KENSINGTON PROPERTIES (LYTHAM) LIMITED
FYLDE

Hellopages » Lancashire » Fylde » FY8 4JF
Company number 02779788
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 94 PARK VIEW ROAD, LYTHAM ST. ANNES, FYLDE, LANCS, FY8 4JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of KENSINGTON PROPERTIES (LYTHAM) LIMITED are www.kensingtonpropertieslytham.co.uk, and www.kensington-properties-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Kensington Properties Lytham Limited is a Private Limited Company. The company registration number is 02779788. Kensington Properties Lytham Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Kensington Properties Lytham Limited is 94 Park View Road Lytham St Annes Fylde Lancs Fy8 4jf. . TINGLE, David Michael is a Secretary of the company. BARROW, Denley is a Director of the company. Secretary BUCKLEY, Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCKLEY, Edward has been resigned. Director HAWE, Malcolm Albert has been resigned. Director HAWE, Marc Gregory has been resigned. Director HAWE, Natalie has been resigned. Director LONG, Reginald David has been resigned. Director MEANWELL, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINGLE, David Michael
Appointed Date: 04 December 2000
Director
BARROW, Denley
Appointed Date: 26 January 1993
81 years old

Resigned Directors

Secretary
BUCKLEY, Edward
Resigned: 04 December 2000
Appointed Date: 26 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 15 January 1993
Director
BUCKLEY, Edward
Resigned: 04 December 2000
Appointed Date: 26 January 1993
75 years old
Director
HAWE, Malcolm Albert
Resigned: 01 July 1997
Appointed Date: 26 January 1993
87 years old
Director
HAWE, Marc Gregory
Resigned: 07 May 2003
Appointed Date: 01 March 1993
63 years old
Director
HAWE, Natalie
Resigned: 28 March 2002
Appointed Date: 01 March 1993
60 years old
Director
LONG, Reginald David
Resigned: 31 December 2000
Appointed Date: 01 March 1993
90 years old
Director
MEANWELL, James
Resigned: 31 October 2005
Appointed Date: 01 March 1993
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Kensington Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON PROPERTIES (LYTHAM) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
08 Jun 2015
Full accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 80 more events
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: classic house 174-180 old street london EC1V 9BP
04 Feb 1993
Company name changed speed 3220 LIMITED\certificate issued on 05/02/93
04 Feb 1993
Company name changed\certificate issued on 04/02/93
15 Jan 1993
Incorporation

KENSINGTON PROPERTIES (LYTHAM) LIMITED Charges

25 February 1998
Legal charge
Delivered: 3 March 1998
Status: Satisfied on 21 July 2011
Persons entitled: Adams & Company PLC
Description: By way of legal mortgage the freehold 22 ocean way…
25 February 1998
Legal charge
Delivered: 3 March 1998
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: Freehold property known as 26 ocean way, cleveleys…
21 November 1997
Agreement
Delivered: 27 November 1997
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: The benefit of a lease dated 16 december 1996 between the…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 13 March 1998
Persons entitled: Adam & Company PLC
Description: 22 and 26 ocean way cleveleys blackpool lancashire t/n…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: 61 dodney drive lea preston lancashire t/n LA711756…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: 65 dodney drive lea preston lancashire t/n LA711758…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: 4 rosebank lea preston lancashire t/n LA711759 together…
21 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 21 July 2011
Persons entitled: Adam & Company PLC
Description: The property k/a 63 dodney drive lea preston lancashire t/n…

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