KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04255487
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Kensington House 15 St Marys Road CV31 1JW Leamington Spa
Undeliverable Registered Office Address	No

What are the latest accounts for KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Dec 02, 2022	Withdrawal of a person with significant control statement on Dec 02, 2022	2 pages	PSC09

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with updates	4 pages	CS01

Jul 11, 2022	Termination of appointment of Katherine Gilhooley as a director on Jul 01, 2022	1 pages	TM01

May 19, 2022	Appointment of Mr Alan George Jones as a secretary on May 05, 2022	2 pages	AP03

Apr 20, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Unaudited abridged accounts made up to Jul 31, 2020	7 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Apr 12, 2020	Unaudited abridged accounts made up to Jul 31, 2019	6 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Unaudited abridged accounts made up to Jul 31, 2018	6 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Unaudited abridged accounts made up to Jul 31, 2017	7 pages	AA

Nov 10, 2017	Termination of appointment of Katherine Gilhooley as a secretary on Jul 31, 2017	2 pages	TM02

Aug 08, 2017	Notification of Deborah Gillespie as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 08, 2017	Notification of Alan Jones as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 22, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Apr 03, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Aug 04, 2016	Confirmation statement made on Jul 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Alan George Kensington House 15 St Marys Road CV31 1JW Leamington Spa	May 05, 2022		Secretary	Kensington House 15 St Marys Road CV31 1JW Leamington Spa				295984260001
GILLESPIE, Deborah Susan 4 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire	Dec 22, 2001		Director	4 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire	England	United Kingdom	1961-1	80427730001
JONES, Alan George 2 Kensington House 15 Saint Marys Road CV31 1JW Leamington Spa Warwickshire	Dec 22, 2001		Director	2 Kensington House 15 Saint Marys Road CV31 1JW Leamington Spa Warwickshire	England	United Kingdom	1954-5	80427510001
GILHOOLEY, Katherine Apt 3 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire	Aug 01, 2006	Jul 31, 2017	Secretary	Apt 3 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire		British		115061130001
JONES, Alan George 2 Kensington House 15 Saint Marys Road CV31 1JW Leamington Spa Warwickshire	Apr 01, 2002	Sep 15, 2003	Secretary	2 Kensington House 15 Saint Marys Road CV31 1JW Leamington Spa Warwickshire		United Kingdom		80427510001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 19, 2001	May 01, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WILSON, John Steven Flat 5 Kensington House 15 St Marys Road CV31 1JW Leamington Spa	Sep 15, 2003	Jul 31, 2006	Secretary	Flat 5 Kensington House 15 St Marys Road CV31 1JW Leamington Spa		British		77766910004
WOOD, Robert Spencer Taylor Ashorne Hill Farm CV35 9DX Warwick Warwickshire	Jul 19, 2001	Apr 01, 2002	Secretary	Ashorne Hill Farm CV35 9DX Warwick Warwickshire		British		2777870001
GILHOOLEY, Katherine Apt 3 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire	Dec 20, 2001	Jul 01, 2022	Director	Apt 3 Kensington House 15 St Marys Road CV31 1JW Leamington Spa Warwickshire	United Kingdom	British	1948-4	115061130001
KENNEDY, Jonathan David, Dr Garden House Radford Road CV31 1JW Leamington Spa Warwickshire	Jan 05, 2004	May 23, 2008	Director	Garden House Radford Road CV31 1JW Leamington Spa Warwickshire		British	1969-5	99484860001
MATTHEWS, David John Fairfax House Warwick Road CV37 0NZ Stratford Upon Avon Warwickshire	Jul 19, 2001	Apr 01, 2002	Director	Fairfax House Warwick Road CV37 0NZ Stratford Upon Avon Warwickshire	United Kingdom	British	1948-10	77402860001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 19, 2001	Jul 19, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WILSON, John Steven Flat 5 Kensington House 15 St Marys Road CV31 1JW Leamington Spa	Dec 07, 2001	Jul 31, 2006	Director	Flat 5 Kensington House 15 St Marys Road CV31 1JW Leamington Spa		British	1957-6	77766910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan George Jones Kensington House 15 St Marys Road CV31 1JW Leamington Spa	Apr 06, 2016	Kensington House 15 St Marys Road CV31 1JW Leamington Spa	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Deborah Susan Gillespie Kensington House 15 St Marys Road CV31 1JW Leamington Spa	Apr 06, 2016	Kensington House 15 St Marys Road CV31 1JW Leamington Spa	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2016	Dec 02, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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