KENSINGTON HOUSE (LANCASTER) LIMITED
Active - Accounts Filed
General Information
NAME
KENSINGTON HOUSE (LANCASTER) LIMITED
COMPANY NUMBER
01669561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/10/1982
(42 years and 1 months old)
WEBSITE
lancasterestates.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | William Mark Diggle (926921390) has left the board |
Credit Risk Overview
Want to learn more about KENSINGTON HOUSE (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENSINGTON HOUSE (LANCASTER) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about KENSINGTON HOUSE (LANCASTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2018 - Present (6years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 949 |
View Report |
|
Director: 14/01/1992 - 07/02/1995 (3years) Secretary: 02/03/1994 - 07/02/1995 (11 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/01/1992 - 02/03/1994 (2 years and 1 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | William Mark Diggle (926921390) has left the board |
| 17/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | Adam Murfitt (920932307) has left the board |
| 25/05/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 18/05/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928321912) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Mark William Diggle (926921390) Appointed |
| 04/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member David Alec Wilson (926538515) Appointed |
| 30/10/2019 | New Board Member Laurene Elizabeth Morrison (926382113) Appointed |
| 29/10/2019 | Constance Howarth (905055669) has left the board |
| 14/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Brian Wearing (913183835) has left the board |
| 13/03/2019 | New Board Member Peter Armitage (925620329) Appointed |
| 18/03/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Victoria Taylor Lewis (919432830) has left the board |
| 24/11/2017 | Jean Vickers (916338049) has left the board |
| 03/07/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Adam Murfitt (920932307) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 27/01/2015 | David William Blenkarn Taylor (916397876) has left the board |
| 27/01/2015 | New Company Secretary Victoria Taylor Lewis (919432830) Appointed |
| 27/01/2015 | New Confirmation Statement filed |
| 23/12/2013 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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