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Kenyon Securities Limited

01274750

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP
Incorporated 25/08/1976

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Plantsbrook Group Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2401020 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GERALD FRANK GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

GERALD FRANK GINNS · PAUL ARTHUR GINNS · WILLIAM GUTHERIDGE GINNS · STEPHEN RICHARD HOMBUCKLETRUSTEE OF THE GINNS & GUTHERIDGE RETIREMENT BENEFIT SCHEME

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

PAUL ARTHUR GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

GERALD FRANK GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

GERALD FRANK GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

GERALD FRANK GINNS · WILLIAM GURTHERIDGE GINNS · PAUL ARTHUR GINNS · STEPHEN RICHARD HOMBUCKLETRUSTEE OF THE GINNS & GUTHERIDGE RETIREMENT BENEFIT SCHEME

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

WILLIAM GUTHERIDGE GINNS

Created 01/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

WILLIAM GUTHERIDGE GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

PAUL ARTHUR GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

WILLIAM GUTHERIDGE GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

STEPHEN RICHARD HORNBUCKLETRUSTEE OF THE GINNS & GUTHERIDGE RETIREMENT BENEFITS SCHEME · WILLIAM GUTHERIDGE GINNS · GERALD FRANK GINNS · PAUL ARTHUR GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

PAUL ARTHUR GINNS

Created 15/02/1989Registered 22/02/1989Satisfied 21/02/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1976Registered 01/12/1976Satisfied 21/02/2002