Company number 04149475
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address RUSHMERE STUD, SPELTHAM HILL, HAMBLEDON, WATERLOOVILLE, HAMPSHIRE, PO7 4SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 2 in full. The most likely internet sites of KENSINGTON HOMES LIMITED are www.kensingtonhomes.co.uk, and www.kensington-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and ten months. Kensington Homes Limited is a Private Limited Company.
The company registration number is 04149475. Kensington Homes Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Kensington Homes Limited is Rushmere Stud Speltham Hill Hambledon Waterlooville Hampshire Po7 4se. The company`s financial liabilities are £1552.32k. It is £498.56k against last year. The cash in hand is £50.11k. It is £-13.79k against last year. And the total assets are £1583.85k, which is £506.47k against last year. BEAL, Anthony John is a Secretary of the company. BEAL, Anthony John is a Director of the company. BEAL, Stephen George is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
kensington homes Key Finiance
LIABILITIES
£1552.32k
+47%
CASH
£50.11k
-22%
TOTAL ASSETS
£1583.85k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Persons With Significant Control
Mr Anthony John Beal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KENSINGTON HOMES LIMITED Events
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 4 in full
21 Jul 2016
All of the property or undertaking has been released from charge 2
...
... and 47 more events
28 Mar 2001
New director appointed
28 Mar 2001
New secretary appointed;new director appointed
28 Mar 2001
Director resigned
28 Mar 2001
Secretary resigned
29 Jan 2001
Incorporation
20 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plots 3 & 4 weybrook farm…
31 March 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied
on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 2 weybridge farm sherborne st john basingstoke in…
25 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 1 weybrook farm sherborne st john basingstoke in…