KEARNEY PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 03381831
Status: DISSOLVED
Incorporated / age: 5 June 199715 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 03:35 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
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, Roger ACTIVE	Secretary	16 Sep 2008				Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
ALDIS, Peter Howard ACTIVE	Director	16 Sep 2008		United Kingdom	June 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
CRADDOCK, Roger ACTIVE	Director	16 Sep 2008		England	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KENDRICK, Mark ACTIVE	Director	01 Oct 2008		United Kingdom	April 1954	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
MORAN, Martin Philip ACTIVE	Director	16 Sep 2008		United Kingdom	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	05 Jun 1997	05 Jun 1997			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
KEARNEY, Denise RESIGNED	Secretary	05 Jun 1997	14 Nov 2003			26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH
SAWHNEY, Kanwarbir Singh RESIGNED	Secretary	14 Nov 2003	31 May 2008			104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ
SHUTTS, Nicholas RESIGNED	Secretary	31 May 2008	16 Sep 2008			Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB
BREWER, Kevin, Dr RESIGNED	Nominee Director	05 Jun 1997	05 Jun 1997	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
HARALDSSON, Palmi RESIGNED	Director	12 Dec 2003	06 Dec 2007	Iceland	January 1960	Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland
KEARNEY, Denise RESIGNED	Director	05 Jun 1997	14 Nov 2003		June 1961	26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH
KEARNEY, Paul Kevin RESIGNED	Director	05 Jun 1997	14 Nov 2003	United Kingdom	March 1946	26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH
LYON, Kevin John RESIGNED	Director	16 Sep 2008	16 Sep 2008	Scotland	October 1961	4 Burnside Road, Glasgow, G46 6TT
SAWHNEY, Kanwarbir Singh RESIGNED	Director	06 Dec 2007	31 May 2008	United Kingdom	November 1955	104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ
SCHEVING THORSTEINSSON, Jon RESIGNED	Director	12 Dec 2003	06 Dec 2007	Iceland	March 1963	22 Ranargata, 101 Reykjavik, FOREIGN, Iceland
SHUTTS, Nicholas RESIGNED	Director	14 Nov 2003	16 Sep 2008	United Kingdom	March 1955	Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB

CRADDOCK, Roger ACTIVE
Role: Secretary
Appointed on: 16 Sep 2008
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

ALDIS, Peter Howard ACTIVE
Role: Director
Appointed on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

CRADDOCK, Roger ACTIVE
Role: Director
Appointed on: 16 Sep 2008
Country of Residence: England
Date of birth: January 1955
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KENDRICK, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

MORAN, Martin Philip ACTIVE
Role: Director
Appointed on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1997
Resigned on: 05 Jun 1997
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

KEARNEY, Denise RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 14 Nov 2003
Address: 26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH

SAWHNEY, Kanwarbir Singh RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 31 May 2008
Address: 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ

SHUTTS, Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2008
Resigned on: 16 Sep 2008
Address: Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 1997
Resigned on: 05 Jun 1997
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

HARALDSSON, Palmi RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 06 Dec 2007
Country of Residence: Iceland
Date of birth: January 1960
Address: Solvallargata 4, 101 Reykjavik, FOREIGN, Iceland

KEARNEY, Denise RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 14 Nov 2003
Date of birth: June 1961
Address: 26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH

KEARNEY, Paul Kevin RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 26 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH

LYON, Kevin John RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 16 Sep 2008
Country of Residence: Scotland
Date of birth: October 1961
Address: 4 Burnside Road, Glasgow, G46 6TT

SAWHNEY, Kanwarbir Singh RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ

SCHEVING THORSTEINSSON, Jon RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 06 Dec 2007
Country of Residence: Iceland
Date of birth: March 1963
Address: 22 Ranargata, 101 Reykjavik, FOREIGN, Iceland

SHUTTS, Nicholas RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2000	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)

Registers

Exemptions

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