Kempton Carr (Maidenhead) Limited
Company Profile
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MicroKempton Carr (maidenhead) Limited
05578213•Private Limited With Share Capital
Chatsworth House 29 Broadway, Maidenhead, Berkshire, SL61LY
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Incorporated
29/09/2005
Company Age
20 years
Directors
2
Employees
33
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Kempton Carr (maidenhead) Limited (05578213) is a private limited with share capital incorporated on 29/09/2005 (20 years old) and registered in berkshire, SL61LY. The company operates under SIC code 68310 - real estate agencies.
For property solutions surveying, valuation and consultancy services for commercial and residential property and land. we provide the expert knowledge you need with the personal service you expect. founded in 1986, we’re a trusted and recommended, established and growing, independent property consul...
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 29/09/2005
SL61LY
33 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.07M
Net Assets
£701.9K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£1.19M
Key Metrics
33
Employees
2
Directors
7
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Court Order
Category:Miscellaneous
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Miscellaneous
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:03-07-2008
Resolution
Category:Resolution
Date:19-05-2008
Legacy
Category:Annual Return
Date:03-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL61LYRegistered
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