Company number 04442006
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 94 PARK VIEW ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Appointment of David Michael Tingle as a director on 21 March 2016. The most likely internet sites of KENSINGTON DEVELOPMENTS (2002) LIMITED are www.kensingtondevelopments2002.co.uk, and www.kensington-developments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Kensington Developments 2002 Limited is a Private Limited Company.
The company registration number is 04442006. Kensington Developments 2002 Limited has been working since 20 May 2002.
The present status of the company is Active. The registered address of Kensington Developments 2002 Limited is 94 Park View Road Lytham St Annes Lancashire Fy8 4jf. . TINGLE, David Michael is a Secretary of the company. BARROW, Denley is a Director of the company. TINGLE, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWE, Malcolm Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Persons With Significant Control
Lytham Quays Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KENSINGTON DEVELOPMENTS (2002) LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
05 May 2016
Appointment of David Michael Tingle as a director on 21 March 2016
19 Apr 2016
Resolutions
-
RES13 ‐
Appoint director 21/03/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 67 more events
30 May 2002
Ad 22/05/02--------- £ si 4@1=4 £ ic 1/5
28 May 2002
New secretary appointed
28 May 2002
New director appointed
28 May 2002
New director appointed
20 May 2002
Incorporation
24 June 2011
Legal charge
Delivered: 28 June 2011
Status: Satisfied
on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 fern valley chase, todmorden, t/no: WYK758300 any other…
2 August 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied
on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 coopers row lytham t/no LA959855; any other interests in…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 12 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 260 lytham quays (k/a 33 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 12 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 253 lytham quays (k/a 7 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 12 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 252 lytham quays (k/a 30 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 251 lytham quays (k/a 29 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 244 lytham quays (k/a 28 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 243 lytham quays (k/a 27 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 238 lytham quays (k/a 4 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 235 lytham quays (k/a 25 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 230 lytham quays (k/a 2 the breakers…
26 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied
on 21 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property at plot 229 lytham quays (k/a 1 the breakers…
25 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied
on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land adjacent to dock road, lytham…
19 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied
on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property k/a land adjacent to east beach and…