KENSINGTON GARDENS MANAGEMENT LIMITED

KENSINGTON GARDENS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENSINGTON GARDENS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06762121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENSINGTON GARDENS MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KENSINGTON GARDENS MANAGEMENT LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON GARDENS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for KENSINGTON GARDENS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Lovell Director Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul William Hitchen as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Justin William Herbert as a director on Nov 27, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    4 pagesCS01

    Termination of appointment of David Edward Gough as a director on Oct 10, 2016

    1 pagesTM01

    Appointment of Mr Justin William Herbert as a director on Oct 10, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of KENSINGTON GARDENS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    93128710003
    HITCHEN, Paul William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    United KingdomBritish326099200001
    LOVELL DIRECTOR LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05510212
    106796920001
    GOUGH, David Edward
    Marston Park
    B78 3HN Tamworth
    Lovell Partnerships Limited
    Staffordshire
    England
    Director
    Marston Park
    B78 3HN Tamworth
    Lovell Partnerships Limited
    Staffordshire
    England
    EnglandBritish195116550001
    HERBERT, Justin William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    England
    EnglandBritish154553720001
    LEARY, John Christopher
    Marston Park
    B78 3HN Tamworth
    Lovell Partnerships Limited
    Staffordshire
    Director
    Marston Park
    B78 3HN Tamworth
    Lovell Partnerships Limited
    Staffordshire
    EnglandBritish162123350001
    WARD, Michael James
    Westmorelands 26 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    Director
    Westmorelands 26 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    EnglandBritish7966270004
    HBJGW INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC305387
    68279000005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lovell Director Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05510212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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