KENSINGTON DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | KENSINGTON DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814055 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is KENSINGTON DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | Richard House Winckley Square PR1 3HP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (321) LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 216 Whitegate Drive Blackpool FY3 9JL England to Richard House Winckley Square Preston PR1 3HP on Jan 13, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Tingle as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Tingle as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mrs Amanda Steel on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Amanda Steel as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Michael Tingle on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Denley Barrow as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on Jun 29, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Amanda | Director | Winckley Square PR1 3HP Preston Richard House England | England | English | 298660150002 | |||||
| TINGLE, David Michael | Secretary | Whitegate Drive FY3 9JL Blackpool 216 England | English | 67392570002 | ||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||
| BARROW, Denley | Director | Whitegate Drive FY3 9JL Blackpool 216 England | England | British | 32997460002 | |||||
| HAWE, Malcolm Albert | Director | 94 Park View Road Lytham St Annes FY8 4JF Lancashire | United Kingdom | British | 81788230001 | |||||
| TINGLE, David Michael | Director | Whitegate Drive FY3 9JL Blackpool 216 England | England | English | 67392570002 | |||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
Who are the persons with significant control of KENSINGTON DEVELOPMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Gregory Hawe | Apr 06, 2016 | Winckley Square PR1 3HP Preston Richard House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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. - license: CC0