KENMORE CAPITAL CHESHAM 1 LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 05093217
Status: DISSOLVED
Incorporated / age: 5 April 20046 years
Registered office: 58 Davies Street, London, W1K 5JF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 10:22 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
58 Davies Street, London, W1K 5JF
Nature of business
Development & sell real estate
Previous company names
CRESTPOINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 October 2010
Wound up
15 April 2009
Practitioners
- Ian D Mitchell
  Insolvency practitioner
  Appointed
  15 April 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, John Anthony Bingham ACTIVE	Director	06 Jul 2004		Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
BROWN, John Kenneth RESIGNED	Secretary	06 Jul 2004	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	05 Apr 2004	06 Jul 2004			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BOTHWELL, Karen Margaret RESIGNED	Director	02 Aug 2004	01 Nov 2004	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROOK, Robert Middleton RESIGNED	Director	06 Jul 2004	24 Feb 2010		September 1966	12 Frere Street, Battersea, London, SW11 2JA
WHITE, Andrew Edward RESIGNED	Director	06 Jul 2004	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	05 Apr 2004	06 Jul 2004			14 Mitchell Lane, Glasgow, G1 3NU

KENNEDY, John Anthony Bingham ACTIVE
Role: Director
Appointed on: 06 Jul 2004
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 07 Mar 2008
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Sep 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2004
Resigned on: 06 Jul 2004
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Nov 2004
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Feb 2006
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROOK, Robert Middleton RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 24 Feb 2010
Date of birth: September 1966
Address: 12 Frere Street, Battersea, London, SW11 2JA

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 14 Dec 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 2004
Resigned on: 06 Jul 2004
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2004	Outstanding
22 Dec 2004	Outstanding
16 Dec 2004	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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