Kensington Mortgage Company Limited in Maidenhead Office Park MAIDENHEAD

Kensington Mortgage Company Limited MAIDENHEAD

Founded in 1995, Kensington Mortgage Company, classified under reg no. 03049877 is an active company. Currently registered at Ascot House SL6 3QQ, Maidenhead the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st March 2023. Since 31st August 2001 Kensington Mortgage Company Limited is no longer carrying the name Regent's Park Mortgage Funding.

The firm has 5 directors, namely Marc P., Andrew R. and Michael J. and others. Of them, Diana M. has been with the company the longest, being appointed on 1 May 2018 and Marc P. has been with the company for the least time - from 15 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kensington Mortgage Company Limited Address / Contact

Office Address	Ascot House
Office Address2	Maidenhead Office Park
Town	Maidenhead
Post code	SL6 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049877
Date of Incorporation	Wed, 26th Apr 1995
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Marc P.

Position: Director

Appointed: 15 September 2023

Andrew R.

Position: Director

Appointed: 27 June 2023

Michael J.

Position: Director

Appointed: 01 March 2023

Mark A.

Position: Director

Appointed: 04 May 2018

Diana M.

Position: Director

Appointed: 01 May 2018

Alexander F.

Position: Director

Appointed: 04 February 2021

Resigned: 31 March 2023

Jayne A.

Position: Director

Appointed: 19 October 2018

Resigned: 31 December 2023

Timothy B.

Position: Director

Appointed: 05 April 2018

Resigned: 01 November 2018

Mark P.

Position: Director

Appointed: 03 April 2018

Resigned: 31 July 2023

Alexander M.

Position: Director

Appointed: 21 September 2016

Resigned: 28 January 2020

Peter H.

Position: Director

Appointed: 19 May 2016

Resigned: 11 May 2018

Philip W.

Position: Director

Appointed: 19 May 2016

Resigned: 31 March 2018

Rajesh G.

Position: Director

Appointed: 04 December 2015

Resigned: 15 September 2020

Amany A.

Position: Director

Appointed: 24 September 2015

Resigned: 30 September 2017

Anthony M.

Position: Director

Appointed: 15 June 2015

Resigned: 20 September 2016

Ian H.

Position: Director

Appointed: 19 February 2015

Resigned: 30 September 2015

James M.

Position: Secretary

Appointed: 30 January 2015

Resigned: 13 October 2015

Michael F.

Position: Director

Appointed: 08 November 2013

Resigned: 30 January 2015

Shilla P.

Position: Secretary

Appointed: 20 January 2011

Resigned: 30 January 2015

Esther M.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2015

Dominic M.

Position: Secretary

Appointed: 17 April 2009

Resigned: 20 January 2011

Kevin M.

Position: Director

Appointed: 26 January 2009

Resigned: 30 January 2015

Paul T.

Position: Director

Appointed: 21 January 2009

Resigned: 24 March 2010

Derek L.

Position: Director

Appointed: 21 January 2009

Resigned: 26 March 2010

Keith S.

Position: Director

Appointed: 22 April 2008

Resigned: 25 July 2015

Andrew C.

Position: Director

Appointed: 14 April 2008

Resigned: 26 March 2010

Kensington Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 17 April 2009

Derek L.

Position: Director

Appointed: 04 October 2007

Resigned: 21 January 2009

Derek L.

Position: Director

Appointed: 17 August 2007

Resigned: 11 September 2007

Mark W.

Position: Director

Appointed: 25 October 2006

Resigned: 06 July 2007

Roger B.

Position: Director

Appointed: 15 September 2006

Resigned: 11 September 2007

Mark W.

Position: Director

Appointed: 27 September 2005

Resigned: 11 August 2006

David W.

Position: Director

Appointed: 27 September 2005

Resigned: 14 April 2008

David J.

Position: Director

Appointed: 27 June 2005

Resigned: 08 August 2007

Alison H.

Position: Director

Appointed: 27 June 2005

Resigned: 14 April 2008

Malcolm C.

Position: Director

Appointed: 27 June 2005

Resigned: 21 January 2009

Peter B.

Position: Director

Appointed: 27 June 2005

Resigned: 08 August 2007

Steven C.

Position: Director

Appointed: 08 November 2004

Resigned: 11 August 2006

John M.

Position: Director

Appointed: 10 August 2000

Resigned: 09 May 2007

Ann T.

Position: Secretary

Appointed: 27 August 1999

Resigned: 14 April 2008

Ann T.

Position: Director

Appointed: 18 August 1998

Resigned: 14 April 2008

Simon K.

Position: Director

Appointed: 01 December 1997

Resigned: 01 October 2004

Christopher F.

Position: Director

Appointed: 12 September 1995

Resigned: 14 August 1998

Martin F.

Position: Director

Appointed: 21 June 1995

Resigned: 15 May 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1995

Resigned: 27 August 1999

Martin R.

Position: Nominee Director

Appointed: 26 April 1995

Resigned: 21 June 1995

Peter C.

Position: Nominee Director

Appointed: 26 April 1995

Resigned: 21 June 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Barclays Bank Uk Plc from London, England. The abovementioned PSC is categorised as "a public 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. The second entity in the PSC register is Khl Mortgage Services Limited that entered Maidenhead, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Northview Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Barclays Bank Uk Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09740322
Notified on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khl Mortgage Services Limited

Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Psc Register Of England And Wales
Registration number	09329495
Notified on	12 March 2020
Ceased on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Northview Group Limited

11 Old Jewry, 7th Floor, London, EC2R 8DU, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff Registry
Registration number	09332983
Notified on	6 April 2016
Ceased on	12 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Regent's Park Mortgage Funding	August 31, 2001
Norland Capital No.4	September 22, 1995
Wolsinglawn	June 29, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 31st March 2024 to 31st December 2023 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (58 pages)
AA01	Accounting reference date changed from 31st December 2022 to 31st March 2023 filed on: 1st, June 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, July 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, August 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 4th, August 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, August 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2015: 10110001.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 25th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (14 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, July 2008	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 16th, March 2007	accounts	Free Download (14 pages)
363a	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (12 pages)
363a	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (11 pages)
363a	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (10 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (9 pages)
363a	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (9 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 12th, April 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 9th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 9th, March 2002	accounts	Free Download (9 pages)
363a	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 30th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 30th, June 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (10 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (10 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999	annual return	Free Download (15 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 2nd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 2nd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 4th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 4th, August 1998	accounts	Free Download (13 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (13 pages)
363a	Annual return up to 29th July 1998 with shareholders record filed on: 29th, July 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 8th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 8th, September 1997	accounts	Free Download (13 pages)
363a	Annual return up to 4th June 1997 with shareholders record filed on: 4th, June 1997	annual return	Free Download (7 pages)
363a	Annual return up to 4th June 1997 with shareholders record filed on: 4th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 30th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 30th, May 1996	accounts	Free Download (8 pages)
363a	Annual return up to 1st May 1996 with shareholders record filed on: 1st, May 1996	annual return	Free Download (8 pages)
363a	Annual return up to 1st May 1996 with shareholders record filed on: 1st, May 1996	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 17th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 17th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, June 1995	accounts

Kensington Mortgage Company Limited MAIDENHEAD

Kensington Mortgage Company Limited Address / Contact

Company Information / Profile

Company staff

Marc P.

Andrew R.

Michael J.

Mark A.

Diana M.

Alexander F.

Jayne A.

Timothy B.

Mark P.

Alexander M.

Peter H.

Philip W.

Rajesh G.

Amany A.

Anthony M.

Ian H.

James M.

Michael F.

Shilla P.

Esther M.

Dominic M.

Kevin M.

Paul T.

Derek L.

Keith S.

Andrew C.

Kensington Secretaries Limited

Derek L.

Derek L.

Mark W.

Roger B.

Mark W.

David W.

David J.

Alison H.

Malcolm C.

Peter B.

Steven C.

John M.

Ann T.

Ann T.

Simon K.

Christopher F.

Martin F.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us