Kensington House Management Company Limited in 15 St Marys Road LEAMINGTON SPA

Kensington House Management Company Limited LEAMINGTON SPA

Founded in 2001, Kensington House Management Company, classified under reg no. 04255487 is an active company. Currently registered at Kensington House CV31 1JW, Leamington Spa the company has been in the business for twenty three years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Deborah G. and Alan J.. In addition one secretary - Alan J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kensington House Management Company Limited Address / Contact

Office Address	Kensington House
Office Address2	15 St Marys Road
Town	Leamington Spa
Post code	CV31 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04255487
Date of Incorporation	Thu, 19th Jul 2001
Industry	Real estate agencies
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Alan J.

Position: Secretary

Appointed: 05 May 2022

Deborah G.

Position: Director

Appointed: 22 December 2001

Alan J.

Position: Director

Appointed: 22 December 2001

Katherine G.

Position: Secretary

Appointed: 01 August 2006

Resigned: 31 July 2017

Jonathan K.

Position: Director

Appointed: 05 January 2004

Resigned: 23 May 2008

John W.

Position: Secretary

Appointed: 15 September 2003

Resigned: 31 July 2006

Alan J.

Position: Secretary

Appointed: 01 April 2002

Resigned: 15 September 2003

Katherine G.

Position: Director

Appointed: 20 December 2001

Resigned: 01 July 2022

John W.

Position: Director

Appointed: 07 December 2001

Resigned: 31 July 2006

Howard T.

Position: Nominee Secretary

Appointed: 19 July 2001

Resigned: 01 May 2002

David M.

Position: Director

Appointed: 19 July 2001

Resigned: 01 April 2002

Robert W.

Position: Secretary

Appointed: 19 July 2001

Resigned: 01 April 2002

William T.

Position: Nominee Director

Appointed: 19 July 2001

Resigned: 19 July 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Alan J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Deborah G. This PSC owns 25-50% shares.

Alan J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Deborah G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	7 582	9 594	10 920	13 896	12 348	11 787	15 933	13 730
Current Assets	11 274	13 494	11 420	13 896	15 448	14 647	16 233	15 230
Debtors	3 692	3 900	500		3 100	2 854	300	1 500
Net Assets Liabilities	11 274	13 494	11 420	13 396	15 448	14 641	16 239	15 178
Total Inventories						6	6

Other
Called Up Share Capital Not Paid							6	6
Creditors				500				58
Net Current Assets Liabilities	11 274	13 494	11 420	13 396	15 448	14 647	16 239	15 172
Total Assets Less Current Liabilities	11 274	13 494	11 420	13 396	15 448	14 647	16 239	15 178

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 9th, August 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Sunday 9th August 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 6th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 4th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Sunday 4th August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 14th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 22nd, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
363s	Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, April 2008	accounts	Free Download (4 pages)
363s	Period up to Sunday 19th August 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (8 pages)
363s	Period up to Sunday 19th August 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 3rd, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 3rd, June 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (10 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 31st, May 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
363s	Period up to Sunday 7th September 2003 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (9 pages)
363s	Period up to Sunday 7th September 2003 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 19th August 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (9 pages)
363s	Period up to Monday 19th August 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 19th August 2002 (Registered office changed on 19/08/02)	annual return
88(2)R	Alloted 5 shares from Thursday 19th July 2001 to Thursday 20th December 2001. Value of each share 1 £, total number of shares: 6. filed on: 12th, April 2002	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares from Thursday 19th July 2001 to Thursday 20th December 2001. Value of each share 1 £, total number of shares: 6. filed on: 12th, April 2002	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2002	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2002	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2001	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2001	resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2001	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, October 2001	incorporation	Free Download (10 pages)
287	Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT filed on: 10th, August 2001	address	Free Download (1 page)
287	Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT filed on: 10th, August 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, July 2001	incorporation	Free Download (14 pages)

Kensington House Management Company Limited LEAMINGTON SPA

Kensington House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alan J.

Deborah G.

Alan J.

Katherine G.

Jonathan K.

John W.

Alan J.

Katherine G.

John W.

Howard T.

David M.

Robert W.

William T.

People with significant control

Annual reports financial information

Company filings

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