Kenrick Flat Management Company Limited
- Company number
- 01590312
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Oct 1981
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Ian | Director | - | 6 Sep 1993 |
| WALKER, Ashley | Director | 6 Sep 1993 | 5 Sep 1994 |
| PUGH, Richard Frederick | Director | - | 11 Sep 1995 |
| LAND, Sandra | Director | 5 Sep 1994 | 11 Sep 1995 |
| MARTIN, Peter | Director | - | 2 Jul 1996 |
| ANDERSON, Susan Louise | Director | 11 Sep 1995 | 2 Jul 1996 |
| STONE, Gary | Director | 9 Sep 1997 | 14 Sep 1999 |
| PAMPHILON, Alan John | Secretary | 11 Sep 1995 | 30 May 2001 |
| PAMPHILON, Alan John | Director | 11 Sep 1995 | 30 May 2001 |
| BONIFACE, Gavin Peter | Secretary | 30 May 2001 | 1 May 2002 |
| WARN, Joanne Kate | Director | 14 Sep 1999 | 31 Jan 2003 |
| HIDE, Victor Barry | Director | 11 Sep 1995 | 31 Jan 2003 |
| PALMER, Robert George | Director | 31 Jan 2003 | 4 Nov 2004 |
| BUTSON, Terry | Secretary | 1 Dec 2001 | 19 Apr 2006 |
| PUGH, Richard Frederick | Director | 15 Jul 2003 | 3 Jul 2007 |
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 19 Apr 2006 | 24 Jan 2008 |
| WAGER, Karen Elizabeth | Director | 27 Sep 2005 | 26 Jun 2009 |
| WAGER, Karen Elizabeth | Director | 15 Jul 2009 | 24 Aug 2009 |
| MURDOCH, Julie Karen | Secretary | 31 Jan 2008 | 13 Jul 2010 |
| SUTHERLAND CORPORATE SERVICES LIMITED | Corporate-Secretary | 13 Jul 2010 | 28 Jun 2012 |
| SACKETT, Lindsay Julia | Director | 20 Jul 2009 | 26 Aug 2016 |
| FEASEY, Beverley Ann | Director | 2 May 2018 | 6 Aug 2020 |
| SCRIVENER, Kerry | Director | 6 Mar 2014 | |
| BARTLE, Paul Michael | Director | 6 Mar 2014 | |
| ESSEX PROPERTIES LTD | Corporate-Secretary | 28 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beverley Ann Feasey | Voting Rights 25 To 50 Percent | 2 May 2018 | 6 Aug 2020 |
| Mr Paul Michael Bartle | Significant Influence Or Control As Firm | 1 Jun 2017 | |
| Mr Kerry Scrivener | Significant Influence Or Control As Firm | 1 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | - | - |
| 31 Mar 2024 Dormant | - | - |
| 31 Mar 2023 Dormant | - | - |
| 31 Mar 2022 Dormant | - | - |
| 31 Mar 2021 Dormant | - | - |
| 31 Mar 2020 | £15,747 | - |
| 31 Mar 2019 | £15,831 | - |
| 31 Mar 2018 | £20,516 | £23,624 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- ESSEX PROPERTIES LTD - Corporate-Secretary at Olivers Way (Chelmsford) Management Company Limited
- ESSEX PROPERTIES LTD - Corporate-Secretary at Centre Reach (Coleman Street) Management Company Limited
- ESSEX PROPERTIES LTD - Corporate-Secretary at Blenstock Flat Management Company Limited
- ESSEX PROPERTIES LTD - Corporate-Secretary at Lions Ridge Management Company Limited
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