KENSINGTON MORTGAGES LIMITED
MAIDENHEAD NORLAND CAPITAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QQ

Company number 02992219
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Statement by Directors. The most likely internet sites of KENSINGTON MORTGAGES LIMITED are www.kensingtonmortgages.co.uk, and www.kensington-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Kensington Mortgages Limited is a Private Limited Company. The company registration number is 02992219. Kensington Mortgages Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Kensington Mortgages Limited is Ascot House Maidenhead Office Park Maidenhead Sl6 3qq. . STREET, Keith Leslie is a Director of the company. THOMPSON, David Gareth is a Director of the company. Secretary MORRIS, James Harvey has been resigned. Secretary MURRAY, Dominic has been resigned. Secretary PINDORIA, Shilla has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLAPHAM, Andrew has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FRENCH, Christopher has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HUTCHINSON, Alison has been resigned. Director KINGDON, Simon Charles has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MCKENNA, Kevin Patrick has been resigned. Director MORLEY, Esther Elaine has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THOMAS, Paul James has been resigned. Director TOMSETT, Ann Sara has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WHEELER, David Antony has been resigned. Director WILTEN, Mark Frederick has been resigned. Director WILTEN, Mark Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
STREET, Keith Leslie
Appointed Date: 14 April 2008
65 years old
Director
THOMPSON, David Gareth
Appointed Date: 20 November 2015
49 years old

Resigned Directors

Secretary
MORRIS, James Harvey
Resigned: 13 October 2015
Appointed Date: 30 January 2015
Secretary
MURRAY, Dominic
Resigned: 20 January 2011
Appointed Date: 17 April 2009
Secretary
PINDORIA, Shilla
Resigned: 30 January 2015
Appointed Date: 20 January 2011
Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 27 August 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 18 November 1994
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 17 April 2009
Appointed Date: 10 November 2005
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 29 August 2006
63 years old
Nominee Director
CHARLTON, Peter John
Resigned: 03 January 1995
Appointed Date: 18 November 1994
70 years old
Director
CLAPHAM, Andrew
Resigned: 26 March 2010
Appointed Date: 14 April 2008
61 years old
Director
CLAYS, Malcolm
Resigned: 21 January 2009
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 08 November 2004
61 years old
Director
FINEGOLD, Martin Alan
Resigned: 15 May 2001
Appointed Date: 03 January 1995
68 years old
Director
FRENCH, Christopher
Resigned: 14 August 1998
Appointed Date: 12 September 1995
75 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 September 2015
Appointed Date: 30 January 2015
65 years old
Director
HUTCHINSON, Alison
Resigned: 14 April 2008
Appointed Date: 22 March 2007
58 years old
Director
KINGDON, Simon Charles
Resigned: 01 October 2004
Appointed Date: 29 January 1998
69 years old
Director
LLOYD, Derek
Resigned: 26 March 2010
Appointed Date: 21 January 2009
51 years old
Director
LLOYD, Derek
Resigned: 21 January 2009
Appointed Date: 05 December 2007
51 years old
Director
LLOYD, Derek
Resigned: 11 September 2007
Appointed Date: 17 August 2007
51 years old
Director
MALTBY, John Neil
Resigned: 09 May 2007
Appointed Date: 10 August 2000
64 years old
Director
MCKENNA, Kevin Patrick
Resigned: 30 January 2015
Appointed Date: 24 March 2011
59 years old
Director
MORLEY, Esther Elaine
Resigned: 05 November 2015
Appointed Date: 26 March 2010
54 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 03 January 1995
Appointed Date: 18 November 1994
82 years old
Director
THOMAS, Paul James
Resigned: 24 March 2010
Appointed Date: 21 January 2009
70 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 18 August 1998
70 years old
Director
TOMSETT, Ann Sara
Resigned: 14 August 1998
Appointed Date: 03 February 1998
70 years old
Director
WHEELER, David Antony
Resigned: 14 April 2008
Appointed Date: 27 September 2005
59 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
WILTEN, Mark Frederick
Resigned: 11 August 2006
Appointed Date: 27 September 2005
58 years old

Persons With Significant Control

The Northview Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON MORTGAGES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Mar 2016
Statement by Directors
29 Mar 2016
Statement of capital on 29 March 2016
  • GBP 1.00
29 Mar 2016
Solvency Statement dated 24/03/16
...
... and 156 more events
11 Jan 1995
Director resigned
11 Jan 1995
Director resigned;new director appointed
08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995
Company name changed lodgedrift LIMITED\certificate issued on 04/01/95
18 Nov 1994
Incorporation

KENSINGTON MORTGAGES LIMITED Charges

18 February 2008
Supplemental deed of charge
Delivered: 25 February 2008
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: All of its rights,title and interest in and to the infinity…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All rights title and interest in and to the kml collection…
14 October 1999
Composite debenture
Delivered: 27 October 1999
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: All its rights and benefits under the custody agreement in…
8 July 1999
Supplemental deed to a composite debenture dated 27 january 1999
Delivered: 22 July 1999
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: All its rights and benefits under the custody agreement all…
28 May 1999
Rent deposit deed
Delivered: 4 June 1999
Status: Satisfied on 16 August 2006
Persons entitled: International Computers Limited
Description: £36,100 plus vat.
27 January 1999
Composite debenture
Delivered: 10 February 1999
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: All its rights and benefits under the custody agreement all…
28 August 1998
Rent deposit deed
Delivered: 2 September 1998
Status: Satisfied on 16 August 2006
Persons entitled: International Computers Limited
Description: All the company's right title and interest in and to the…
13 November 1996
Floating charge
Delivered: 3 December 1996
Status: Satisfied on 25 September 1998
Persons entitled: Japan Finance (Ireland) PLC
Description: By way of floating charge the whole of the chargor's…

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