KIND & CO. (BUILDERS) LIMITED

Company summary

Company number: 00387371
Status: ACTIVE
Incorporated / age: 5 May 194482 years
Registered office: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
GROSVENOR CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Farhan ACTIVE	Secretary	01 Nov 2024				Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
BASSENGER, William Henry ACTIVE	Director	01 Jul 2001		England	October 1962	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom
JUSON, Stephen John ACTIVE	Director	01 Jul 2014		England	September 1970	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
LENNON, James Gerard ACTIVE	Director	01 Jul 2023		England	December 1963	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
DICK, Jon Strafford RESIGNED	Secretary		07 Jan 2010			96, Bramble Road, Benfleet, Essex, SS7 2UR
JENKINS, Mark Anthony RESIGNED	Secretary	07 Jan 2010	31 Oct 2024			Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
BATTLE, Anthony William RESIGNED	Director	01 Jul 2001	30 Jun 2023	England	May 1967	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom
DICK, Jon Strafford RESIGNED	Director		01 Jun 2009		June 1950	29 Corasway, Benfleet, Essex, SS7 3DW
JENKINS, Mark Anthony RESIGNED	Director	30 Mar 2011	31 Oct 2024	England	February 1965	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
PEGRUM, Timothy John RESIGNED	Director	01 Jul 2001	31 May 2013	England	November 1951	Bridge House, 530 High Road, Leytonstone, London, E11 3EQ
PLOWMAN, Barry William RESIGNED	Director		06 Oct 2006	United Kingdom	April 1946	2 Alders Walk, Sawbridgeworth, Hertfordshire, CM21 9NQ
WILSHER, Edward Ernest Thomas RESIGNED	Director		01 Jun 2009	United Kingdom	July 1941	York Cottage Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG

AHMAD, Farhan ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

BASSENGER, William Henry ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: England
Date of birth: October 1962
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom

JUSON, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1970
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

LENNON, James Gerard ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: December 1963
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

DICK, Jon Strafford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 2010
Address: 96, Bramble Road, Benfleet, Essex, SS7 2UR

JENKINS, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 31 Oct 2024
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

BATTLE, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: May 1967
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ, United Kingdom

DICK, Jon Strafford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2009
Date of birth: June 1950
Address: 29 Corasway, Benfleet, Essex, SS7 3DW

JENKINS, Mark Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1965
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

PEGRUM, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: November 1951
Address: Bridge House, 530 High Road, Leytonstone, London, E11 3EQ

PLOWMAN, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 2 Alders Walk, Sawbridgeworth, Hertfordshire, CM21 9NQ

WILSHER, Edward Ernest Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1941
Address: York Cottage Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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