KENSWORTH GATE MANAGEMENT LIMITED
DUNSTABLE

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Company number 02333082
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address MR NICK CALVER, UNIT 10 KENSWORTH GATE, 200 - 204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Andrew John Snoad as a director on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KENSWORTH GATE MANAGEMENT LIMITED are www.kensworthgatemanagement.co.uk, and www.kensworth-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Kensworth Gate Management Limited is a Private Limited Company. The company registration number is 02333082. Kensworth Gate Management Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Kensworth Gate Management Limited is Mr Nick Calver Unit 10 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . WELLHEAD INVESTMENTS LIMITED is a Secretary of the company. CALVER, Nicholas John Henry is a Director of the company. COUGHTREY, Michael Thomas is a Director of the company. Secretary JACOBS, Stephen Joseph has been resigned. Secretary RAMON LEE JACOBS & CO LIMITED has been resigned. Secretary FUTURESOURCE CONSULTING LTD has been resigned. Director BOTTOMS, James Robert has been resigned. Director CARROLL, Sarah Stewart has been resigned. Director HARDY, Paul Richard has been resigned. Director JACOBS, Stephen Joseph has been resigned. Director MCNALLY, Paul Joseph has been resigned. Director NICHOLLS, Charles, Dr has been resigned. Director PAWSEY, Peter Graham has been resigned. Director PEMBERTON, Victoria June has been resigned. Director RAMON LEE JACOBS & CO LIMITED has been resigned. Director SNOAD, Andrew John has been resigned. Director WARD, Nigel has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WELLHEAD INVESTMENTS LIMITED
Appointed Date: 09 January 2013
Director
CALVER, Nicholas John Henry
Appointed Date: 30 August 2012
65 years old
Director
COUGHTREY, Michael Thomas
Appointed Date: 14 March 2012
64 years old

Resigned Directors

Secretary
JACOBS, Stephen Joseph
Resigned: 28 February 1992
Secretary
RAMON LEE JACOBS & CO LIMITED
Resigned: 09 April 2003
Appointed Date: 28 February 1992
Secretary
FUTURESOURCE CONSULTING LTD
Resigned: 09 January 2013
Appointed Date: 01 January 2004
Director
BOTTOMS, James Robert
Resigned: 25 April 2013
Appointed Date: 18 October 1994
68 years old
Director
CARROLL, Sarah Stewart
Resigned: 19 November 2012
63 years old
Director
HARDY, Paul Richard
Resigned: 01 January 2004
87 years old
Director
JACOBS, Stephen Joseph
Resigned: 28 February 1992
79 years old
Director
MCNALLY, Paul Joseph
Resigned: 31 December 2011
67 years old
Director
NICHOLLS, Charles, Dr
Resigned: 18 February 2002
81 years old
Director
PAWSEY, Peter Graham
Resigned: 01 April 2005
74 years old
Director
PEMBERTON, Victoria June
Resigned: 16 November 2012
Appointed Date: 30 August 2012
56 years old
Director
RAMON LEE JACOBS & CO LIMITED
Resigned: 09 April 2003
Appointed Date: 28 February 1992
Director
SNOAD, Andrew John
Resigned: 20 October 2016
Appointed Date: 21 December 2012
71 years old
Director
WARD, Nigel
Resigned: 19 July 1996
83 years old

Persons With Significant Control

Symology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSWORTH GATE MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Oct 2016
Termination of appointment of Andrew John Snoad as a director on 20 October 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
26 Oct 2015
Registered office address changed from C/O Mr Nick Calver Unit 10 Kensworth Gate 200-2-4 High Street South Dunstable Bedfordshire LU6 3HS England to C/O Mr Nick Calver Unit 10 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS on 26 October 2015
...
... and 83 more events
11 Sep 1990
New director appointed
25 Jul 1990
Registered office changed on 25/07/90 from: sentenial house sentenial sq brent st hendon, NW4
06 Mar 1989
Memorandum and Articles of Association
06 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1989
Incorporation

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