| Company Name | James Kenny Wealth Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC333202 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Previous Name | Quantus Limited Liability Partnership |
Directors
| LLP Designated Member Name | Mrs Hayley Kenny |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(2 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
| LLP Designated Member Name | Mr James Gerard Kenny |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2009(2 years after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
| LLP Designated Member Name | Graham Howell |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Haddon 28 Merrilocks Road Blundellsands L23 6UN |
| LLP Designated Member Name | Mr Stanley John Inskip |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Higher Bebington Road Bebington Wirral CH63 2PR Wales |
| LLP Designated Member Name | Mr Paul Douglas Land |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| LLP Designated Member Name | Mr Nicholas James Agar |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Octavia House 15 Beech Grove Harrogate North Yorkshire HG2 0EX |
| LLP Designated Member Name | Mrs Michelle Cardy |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 06 April 2010(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| LLP Designated Member Name | Evans Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 3 Greengate Cardale Park Harrogate HG3 1GY |
| LLP Designated Member Name | Westfield Matrix Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2011(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 December 2019) |
| Correspondence Address | Westfield House Westfield Road Rothwell Leeds LS26 0SJ |
Location
| Registered Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough Scriven Park |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,569 |
| Current Liabilities | £17,647 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2022 | Total exemption full accounts made up to 29 March 2022 (8 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 29 March 2021 (8 pages) |
| 19 January 2022 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 19 January 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 17 December 2021 | Previous accounting period shortened from 23 March 2021 to 22 March 2021 (1 page) |
| 17 December 2021 | Change of details for Mr James Gerard Kenny as a person with significant control on 26 November 2021 (2 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 20 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 18 March 2020 | Previous accounting period shortened from 24 March 2019 to 23 March 2019 (1 page) |
| 20 December 2019 | Termination of appointment of Westfield Matrix Limited as a member on 19 December 2019 (1 page) |
| 18 December 2019 | Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 12 February 2019 | Termination of appointment of Michelle Cardy as a member on 31 March 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 20 December 2018 | Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page) |
| 23 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 16 March 2018 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 1 April 2016 | Annual return made up to 28 November 2015 (4 pages) |
| 1 April 2016 | Annual return made up to 28 November 2015 (4 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Member's details changed for Ms Michelle Horsley on 18 December 2015 (2 pages) |
| 22 December 2015 | Member's details changed for Ms Michelle Horsley on 18 December 2015 (2 pages) |
| 21 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 14 May 2015 | Annual return made up to 28 November 2014 (4 pages) |
| 14 May 2015 | Annual return made up to 28 November 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 10 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 5 March 2014 | Annual return made up to 28 November 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 28 November 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Appointment of Westfield Matrix Limited as a member (2 pages) |
| 23 December 2011 | Appointment of Westfield Matrix Limited as a member (2 pages) |
| 29 November 2011 | Annual return made up to 28 November 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 28 November 2011 (3 pages) |
| 27 October 2011 | Member's details changed for Mrs Hayley Kenny on 27 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Mrs Hayley Kenny on 27 October 2011 (2 pages) |
| 12 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 12 May 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 30 December 2010 | Annual return made up to 28 November 2010 (9 pages) |
| 30 December 2010 | Annual return made up to 28 November 2010 (9 pages) |
| 21 December 2010 | Company name changed quantus LIMITED LIABILITY PARTNERSHIP\certificate issued on 21/12/10
|
| 21 December 2010 | Company name changed quantus LIMITED LIABILITY PARTNERSHIP\certificate issued on 21/12/10
|
| 13 December 2010 | Appointment of Mrs Hayley Kenny as a member (2 pages) |
| 13 December 2010 | Appointment of Mrs Hayley Kenny as a member (2 pages) |
| 13 December 2010 | Appointment of Ms Michelle Horsley as a member (2 pages) |
| 13 December 2010 | Appointment of Ms Michelle Horsley as a member (2 pages) |
| 30 November 2010 | Termination of appointment of Paul Land as a member (1 page) |
| 30 November 2010 | Termination of appointment of Nicholas Agar as a member (1 page) |
| 30 November 2010 | Termination of appointment of Nicholas Agar as a member (1 page) |
| 30 November 2010 | Termination of appointment of Paul Land as a member (1 page) |
| 4 October 2010 | Appointment of Mr James Gerard Kenny as a member (2 pages) |
| 4 October 2010 | Appointment of Mr James Gerard Kenny as a member (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 28 November 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 February 2009 | Annual return made up to 28/11/08 (2 pages) |
| 4 February 2009 | Annual return made up to 28/11/08 (2 pages) |
| 1 July 2008 | Member resigned stanley inskip (1 page) |
| 1 July 2008 | Member resigned evans group LIMITED (1 page) |
| 1 July 2008 | Member resigned evans group LIMITED (1 page) |
| 1 July 2008 | LLP member appointed paul douglas land (1 page) |
| 1 July 2008 | Member resigned graham howell (1 page) |
| 1 July 2008 | LLP member appointed nicholas james agar (1 page) |
| 1 July 2008 | LLP member appointed nicholas james agar (1 page) |
| 1 July 2008 | Member resigned graham howell (1 page) |
| 1 July 2008 | Member resigned stanley inskip (1 page) |
| 1 July 2008 | LLP member appointed paul douglas land (1 page) |
| 28 November 2007 | Incorporation (4 pages) |
| 28 November 2007 | Incorporation (4 pages) |