Kentgray Limited

Company Name	Kentgray Limited
Directors	Thomas Hezekiah Goode and Shirley Mason
Company Status	Active
Company Number	01408208
Category	Private Limited Company
Incorporation Date	9 January 1979(45 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Hezekiah Goode
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(13 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Road Sheffield South Yorkshire S6 4LP

Secretary Name	Mr Thomas Hezekiah Goode
Nationality	British
Status	Current
Appointed	18 April 1992(13 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Road Sheffield South Yorkshire S6 4LP

Director Name	Mrs Shirley Mason
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 September 2019(40 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Twelve O'Clock Court 21 Attercliffe Road Sheffield S4 7WW

Director Name	Mr Kenneth Charles Oliver
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(13 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Blackstock Road Sheffield South Yorkshire S14 1AD

Location

Registered Address	Unit 9 Twelve O'Clock Court 21 Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7.5k at £1	T.h. Goode 55.65% Ordinary A
-	OTHER 3.58% -
475 at £1	T.h. Goode 3.50% Ordinary B
472 at £1	N. Bell 3.48% Ordinary A
315 at £1	P. Oliver 2.32% Ordinary A
301 at £1	B. Goode 2.22% Ordinary A
200k at £0.01	T.h. Goode 14.74% Management
210 at £1	L. Oliver 1.55% Ordinary A
197 at £1	Abdul Karim 1.45% Ordinary A
197 at £1	Mr R. Bell 1.45% Ordinary A
197 at £1	S. Taylor 1.45% Ordinary A
188 at £1	J. Goode & O.a. Goode 1.39% Ordinary A
141 at £1	Miss A.h. Kirtley 1.04% Ordinary A
141 at £1	Mr D.n. Kirtley 1.04% Ordinary A
109 at £1	S.j. Mason 0.80% Ordinary A
103 at £1	J. Goode 0.76% Ordinary A
100 at £1	T.h. Goode 0.74% Ordinary
98 at £1	C. Goode & A.d. Goode 0.72% Ordinary A
98 at £1	L. Forbes 0.72% Ordinary A
94 at £1	C. Goode 0.69% Ordinary A
94 at £1	S. Goode 0.69% Ordinary A

Financials

Year	2014
Net Worth	£59,435
Cash	£6,901
Current Liabilities	£795

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (2 weeks, 6 days from now)

Filing History

12 June 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 13,565 (8 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 13,565 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 13,565 (8 pages)
16 May 2014	Termination of appointment of Kenneth Oliver as a director (1 page)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 13,565 (8 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 13,565 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (9 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (9 pages)
25 May 2012	Director's details changed for Mr Thomas Hezekiah Goode on 24 May 2012 (2 pages)
25 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Director's details changed for Mr Kenneth Charles Oliver on 24 May 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (17 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2010	Annual return made up to 19 April 2010 (14 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 July 2009	Return made up to 24/04/09; no change of members (10 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 May 2008	Return made up to 19/04/08; full list of members (11 pages)
30 July 2007	Partial exemption accounts made up to 31 December 2006 (9 pages)
1 June 2007	Return made up to 19/04/07; no change of members (7 pages)
9 May 2006	Return made up to 19/04/06; no change of members (7 pages)
9 May 2006	Partial exemption accounts made up to 31 December 2005 (10 pages)
14 April 2005	Return made up to 19/04/05; full list of members (11 pages)
12 April 2005	Partial exemption accounts made up to 31 December 2004 (11 pages)
14 April 2004	Return made up to 19/04/04; change of members (7 pages)
12 March 2004	Return made up to 19/04/03; no change of members (8 pages)
12 March 2004	Partial exemption accounts made up to 31 December 2003 (16 pages)
14 May 2003	Partial exemption accounts made up to 31 December 2002 (10 pages)
18 December 2002	Partial exemption accounts made up to 31 December 2001 (10 pages)
25 July 2002	Return made up to 19/04/02; full list of members (11 pages)
25 September 2001	Partial exemption accounts made up to 31 December 2000 (10 pages)
26 April 2001	Return made up to 19/04/01; no change of members (7 pages)
13 June 2000	Return made up to 19/04/00; no change of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
3 August 1999	Return made up to 19/04/99; full list of members (8 pages)
15 February 1999	Full accounts made up to 31 December 1998 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Return made up to 19/04/98; no change of members (4 pages)
3 May 1997	Full accounts made up to 31 December 1996 (16 pages)
3 May 1997	Return made up to 19/04/97; no change of members (4 pages)
7 May 1996	Full accounts made up to 31 December 1995 (16 pages)
7 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)

Kentgray Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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