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
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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
Annual Subscription
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: 1297 Past: 948 |
View Report |
|
Director: 14/01/1992 - 02/03/1994 (2 years and 1 months) Secretary: 14/01/1992 - 02/03/1994 (2 years and 1 months) Born in Apr 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
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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