Kensington Developments (2003) Limited in BLACKPOOL

Kensington Developments (2003) Limited BLACKPOOL

Kensington Developments (2003) started in year 2003 as Private Limited Company with registration number 04721045. The Kensington Developments (2003) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blackpool at 216 Whitegate Drive. Postal code: FY3 9JL. Since 2003-05-16 Kensington Developments (2003) Limited is no longer carrying the name Exmine.

The company has one director. Amanda S., appointed on 1 August 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David T. who worked with the the company until 31 December 2022.

Kensington Developments (2003) Limited Address / Contact

Office Address	216 Whitegate Drive
Town	Blackpool
Post code	FY3 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721045
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 01 August 2022

David T.

Position: Director

Appointed: 21 March 2016

Resigned: 31 December 2022

Malcolm H.

Position: Director

Appointed: 16 November 2006

Resigned: 15 May 2014

Denley B.

Position: Director

Appointed: 16 November 2006

Resigned: 31 December 2021

David T.

Position: Secretary

Appointed: 08 April 2003

Resigned: 31 December 2022

Marc H.

Position: Director

Appointed: 08 April 2003

Resigned: 16 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 08 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 08 April 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Kensington Developments Holdings Limited from Lytham St. Annes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kensington Developments Holdings Limited

94 Park View Road, Lytham St. Annes, FY8 4JF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5814055
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exmine	May 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	1	1	1

Other
Amounts Owed To Group Undertakings	2 939 174	2 939 174	2 939 174
Creditors	2 939 174	2 939 174	2 939 174
Net Current Assets Liabilities	-2 939 173	-2 939 173	-2 939 173

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2021-08-31 (was 2021-12-31). filed on: 18th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 6th, June 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-08-31 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 6th, June 2016	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2016	resolution	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 100.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 4th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-27: 100.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 2nd, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 1st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 17th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 27th, April 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 7th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 7th, February 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 7th, July 2004	resolution	Free Download
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from 2003-05-07 to 2003-05-07. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2003-05-07 to 2003-05-07. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2003	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2003	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2003	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (18 pages)

Kensington Developments (2003) Limited BLACKPOOL

Kensington Developments (2003) Limited Address / Contact

Company Information / Profile

Company staff

Amanda S.

David T.

Malcolm H.

Denley B.

David T.

Marc H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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