Sennocke Services Limited
- Active
- Incorporated on 20 Jan 1986
Reg Address: Claridge House, High Street, Sevenoaks TN13 1HU
Previous Names:
Sennocke Enterprises Limited - 20 Jan 1986
Company Classifications:
56210 - Event catering activities
90040 - Operation of arts facilities
55900 - Other accommodation
93199 - Other sports activities
- Summary The company with name "Sennocke Services Limited" is a ltd and located in Claridge House, High Street, Sevenoaks TN13 1HU. Sennocke Services Limited is currently in active status and it was incorporated on 20 Jan 1986 (38 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sennocke Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kirsteen Allen | Director | 5 Mar 2020 | British | Active |
| 2 | Mark Simon Merson | Director | 14 Oct 2019 | British | Active |
| 3 | Guy Archibald Innes | Director | 14 Oct 2019 | British | Active |
| 4 | Anita Pratap Shirke Yuravlivker | Director | 14 Oct 2019 | British | Active |
| 5 | James Frederick Justin London | Director | 11 May 2018 | British | Resigned 1 Jul 2023 |
| 6 | James Frederick Justin London | Director | 11 May 2018 | British | Active |
| 7 | Phillip John Watkins | Director | 11 May 2018 | British | Active |
| 8 | Ian Doherty | Director | 11 May 2018 | Irish | Resigned 14 Oct 2019 |
| 9 | Phillip John Watkins | Director | 11 May 2018 | British | Resigned 14 Dec 2022 |
| 10 | Gail Tracey Jones | Secretary | 1 Jan 2017 | - | Resigned 31 Jul 2021 |
| 11 | Gail Tracey Jones | Director | 1 Jan 2017 | British | Active |
| 12 | Gail Tracey Jones | Secretary | 1 Jan 2017 | - | Active |
| 13 | Gail Tracey Jones | Director | 1 Jan 2017 | British | Resigned 31 Jul 2021 |
| 14 | Pratap Baburao Shirke | Director | 2 Jan 2013 | Indian | Resigned 29 Nov 2018 |
| 15 | David Michael Phillips | Director | 21 Jun 2012 | British | Resigned 24 Mar 2022 |
| 16 | David Michael Phillips | Director | 21 Jun 2012 | British | Active |
| 17 | Andrew Neil Golding | Director | 31 Oct 2005 | English | Resigned 17 Sep 2012 |
| 18 | Andrew John Burton | Director | 4 Aug 2003 | British | Resigned 31 Dec 2016 |
| 19 | Andrew John Burton | Secretary | 4 Aug 2003 | British | Resigned 31 Dec 2016 |
| 20 | David Charles Griffiths | Director | 9 May 2001 | British | Resigned 21 Jun 2012 |
| 21 | Judith Harrison | Director | 28 Apr 1997 | British | Resigned 2 Dec 2004 |
| 22 | Mary Ellen Mceuen | Director | 9 Jun 1992 | British | Resigned 9 Jun 2003 |
| 23 | Robert Purdy Wilkinson | Director | 29 Apr 1991 | British | Resigned 9 Jun 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sevenoaks School Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sennocke Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 15 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 17 May 2023 | Download PDF |
| 5 | Accounts - Small | 1 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF |
| 8 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 7 Aug 2020 | Download PDF 11 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 17 | Accounts - Small | 1 May 2019 | Download PDF 11 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
| 20 | Accounts - Small | 14 May 2018 | Download PDF 11 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 24 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 25 | Accounts - Amended Small | 17 May 2017 | Download PDF 9 Pages |
| 26 | Accounts - Full | 6 Apr 2017 | Download PDF 10 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 31 | Confirmation Statement - Updates | 4 Oct 2016 | Download PDF 5 Pages |
| 32 | Resolution | 14 Jan 2016 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 12 Jan 2016 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 5 Pages |
| 35 | Accounts - Small | 23 Apr 2015 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 5 Pages |
| 37 | Accounts - Small | 18 Mar 2014 | Download PDF 4 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2013 | Download PDF 5 Pages |
| 39 | Accounts - Small | 30 Apr 2013 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 29 Jan 2013 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 25 Sep 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 2 Jul 2012 | Download PDF 1 Pages |
| 45 | Accounts - Small | 13 Apr 2012 | Download PDF 4 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 6 Pages |
| 47 | Accounts - Small | 31 Mar 2011 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2010 | Download PDF 6 Pages |
| 49 | Accounts - Small | 4 May 2010 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 4 Pages |
| 51 | Accounts - Small | 20 May 2009 | Download PDF 4 Pages |
| 52 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 4 Pages |
| 53 | Accounts - Small | 2 Jun 2008 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 3 Pages |
| 55 | Accounts - Small | 17 Apr 2007 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 4 Sep 2006 | Download PDF 3 Pages |
| 58 | Accounts - Small | 13 Apr 2006 | Download PDF 5 Pages |
| 59 | Incorporation - Memorandum Articles | 10 Mar 2006 | Download PDF 11 Pages |
| 60 | Officers - Legacy | 30 Nov 2005 | Download PDF 2 Pages |
| 61 | Annual Return - Legacy | 16 Sep 2005 | Download PDF 3 Pages |
| 62 | Accounts - Small | 23 May 2005 | Download PDF 5 Pages |
| 63 | Auditors - Resignation Company | 4 Mar 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 9 Sep 2004 | Download PDF 8 Pages |
| 66 | Accounts - Small | 22 Apr 2004 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 30 Sep 2003 | Download PDF 8 Pages |
| 68 | Officers - Legacy | 10 Sep 2003 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 10 Sep 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 30 Jun 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 30 Jun 2003 | Download PDF 1 Pages |
| 72 | Accounts - Small | 29 Apr 2003 | Download PDF 5 Pages |
| 73 | Annual Return - Legacy | 1 Oct 2002 | Download PDF 9 Pages |
| 74 | Accounts - Full | 12 Apr 2002 | Download PDF 9 Pages |
| 75 | Annual Return - Legacy | 24 Oct 2001 | Download PDF 8 Pages |
| 76 | Officers - Legacy | 19 Jul 2001 | Download PDF 2 Pages |
| 77 | Accounts - Small | 30 Jan 2001 | Download PDF 5 Pages |
| 78 | Annual Return - Legacy | 2 Oct 2000 | Download PDF 7 Pages |
| 79 | Accounts - Small | 9 May 2000 | Download PDF 5 Pages |
| 80 | Annual Return - Legacy | 24 Aug 1999 | Download PDF 6 Pages |
| 81 | Accounts - Small | 29 Mar 1999 | Download PDF 4 Pages |
| 82 | Accounts - Full | 7 Oct 1998 | Download PDF 8 Pages |
| 83 | Accounts - Legacy | 7 Oct 1998 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 21 Sep 1998 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 18 Nov 1997 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 18 Nov 1997 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 26 Aug 1997 | Download PDF 6 Pages |
| 88 | Accounts - Small | 26 Aug 1997 | Download PDF 4 Pages |
| 89 | Accounts - Small | 18 Sep 1996 | Download PDF 4 Pages |
| 90 | Annual Return - Legacy | 9 Sep 1996 | Download PDF 6 Pages |
| 91 | Accounts - Small | 19 Sep 1995 | Download PDF 4 Pages |
| 92 | Annual Return - Legacy | 19 Sep 1995 | Download PDF 8 Pages |
| 93 | Accounts - Small | 9 Sep 1994 | Download PDF |
| 94 | Annual Return - Legacy | 9 Sep 1994 | Download PDF |
| 95 | Accounts - Small | 15 Sep 1993 | Download PDF |
| 96 | Officers - Legacy | 15 Sep 1993 | Download PDF |
| 97 | Annual Return - Legacy | 15 Sep 1993 | Download PDF |
| 98 | Accounts - Small | 17 Nov 1992 | Download PDF |
| 99 | Officers - Legacy | 17 Nov 1992 | Download PDF |
| 100 | Annual Return - Legacy | 7 Oct 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.