Kesterwood Limited
- Company number
- 04777100
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 May 2003
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of head offices
Dormant Company
Registered office
Previous names
- Bespoke Structures Limited (until 14 Mar 2012)
- Canterbury Renewable Energy Limited (until 7 Sep 2010)
- I.C. Moller Limited (until 6 Dec 2006)
- Kesterwood Extrusions Limited (until 22 Jul 2010)
- Kesterwood Renewable Energy Limited (until 9 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESSLEGAL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 May 2003 | 27 May 2003 |
| BUSINESSLEGAL LIMITED | Corporate-Nominee-Director | 27 May 2003 | 27 May 2003 |
| HOPE, James Robert John | Director | 27 May 2003 | 1 May 2005 |
| HELIX AGENCIES | Corporate-Secretary | 27 May 2003 | 26 May 2010 |
| CLANCY, Brendan | Director | 27 May 2003 | 22 Jun 2010 |
| ROCHE, Howard | Secretary | 26 May 2010 | 3 Dec 2010 |
| HELIX AGENCIES | Corporate-Secretary | 3 Dec 2010 | 17 May 2011 |
| WALSH, Ashley | Director | 22 Jun 2010 | 30 Aug 2016 |
| JACKSON, Michael John | Director | 30 Aug 2016 | 27 Feb 2020 |
| ASHTON, Mark David | Director | 26 Apr 2024 | 1 May 2026 |
| DARE, Kevin John | Director | 21 Apr 2024 | 7 May 2026 |
| ROCHE, Howard Anthony | Director | 27 Feb 2020 | 1 Jun 2026 |
| HELIX AGENCIES LIMITED | Corporate-Secretary | 17 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Jackson | Ownership Of Shares 75 To 100 Percent | 30 Aug 2016 | 27 Feb 2020 |
| Mr Howard Anthony Roche | Ownership Of Shares 75 To 100 Percent As Firm | 27 Feb 2020 | 22 Apr 2024 |
| Mr Kevin John Dare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2024 | 14 May 2026 |
| Mr Mark David Ashton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2024 | 14 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £1 | 3 |
| 30 Jun 2023 Dormant | £1 | £1 | - |
| 30 Jun 2022 Dormant | £1 | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £2 | - | - |
| 30 Jun 2014 Dormant | £2 | - | - |
| 30 Jun 2013 Dormant | £2 | - | - |
| 30 Jun 2012 Dormant | £2 | - | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 | - |
| 30 Jun 2009 Dormant | £2 | £2 | - |
| 30 Jun 2008 Dormant | £2 | £2 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Controls
- Diamond Renewable Technologies Ltd (12790569)
Companies at the same address
- Glink Yorkshire Ltd (13909859)
- Helix Agencies Limited (05128283)
- Jeta Property Developments Ltd (04985827)