Kenyon Court Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · UNAUDITED ABRIDGED

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Duncan, Andrew · Secretary appointed 2025-02-17
• Duncan, Andrew · Director appointed 2007-10-20
• Duncan, Neil · Director appointed 2005-12-15 resigned 2025-02-17
• Duncan, Colin Mark · Director appointed 2002-10-25 resigned 2024-12-16
• Duncan, Andrew Stuart · Director appointed 2004-12-01 resigned 2005-10-15
• Haslams Limited · Corporate Nominee Director appointed 2002-10-03 resigned 2002-10-25
• Haslams Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-03 resigned 2002-10-25

People with significant control (3)

• Mr Neil Duncan Ceased 2024-12-16
  Individual Psc · British · resident in England · born 2/1965 · notified 2016-10-03
  Ownership of shares 25 to 50 percent
• Mr Colin Mark Duncan Ceased 2024-12-16
  Individual Psc · British · resident in England · born 8/1966 · notified 2016-10-03
  Ownership of shares 25 to 50 percent
• Mr Andrew Duncan Active
  Individual Psc · British · resident in England · born 12/1967 · notified 2016-10-03
  Ownership of shares 75 to 100 percent

Mortgages & charges (18)

All charges satisfied.

• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-09-05 · satisfied 2024-11-25
  L/H property known as 30 old whit road haydock st helen's fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-02-11 · satisfied 2023-07-25
  L/H 301 west end road haydock st helens merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-14 · satisfied 2019-02-18
  F/H property k/a 11 kaye avenue culcheth warrington t/no CH500444. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-09-04 · satisfied 2024-11-25
  149 parr stocks road t/no LA338261. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-20 · satisfied 2007-12-22
  L/H 5 juddfield street haydock merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-09-27 · satisfied 2024-11-25
  L/H 334 church road haydock st helens merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-26 · satisfied 2024-11-25
  20 pimblett road haydock st helens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-01-13 · satisfied 2008-02-22
  L/H 141 vista road newton le willows merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-09-14 · satisfied 2024-11-25
  9 rampit close haydock st helens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-07-29 · satisfied 2008-02-22
  23 littler road haydock st helens merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-05-18 · satisfied 2008-02-22
  6 rampit close haydock merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-02-25 · satisfied 2008-02-22
  78 nicol mere drive ashton-in-makerfield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-02-04 · satisfied 2008-02-22
  39 main avenue grange park st helens. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-12-01 · satisfied 2008-02-22
  The property known as 23 pinnington road whiston merseyside t/n MS249749.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-11-11 · satisfied 2007-12-22
  The property k/a 298 church road, st helens, merseyside, t/no MS445032. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-10-15 · satisfied 2024-11-25
  Property k/a 48 hornby crescent clock face st helens merseyside t/n LA274463.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-09-08 · satisfied 2024-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-01 · satisfied 2024-11-25
  27 kenyon lane south, haydock, st helens merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-14 Change to a person with significant control PSC04 PSC
• 2025-08-14 Cessation of a person with significant control PSC07 PSC
• 2025-08-14 Cessation of a person with significant control PSC07 PSC
• 2025-02-18 Appointment of secretary AP03 Officers
• 2025-02-17 Termination director company with name termination date TM01 Officers
• 2025-02-17 Termination secretary company with name termination date TM02 Officers
• 2025-02-13 Accounts with accounts type unaudited abridged AA Accounts
• 2024-12-17 Termination director company with name termination date TM01 Officers
• 2024-11-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-25 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.