KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KENSINGTON HOUSE
LEAMINGTON SPA
CV31 1JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GEORGE JONES May 1954 United Kingdom Director 2001-12-22 CURRENT
DEBORAH SUSAN GILLESPIE Jan 1961 United Kingdom Director 2001-12-22 CURRENT
MR ALAN GEORGE JONES Secretary 2022-05-05 CURRENT
DAVID JOHN MATTHEWS Oct 1948 British Director 2001-07-19 UNTIL 2002-04-01 RESIGNED
DR JONATHAN DAVID KENNEDY May 1969 British Director 2004-01-05 UNTIL 2008-05-23 RESIGNED
KATHERINE GILHOOLEY Apr 1948 British Director 2001-12-20 UNTIL 2022-07-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-07-19 UNTIL 2001-07-19 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-07-19 UNTIL 2002-05-01 RESIGNED
ROBERT SPENCER TAYLOR WOOD Dec 1947 British Secretary 2001-07-19 UNTIL 2002-04-01 RESIGNED
JOHN STEVEN WILSON Jun 1957 British Secretary 2003-09-15 UNTIL 2006-07-31 RESIGNED
ALAN GEORGE JONES May 1954 United Kingdom Secretary 2002-04-01 UNTIL 2003-09-15 RESIGNED
KATHERINE GILHOOLEY Apr 1948 British Secretary 2006-08-01 UNTIL 2017-07-31 RESIGNED
JOHN STEVEN WILSON Jun 1957 British Director 2001-12-07 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan George Jones 2016-04-06 5/1954 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mrs Deborah Susan Gillespie 2016-04-06 1/1961 Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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KENSINGTON HOUSE COUNSELLING SERVICE LTD LEAMINGTON SPA Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
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WEANSWER LIMITED EXETER ... TOTAL EXEMPTION FULL 82200 - Activities of call centres
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Free Reports Available

Report Date Filed Date of Report Assets
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2024-05-01 31-07-2023 £13,730 Cash £15,178 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2023-04-18 31-07-2022 £15,933 Cash £16,239 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2022-04-21 31-07-2021 £11,787 Cash £14,641 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2021-04-27 31-07-2020 £12,348 Cash £15,448 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2020-04-14 31-07-2019 £13,896 Cash £13,396 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2019-04-18 31-07-2018 £10,920 Cash £11,420 equity
KENSINGTON HOUSE MANAGEMENT COMPANY LIMITED 2018-04-17 31-07-2017 £9,594 Cash £13,494 equity

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