Kesgrave Covenant Limited(The)

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Kesgrave Covenant Limited(the)

01902478•Private Limited With Share Capital

Philip House, St William Court, Kesgrave, Ipswich, IP52QP
01473333741

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Incorporated

04/04/1985

Company Age

41 years

Directors

5

Employees

1

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Kesgrave Covenant Limited(the) (01902478) is a private limited with share capital incorporated on 04/04/1985 (41 years old) and registered in ipswich, IP52QP. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 04/04/1985
IP52QP
1 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£312.0K

Net Assets

£1.12M

Est. Turnover

£782.6K

AI Estimated
Unreported
Cash

£1.19M

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
jeremy philip winteringham heal
director
R
renata angela karolina chester
director
R
renata angela karolina chester
director
J
judith coplowe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2016
Change Sail Address Company With New Address
Category:Address
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Change Sail Address Company
Category:Address
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Auditors Resignation Company
Category:Auditors
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Mortgage
Date:16-09-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Annual Return
Date:18-07-2005
Auditors Resignation Company
Category:Auditors
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Capital
Date:01-06-2004
Legacy
Category:Capital
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date26/09/2024
Latest Accounts31/03/2024

Trading Addresses

Philip House, St. William Court, Kesgrave, Ipswich, Suffolk, IP52QPRegistered

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Contact

01473333741
Philip House, St William Court, Kesgrave, Ipswich, IP52QP