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K.W. Jones & Sons (Rayleigh) Limited

01765066

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MATRIX HOUSE, CANVEY ISLAND, SS8 9DE
Incorporated 27/10/1983

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Kenneth William Jones

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Mr Peter Kenneth Jones

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Lillian Bennett

secretary · Since 29/08/2018

Persons with Significant Control

Mr Kenneth William Jones

25–50% shares
25–50% votes

British · England · Age 93

46, Nelson Road, Rayleigh, SS6 8HB

Notified 12/08/2016

Mr Peter Kenneth Jones

50–75% shares
50–75% votes

British · England · Age 67

Matrix House, 12 - 16 Lionel Road, Canvey Island, SS8 9DE

Notified 12/08/2016

Charges1 outstanding

Charge
outstanding

COLIN WILLIAM MANN

Created 15/11/2024Registered 21/11/2024
Charge
satisfied

COLIN WILLIAM MANN

Created 24/06/2024Registered 25/06/2024Satisfied 25/10/2024
Charge
satisfied

COLIN WILLIAM MANN

Created 27/10/2023Registered 30/10/2023Satisfied 25/10/2024
Charge
satisfied

COLIN WILLIAM MANN

Created 31/05/2023Registered 05/06/2023Satisfied 06/09/2024
Charge
satisfied

ROBERT NEIL DENMARK AND VICTORIA DENMARK

Created 21/09/2021Registered 21/09/2021Satisfied 30/09/2021
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2018Registered 05/09/2018Satisfied 06/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2016Registered 28/01/2016Satisfied 06/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2014Registered 17/05/2014Satisfied 06/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2014Registered 02/05/2014Satisfied 06/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2010Registered 23/11/2010Satisfied 06/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/1993Registered 17/11/1993Satisfied 06/09/2024