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THE KESWICK ENTERPRISES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Keswick Enterprises Group Limited. The company was founded 20 years ago and was given the registration number 05161212. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE KESWICK ENTERPRISES GROUP LIMITED
Company Number:05161212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary01 October 2004Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 October 2004Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director23 June 2004Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 August 2023Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director31 March 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 October 2006Active
32, Frithwood Avenue, Northwood, United Kingdom, HA6 3LU

Secretary23 June 2004Active

People with Significant Control

The Keswick Enterprises Network Limited
Notified on:10 January 2024
Status:Active
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
John Harvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Second filing notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-08-09Officers

Appoint person director company with name date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-27Capital

Capital allotment shares.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-14Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2021-07-09Accounts

Accounts with accounts type group.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-08-23Accounts

Accounts with accounts type group.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type group.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2019-06-24Mortgage

Mortgage satisfy charge full.

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2018-08-09Capital

Capital variation of rights attached to shares.

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2018-08-09Capital

Capital name of class of shares.

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2018-08-08Resolution

Resolution.

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2018-08-01Accounts

Accounts with accounts type group.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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