
1 at £1	Shaista Hussain 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,627
Cash	£1,087
Current Liabilities	£2,806

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 March 2016	Director's details changed for Carolyn Fiona Cordran on 1 February 2016 (2 pages)
31 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 12 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 12 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 12 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 January 2013	Registered office address changed from 356 Meadowhread Sheffield S8 7UJ on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 356 Meadowhread Sheffield S8 7UJ on 4 January 2013 (1 page)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Secretary's details changed for John Stephen Mcdonald on 20 December 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Stephen Allman as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Stephen Paul Allman on 20 December 2009 (2 pages)
22 December 2009	Director's details changed for Carolyn Fiona Cordran on 20 December 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Return made up to 21/12/08; full list of members (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 February 2008	Director appointed carolyn fiona cordran (2 pages)
14 January 2008	Return made up to 21/12/07; full list of members (6 pages)
4 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 January 2006	Return made up to 21/12/05; full list of members (11 pages)
22 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2004	Return made up to 21/12/04; full list of members (11 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 January 2004	Return made up to 21/12/03; full list of members (11 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 January 2003	Return made up to 21/12/02; full list of members (11 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 January 2002	Return made up to 21/12/01; full list of members (10 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2000	Full accounts made up to 30 September 1999 (12 pages)
24 January 2000	Return made up to 21/12/99; full list of members (10 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 January 1999	Return made up to 21/12/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 January 1998	Return made up to 21/12/97; change of members 363(288) ‐ Secretary resigned (6 pages)
28 January 1998	New secretary appointed (2 pages)
8 June 1997	Full accounts made up to 30 September 1996 (9 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 21/12/96; full list of members (6 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
19 March 1996	Full accounts made up to 30 September 1995 (7 pages)
23 January 1996	Return made up to 21/12/95; no change of members (4 pages)
21 November 1973	Incorporation (15 pages)

Kenwood Chase (Sheffield) Flats Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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