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Home > England & Wales Companies > KINNERTON LTD
Company Information for

KINNERTON LTD

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QR,
Company Registration Number
05319146
Private Limited Company
Active

Company Overview

About Kinnerton Ltd
KINNERTON LTD was founded on 2004-12-22 and has its registered office in Chester. The organisation's status is listed as "Active". Kinnerton Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINNERTON LTD
 
Legal Registered Office
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
Other companies in L18
 
Telephone01328862632
 
Filing Information
Company Number 05319146
Company ID Number 05319146
Date formed 2004-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880824308  
Last Datalog update: 2024-03-06 22:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINNERTON LTD
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Companies with same name KINNERTON LTD
The following companies were found which have the same name as KINNERTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINNERTON ARP LIMITED SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Liquidation Company formed on the 2012-05-17
KINNERTON (CONFECTIONERY) CO. LIMITED UNITS 1+2 OXBOROUGH LANE FAKENHAM NR21 8AF Active Company formed on the 1978-11-22
KINNERTON COURT RESIDENTS ASSOCIATION LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 1985-04-17
KINNERTON ONE LIMITED DEVONSHIRE HOUSE 1 DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DR Dissolved Company formed on the 1996-12-10
KINNERTON PROPERTY MANAGEMENT LIMITED 3 THE BRACKENS HIGHER KINNERTON CHESTER FLINTSHIRE CH4 9BF Active Company formed on the 2005-08-05
KINNERTON STREET FREEHOLD LIMITED WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Active Company formed on the 2007-05-11
KINNERTON THREE LIMITED DEVONSHIRE HOUSE 1 DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DR Dissolved Company formed on the 1996-12-10
KINNERTON TWO LIMITED DEVONSHIRE HOUSE 1 DEVONSHIRE STREET 1 DEVONSHIRE STREET LONDON W1W 5DR Dissolved Company formed on the 1996-12-10
KINNERTON VALE RESIDENTS ASSOCIATION LIMITED 20 QUEEN STREET EXETER DEVON EX4 3SN Active Company formed on the 1987-02-02
KINNERTON WAY MANAGEMENT COMPANY LIMITED NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Active Company formed on the 2002-12-11
KINNERTON HALL MANAGEMENT COMPANY LTD CIVIL HOUSE LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PG Active Company formed on the 2014-05-19
KINNERTON MORTGAGE FUNDS PUBLIC LIMITED COMPANY 33 SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN, D02XK09, IRELAND D02XK09 Active Company formed on the 2011-07-26
KINNERTON ROSE LIMITED 134 NORFOLK ROAD ILFORD IG3 8LJ Active Company formed on the 2015-01-06
KINNERTON CREDIT MANAGEMENT LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Liquidation Company formed on the 2015-03-18
KINNERTON CAPITAL MANAGEMENT LLC ATTENTION: MARK STERN 880 THIRD AVENUE NEW YORK NY 10022 Active Company formed on the 2001-12-19
KINNERTON FINANCIAL LIMITED LIABILITY COMPANY 2015 33RD ST EVERETT WA 98201 Dissolved Company formed on the 2000-10-18
KINNERTON LLC 1349 GALLERIA DR. #200 HENDERSON NV 89014 Revoked Company formed on the 2011-12-09
KINNERTON STREET INVESTMENT LTD 60 KINNERTON STREET LONDON ENGLAND SW1X 8ES Dissolved Company formed on the 2016-06-03
KINNERTON PTY. LIMITED NSW 2217 Active Company formed on the 1975-12-11
KINNERTON (CONFECTIONERY) AUSTRALIA PTY LTD NSW 2067 Active Company formed on the 2001-07-05

Company Officers of KINNERTON LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN JULIAN CAINE
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANK CAINE
 Director 2017-02-24 2017-12-01
MATTHEW FRAIN
 Director 2015-07-14 2016-12-28
IAN FRANK CAINE
 Director 2005-05-11 2015-06-30
IAN FRANK CAINE
 Company Secretary 2005-01-25 2013-01-01
IAN FRANCIS CAINE
 Director 2005-05-01 2005-05-12
IAN FRANK CAINE
 Director 2005-01-25 2005-05-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-22 2005-01-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-22 2005-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JULIAN CAINE AVIBELL FUTURES LTD Director 2017-08-01 CURRENT 2017-03-31 Liquidation
CHRISTIAN JULIAN CAINE NORTHWESTERN LEISURE LTD Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2016-04-05
CHRISTIAN JULIAN CAINE LIVERPOOL LICENSES LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-03
CHRISTIAN JULIAN CAINE ROSEWELL LTD Director 2011-06-02 CURRENT 2011-02-02 Active
CHRISTIAN JULIAN CAINE RED ARROW INNS LTD Director 2011-06-02 CURRENT 2011-06-02 Active
CHRISTIAN JULIAN CAINE BERNHAM LTD Director 2004-11-15 CURRENT 2003-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-03CH01Director's details changed for Mr Christian Julian Caine on 2019-11-29
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 73a Allerton Road Mossley Hill Liverpool L18 2DA
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANK CAINE
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MR IAN FRANK CAINE
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRAIN
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED MR MATTHEW FRAIN
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANK CAINE
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0122/12/13 ANNUAL RETURN FULL LIST
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN CAINE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM Granite Buildings 6 Stanley St Liverpool L1 6AF
2011-02-07AR0122/12/10 ANNUAL RETURN FULL LIST
2011-02-02MG01Particulars of a mortgage or charge / charge no: 7
2011-01-28MG01Particulars of a mortgage or charge / charge no: 6
2010-02-11AR0122/12/09 FULL LIST
2010-02-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JULIAN CAINE / 11/02/2010
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CAINE / 01/11/2007
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CAINE / 01/11/2007
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-25363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-27288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-1188(2)RAD 25/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KINNERTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINNERTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-02 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-12-17 Outstanding HASLEBROW FINANCE LIMITED
FLOATING CHARGE 2008-06-19 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2007-10-23 Outstanding HASLEBROW FINANCE LIMITED
GUARANTEE & DEBENTURE 2007-07-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-11-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 169,537
Creditors Due Within One Year 2012-01-01 £ 230,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINNERTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 111,438
Current Assets 2012-01-01 £ 236,274
Debtors 2012-01-01 £ 49,456
Fixed Assets 2012-01-01 £ 184,138
Shareholder Funds 2012-01-01 £ 20,141
Stocks Inventory 2012-01-01 £ 75,380
Tangible Fixed Assets 2012-01-01 £ 184,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINNERTON LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KINNERTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINNERTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINNERTON LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where KINNERTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINNERTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINNERTON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH4 9QR