Kensington Developments (2003) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 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)

• Steel, Amanda · Director appointed 2022-08-01
• Tingle, David Michael · Director appointed 2016-03-21 resigned 2022-12-31
• Barrow, Denley · Director appointed 2006-11-16 resigned 2021-12-31
• Hawe, Malcolm Albert · Director appointed 2006-11-16 resigned 2014-05-15
• Hawe, Marc Gregory · Director appointed 2003-04-08 resigned 2006-11-16
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-04-08
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-04-08

People with significant control (1)

• Kensington Developments Holdings Limited Active
  Corporate Entity Psc · 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 (3)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-12-28 · satisfied 2011-01-22
  Drill hall yorkshire street blackpool t/no LA960462. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-10-07 · satisfied 2011-01-22
  Land being j wareing & son (wrea green) limited ribby road wrea preston t/no LA958425 land at the back of 3 ribby road wrea green t/no LA510842 land to the south of ribby road wrea green t/no LA439545 for details of further properties charged please refer to the form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Cypress Point Holdings Limited
  Created 2004-10-21 · satisfied 2010-07-06
  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.

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Change registered office address company with date old address new address AD01 Address
• 2025-09-26 Dormant accounts AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Dormant accounts AA Accounts
• 2024-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Dormant accounts AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Termination director company with name termination date TM01 Officers
• 2023-01-11 Termination secretary company with name termination date TM02 Officers
• 2022-08-05 Director details changed CH01 Officers
• 2022-08-02 Appointment of director AP01 Officers
• 2022-06-17 Small-company accounts AA Accounts
• 2022-04-18 Change account reference date company previous extended AA01 Accounts
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement

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