KENBURN WASTE MANAGEMENT LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

KENBURN WASTE MANAGEMENT LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
KENBURN WASTE MANAGEMENT LIMITED was incorporated 37 years ago on 19/05/1987 and has the registered number: 02132685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KENBURN WASTE MANAGEMENT LIMITED - DUNSTABLE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID WILLIAM HALL Jun 1958 British Director 1993-12-17 CURRENT
GAIL ANNE FOXCROFT Jul 1962 British Director 2010-11-01 CURRENT
DAVID WALSH Sep 1950 British Director 1998-10-01 UNTIL 2001-01-19 RESIGNED
BARRY WALSH Sep 1956 British Director RESIGNED
GARY MAGEE Jul 1964 British Director 2002-11-11 UNTIL 2011-03-22 RESIGNED
MR RORY KENEALY Apr 1953 Irish Director RESIGNED
MR GERARD BYRNE Nov 1955 Irish Director RESIGNED
ELAINE CATHERINE MARY BOLT Jun 1964 British Director 2010-11-01 UNTIL 2013-09-20 RESIGNED
DOUGAL BARRONS Mar 1963 British Director 1998-10-01 UNTIL 2003-09-11 RESIGNED
MR. DAVID WILLIAM HALL Jun 1958 British Secretary 1993-01-20 UNTIL 2010-12-15 RESIGNED
MRS MARION BYRNE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landers Accountants Ltd 2017-08-31 Toddington   Bedfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Gail Foxcroft 2017-08-31 7/1962 Toddington   Bedfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David William Hall 2016-04-06 6/1958 Toddington   Bedfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Barry Walsh 2016-04-06 9/1956 Toddington   Bedfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. ALBANS TOWNSEND BOWLS & TENNIS CLUB LIMITED HERTFORDSHIRE Active MICRO ENTITY 93110 - Operation of sports facilities
PEARCE COMPACTION SYSTEMS LIMITED ST. ALBANS Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
KENBURN RENTALS LIMITED DUNSTABLE Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
X P COMPANY (UK) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
LANDFILL ALTERNATIVES LIMITED BRACKLEY Active MICRO ENTITY 39000 - Remediation activities and other waste management services
RORKEN PROPERTIES LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRD DESIGN LIMITED ST ALBANS Active UNAUDITED ABRIDGED 74100 - specialised design activities
SELECTIVE LEASING LIMITED BRACKLEY ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BTF (UK) LTD BRACKLEY Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Kenburn Waste Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 30-09-2023 £120,564 Cash £114,394 equity
Kenburn Waste Management Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 30-09-2022 £199,661 Cash £155,020 equity
Kenburn Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 30-09-2021 £188,325 Cash £120,525 equity
Kenburn Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-09-2020 £401,133 Cash £230,990 equity
Kenburn Waste Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 30-09-2019 £74,060 Cash £125,526 equity

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