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Home > England & Wales Companies > KESGRAVE SECOND ASSURED TENANCIES LIMITED
Company Information for

KESGRAVE SECOND ASSURED TENANCIES LIMITED

PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP,
Company Registration Number
02539078
Private Limited Company
Active

Company Overview

About Kesgrave Second Assured Tenancies Ltd
KESGRAVE SECOND ASSURED TENANCIES LIMITED was founded on 1990-09-12 and has its registered office in Ipswich. The organisation's status is listed as "Active". Kesgrave Second Assured Tenancies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KESGRAVE SECOND ASSURED TENANCIES LIMITED
 
Legal Registered Office
PHILIP HOUSE, ST WILLIAM COURT
KESGRAVE
IPSWICH
SUFFOLK
IP5 2QP
Other companies in IP5
 
Filing Information
Company Number 02539078
Company ID Number 02539078
Date formed 1990-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESGRAVE SECOND ASSURED TENANCIES LIMITED
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Company Officers of KESGRAVE SECOND ASSURED TENANCIES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PHILIP WINTERINGHAM HEAL
 Company Secretary 1991-09-12
PATRICK JOLLY
 Director 2003-12-15
CRISPIN MICHAEL ROPE
 Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL CHARLES KERRY
 Director 1991-09-12 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PHILIP WINTERINGHAM HEAL KESGRAVE COVENANT LIMITED(THE) Company Secretary 2003-10-24 CURRENT 1985-04-04 Active
JEREMY PHILIP WINTERINGHAM HEAL FYFIELD ESTATES LIMITED Company Secretary 1997-02-19 CURRENT 1942-06-16 Active
JEREMY PHILIP WINTERINGHAM HEAL WO & PO JOLLY (IPSWICH) LIMITED Company Secretary 1994-11-08 CURRENT 1994-08-26 Active
JEREMY PHILIP WINTERINGHAM HEAL WO & PO JOLLY HOLDINGS LIMITED Company Secretary 1994-08-03 CURRENT 1994-06-22 Active
JEREMY PHILIP WINTERINGHAM HEAL KESGRAVE ASSURED TENANCIES LIMITED Company Secretary 1991-05-28 CURRENT 1988-11-17 Active
JEREMY PHILIP WINTERINGHAM HEAL CARLFORD CONSTRUCTION LIMITED Company Secretary 1991-04-18 CURRENT 1988-10-17 Active
PATRICK JOLLY KESGRAVE ASSURED TENANCIES LIMITED Director 2003-12-15 CURRENT 1988-11-17 Active
PATRICK JOLLY KESGRAVE COVENANT LIMITED(THE) Director 2003-10-24 CURRENT 1985-04-04 Active
PATRICK JOLLY THE KESGRAVE TRADING COMPANY LIMITED Director 1996-03-06 CURRENT 1996-02-01 Active
PATRICK JOLLY WO & PO JOLLY (IPSWICH) LIMITED Director 1994-11-08 CURRENT 1994-08-26 Active
PATRICK JOLLY WO & PO JOLLY HOLDINGS LIMITED Director 1994-07-18 CURRENT 1994-06-22 Active
CRISPIN MICHAEL ROPE THE KESGRAVE TRADING COMPANY LIMITED Director 1996-03-06 CURRENT 1996-02-01 Active
CRISPIN MICHAEL ROPE WO & PO JOLLY HOLDINGS LIMITED Director 1994-11-18 CURRENT 1994-06-22 Active
CRISPIN MICHAEL ROPE KESGRAVE COVENANT LIMITED(THE) Director 1991-12-28 CURRENT 1985-04-04 Active
CRISPIN MICHAEL ROPE KESGRAVE ASSURED TENANCIES LIMITED Director 1991-05-28 CURRENT 1988-11-17 Active
CRISPIN MICHAEL ROPE CARLFORD CONSTRUCTION LIMITED Director 1991-04-18 CURRENT 1988-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Notification of Jolly Assets Limited as a person with significant control on 2024-05-08
2024-05-08CESSATION OF WO & PO JOLLY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01Resolutions passed:<ul><li>Resolution Cancel redemption reserve 29/02/2024</ul>
2024-03-01Resolutions passed:<ul><li>Resolution Cancel redemption reserve 29/02/2024<li>Resolution reduction in capital</ul>
2024-03-01Solvency Statement dated 29/02/24
2024-03-01Statement by Directors
2024-03-01Statement of capital on GBP 1
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
2022-08-23AD04Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-11-12AD04Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-23AD04Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP
2021-07-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AP03Appointment of Mrs Renata Angela Karolina Chester as company secretary on 2021-06-30
2021-06-30TM02Termination of appointment of Jeremy Philip Winteringham Heal on 2021-06-30
2020-10-14CH01Director's details changed for Mrs Ellen Mary Jolly on 2020-10-01
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AP01DIRECTOR APPOINTED MRS ELLEN MARY JOLLY
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN MICHAEL ROPE
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 349125
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-10AD02Register inspection address changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD England to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY PHILIP WINTERINGHAM HEAL on 2016-03-29
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 349125
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA01Previous accounting period shortened from 30/06/15 TO 31/01/15
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 349125
2014-09-19AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0112/09/11 ANNUAL RETURN FULL LIST
2010-10-05AR0112/09/10 FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-05AD02SAIL ADDRESS CREATED
2010-09-06AA30/06/10 TOTAL EXEMPTION FULL
2009-09-27AA30/06/09 TOTAL EXEMPTION FULL
2009-09-21363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-11-10AA30/06/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THE GUILDYARD 51 COLEGATE NORWICH NORFOLK NR3 1DD
2007-09-21363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-04-15AUDAUDITOR'S RESIGNATION
2005-04-11169£ IC 367500/349125 24/03/05 £ SR 18375@1=18375
2005-04-04RES13RE-SEC 164 PUR SH 24/03/05
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-09-23363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-08363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-01-23225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-11-06363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-10363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-13363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-11363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-06363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-27363sRETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-26363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-06363sRETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1993-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-08363sRETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-19363bRETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
1991-09-06287REGISTERED OFFICE CHANGED ON 06/09/91 FROM: CAMINUS HOUSE CASTLE PARK CAMBRIDGE CB3 OAX
1991-05-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KESGRAVE SECOND ASSURED TENANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESGRAVE SECOND ASSURED TENANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESGRAVE SECOND ASSURED TENANCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KESGRAVE SECOND ASSURED TENANCIES LIMITED

Intangible Assets
Patents
We have not found any records of KESGRAVE SECOND ASSURED TENANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESGRAVE SECOND ASSURED TENANCIES LIMITED
Trademarks
We have not found any records of KESGRAVE SECOND ASSURED TENANCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESGRAVE SECOND ASSURED TENANCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KESGRAVE SECOND ASSURED TENANCIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KESGRAVE SECOND ASSURED TENANCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESGRAVE SECOND ASSURED TENANCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESGRAVE SECOND ASSURED TENANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP5 2QP