Kempton Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 43 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Ghasri, Habib Mofarah · Director appointed 2000-12-08
• Mofarah-Ghasri, Habib · Secretary appointed 2017-03-13 resigned 2018-02-23
• Mofarah Ghasri, Loveiza · Director appointed 2009-01-05 resigned 2017-03-13
• Josephs, Dianna · Director appointed 2014-03-04 resigned 2015-03-17
• Fazelynia, Farid · Director appointed 2000-12-08 resigned 2009-01-05
• Chadwick, Karen Lisa · Director appointed 2000-02-09 resigned 2000-12-08
• Mabon, Sam Grant · Secretary appointed 2000-02-09 resigned 2000-12-08

People with significant control (2)

• Mr Farid Fazelynia Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 12/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Habib Mofarah-Ghasri Active
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

5 outstanding · 21 satisfied

• A registered charge Outstanding 039253270026
  Held by Shawbrook Bank Limited
  Created 2024-12-16
  Leasehold property known as apartments 1-12, 40 raby street & 77 alexandra road, manchester, M16 7GH being all of the land and buildings in title GM938481 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 039253270025
  Held by Shawbrook Bank Limited
  Created 2023-01-31
  All that leasehold land known as land at raby street, moss side, manchester M16 7DJ registered with title absolute at hm land registry under title number GM964700 and all that leasehold land known as land on the east side of alexandra road, moss side, manchester registered with title absolute at hm land registry under title number GM938481.
• A registered charge Outstanding 039253270024
  Held by Shawbrook Bank Limited
  Created 2023-01-31
• A registered charge Satisfied 039253270023
  Held by Shawbrook Bank Limited
  Created 2021-06-22 · satisfied 2023-02-01
  Property:. The leasehold land being land at raby street, moss side, manchester. M16 7DJ. Title number: GM964700.
• A registered charge Satisfied 039253270022
  Held by Shawbrook Bank Limited
  Created 2021-06-22 · satisfied 2023-02-01
  Property:. The leasehold land being land on the east side of alexandra road,. Moss side, manchester as is registered at the land registry with title. Absolute.. Title number: GM938481.
• A registered charge Outstanding 039253270021
  Held by Shawbrook Bank Limited
  Created 2021-06-22
  The contract:. Date: 26 march 2021. parties:. (1) kempton homes limited. (2) elliott building and civil engineering UK. Limited. Details: a jct design and build contract (2016 edition). For the completion of design and construction. Works to provide new build residential and. Commercial buildings at 76-82 oldham street,. Manchester.
• A registered charge Outstanding 039253270020
  Held by Shawbrook Bank Limited (Crn: 00388466)
  Created 2019-09-23
  None.
• A registered charge Satisfied 039253270019
  Held by Constructive Lending Limited
  Created 2016-12-21 · satisfied 2017-06-22
  201 & 503 chester road, manchester M16 9HF (title numbers MAN159805, LA263445 and LA243530); and land and buildings on the east side of alexandra road, moss side, manchester M16 7DJ (title number GM938481).
• Legal charge Satisfied
  Held by Compelle Limited
  Created 2009-11-02 · satisfied 2014-05-28
  Land on the east side of george lane, bredbury t/no MAN102489.
• Assignment and charge of contracts Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2008-01-15 · satisfied 2014-05-28
  All right in the charged contracts,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-12-14 · satisfied 2017-06-22
  The l/h land and buildings on the east side of alexandra road moss side manchester t/n GM938481,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-10-19 · satisfied 2017-06-22
  L/H land and buildings k/a 499, 501 and 503 chester road and 582 stretford road, old trafford, manchester t/nos. LA263445 and LA243530. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-10-18 · satisfied 2017-06-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-10-18 · satisfied 2014-05-28
  The f/h land and buildings known as park hall thurloe street rusholme manchester t/n GM533383,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-01-16 · satisfied 2014-05-28
  143 george lane bredbury stockport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Assignment of rents Satisfied
  Held by Newcastle Building Society, Newcastle Building Society
  Created 2006-06-09 · satisfied 2014-05-28
  By way of assignment all rental sums together with the benefit of and all rights and claims by way of first fixed charge all the right title and interest present and future in the deposit and the rental income. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Newcastle Building Society
  Created 2006-06-09 · satisfied 2007-12-06
  The f/h property k/a park hall thurloe S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-07-22 · satisfied 2006-12-22
  The property known as scout hut site at raby street moss side manchester t/n GM920475,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-02-16 · satisfied 2006-12-22
  The property known as park hall thurloe street rusholme manchester t/n GM533383. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-11 · satisfied 2006-12-22
  Norcliffe farm styal road styal wilmslow cheshire t/n CH432874.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-14 · satisfied 2007-03-29
  Leasehold property compromising 77 upper chorlton road moss side manchester M16 7RQ with title number GM920477. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-14 · satisfied 2006-12-22
  Leasehold property comprising 79 upper chorlton road moss side manchester M16 7RQ with title number GM387883. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-28 · satisfied 2006-12-22
  L/Hold property known as 75 upper chorlton road,moss side,manchester M16 7RQ; la 318467. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-27 · satisfied 2006-12-22
  L/H property comprising 73 upper chorlton road moss side manchester M16 7RQ t/n LA90983. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-10-09 · satisfied 2006-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-18 Change to a person with significant control PSC04 PSC
• 2026-02-18 Director details changed CH01 Officers
• 2025-09-02 Change account reference date company current extended AA01 Accounts
• 2025-08-29 Total-exemption-full accounts AA Accounts
• 2025-02-17 Director details changed CH01 Officers
• 2025-02-17 Change to a person with significant control PSC04 PSC
• 2025-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-30 Total-exemption-full accounts AA Accounts
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-23 Total-exemption-full accounts AA Accounts
• 2023-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.