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Home > England & Wales Companies > KENSINGTON DEVELOPMENTS (2003) LIMITED
Company Information for

KENSINGTON DEVELOPMENTS (2003) LIMITED

216 WHITEGATE DRIVE, BLACKPOOL, FY3 9JL,
Company Registration Number
04721045
Private Limited Company
Active

Company Overview

About Kensington Developments (2003) Ltd
KENSINGTON DEVELOPMENTS (2003) LIMITED was founded on 2003-04-02 and has its registered office in Blackpool. The organisation's status is listed as "Active". Kensington Developments (2003) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENSINGTON DEVELOPMENTS (2003) LIMITED
 
Legal Registered Office
216 WHITEGATE DRIVE
BLACKPOOL
FY3 9JL
Other companies in FY8
 
Filing Information
Company Number 04721045
Company ID Number 04721045
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 06:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON DEVELOPMENTS (2003) LIMITED
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Company Officers of KENSINGTON DEVELOPMENTS (2003) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL TINGLE
 Company Secretary 2003-04-08
DENLEY BARROW
 Director 2006-11-16
DAVID MICHAEL TINGLE
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ALBERT HAWE
 Director 2006-11-16 2014-05-15
MARC GREGORY HAWE
 Director 2003-04-08 2006-11-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-02 2003-04-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-02 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
DAVID MICHAEL TINGLE FYLDE DESIGN ASSOCIATES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
DAVID MICHAEL TINGLE LYTHAM QUAYS HOLDINGS LIMITED Company Secretary 2006-11-01 CURRENT 2006-05-11 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS HOLDINGS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-11 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED Company Secretary 2006-05-11 CURRENT 2006-03-27 Active
DAVID MICHAEL TINGLE FIVESHOWER LIMITED Company Secretary 2005-12-21 CURRENT 1998-02-20 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (2004) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (1991) LIMITED Company Secretary 2004-06-01 CURRENT 1992-02-26 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (2002) LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS (2002) LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-16 Active
DAVID MICHAEL TINGLE NETWAND LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
DAVID MICHAEL TINGLE KENSINGTON PROPERTIES (LYTHAM) LIMITED Company Secretary 2000-12-04 CURRENT 1993-01-15 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS LIMITED Company Secretary 2000-12-04 CURRENT 1991-03-13 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS LIMITED Company Secretary 2000-12-04 CURRENT 1994-06-15 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS GROUP LIMITED Director 2017-12-05 CURRENT 2017-12-05 Liquidation
DENLEY BARROW KENSINGTON DEVELOPMENTS TRUSTEE LIMITED Director 2010-03-26 CURRENT 2009-02-20 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (2004) LIMITED Director 2006-11-16 CURRENT 2004-06-22 Active
DENLEY BARROW LYTHAM QUAYS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-05-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-05-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED Director 2006-05-11 CURRENT 2006-03-27 Active
DENLEY BARROW KENSINGTON HOUSE TRUST Director 2002-08-07 CURRENT 1993-10-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (2002) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENLEY BARROW CYPRESS POINT DEVELOPMENTS (2002) LIMITED Director 2002-01-16 CURRENT 2002-01-16 Active
DENLEY BARROW FIVESHOWER LIMITED Director 1998-07-10 CURRENT 1998-02-20 Active
DENLEY BARROW CYPRESS POINT DEVELOPMENTS LIMITED Director 1994-06-23 CURRENT 1994-06-15 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS LIMITED Director 1993-03-13 CURRENT 1991-03-13 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (1991) LIMITED Director 1993-02-26 CURRENT 1992-02-26 Active
DENLEY BARROW KENSINGTON PROPERTIES (LYTHAM) LIMITED Director 1993-01-26 CURRENT 1993-01-15 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS GROUP LIMITED Director 2018-03-02 CURRENT 2017-12-05 Liquidation
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED Director 2018-02-07 CURRENT 2009-06-19 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 1991-03-13 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 1994-06-15 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS (2002) LIMITED Director 2016-03-21 CURRENT 2002-01-16 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (2002) LIMITED Director 2016-03-21 CURRENT 2002-05-20 Active
DAVID MICHAEL TINGLE LYTHAM QUAYS HOLDINGS LIMITED Director 2016-03-21 CURRENT 2006-05-11 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-21 CURRENT 2006-05-11 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
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11Termination of appointment of David Michael Tingle on 2022-12-31
2023-01-11APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TINGLE
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Mrs Amanda Steel on 2022-08-01
2022-08-02AP01DIRECTOR APPOINTED MRS AMANDA STEEL
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-18AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03APPOINTMENT TERMINATED, DIRECTOR DENLEY BARROW
2022-01-03Director's details changed for Mr David Michael Tingle on 2021-12-31
2022-01-03CH01Director's details changed for Mr David Michael Tingle on 2021-12-31
2022-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENLEY BARROW
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 94 Park View Road Lytham St. Annes Lancashire FY8 4JF
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-05AP01DIRECTOR APPOINTED DAVID MICHAEL TINGLE
2016-04-19RES13APPOINT DIRECTOR 21/03/2016
2016-04-19RES01ADOPT ARTICLES 19/04/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Mr Denley Barrow on 2013-07-01
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 01/07/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/07/2013
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL TINGLE on 2013-07-01
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-17AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 31/12/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 13/06/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07RES12VARYING SHARE RIGHTS AND NAMES
2004-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-06-0288(2)RAD 07/05/03-07/05/03 £ SI 99@1=99 £ IC 1/100
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL FY1 3LA
2003-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-20288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-16CERTNMCOMPANY NAME CHANGED EXMINE LIMITED CERTIFICATE ISSUED ON 16/05/03
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON DEVELOPMENTS (2003) 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 KENSINGTON DEVELOPMENTS (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-21 Satisfied CYPRESS POINT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 KENSINGTON DEVELOPMENTS (2003) LIMITED

Intangible Assets
Patents
We have not found any records of KENSINGTON DEVELOPMENTS (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON DEVELOPMENTS (2003) LIMITED
Trademarks
We have not found any records of KENSINGTON DEVELOPMENTS (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON DEVELOPMENTS (2003) 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 (41100 - Development of building projects) as KENSINGTON DEVELOPMENTS (2003) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON DEVELOPMENTS (2003) 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 KENSINGTON DEVELOPMENTS (2003) 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 KENSINGTON DEVELOPMENTS (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode FY3 9JL