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Company Information for PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9LP,
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Company Registration Number
 05470853 Private Limited Company
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Company Overview
About Philip James Kennedy-heaton Moor Ltd
PHILIP JAMES KENNEDY-HEATON MOOR LIMITED was founded on 2005-06-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Philip James Kennedy-heaton Moor 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 | ||||
|---|---|---|---|---|
| PHILIP JAMES KENNEDY-HEATON MOOR LIMITED | ||||
| Legal Registered Office | ||||
| 24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER M21 9LP Other companies in M21 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05470853 | |
|---|---|---|
| Company ID Number | 05470853 | |
| Date formed | 2005-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB904122961 |
| Last Datalog update: | 2023-08-06 09:34:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
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Company Officers of PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES HAMILTON KENNEDY |
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PHILIP ANTHONY NOLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH JANE BIDDELL |
Company Secretary | ||
MICHAEL WILSON |
Director | ||
LEE WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PHILIP JAMES PARTNERSHIP LIMITED | Director | 2014-12-10 | CURRENT | 1998-05-20 | Active | |
| PHILIP JAMES MANCHESTER LIMITED | Director | 2014-12-10 | CURRENT | 2013-04-11 | Active | |
| CHORLTON GREEN MANAGEMENT COMPANY LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| PHILIP JAMES KENNEDY LTD | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
| BRADSHAW & HALL LTD | Director | 2013-12-04 | CURRENT | 2012-08-14 | Active | |
| PHILIP JAMES MANCHESTER LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| LAVARNA CONSULTING LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| LEWIS PHIPPS DIRECT LETS LTD | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
| 28 CRESCENT PARK MANAGEMENT COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| HEALTHSTACK LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
| PHILIP JAMES RECEIVERS LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-08-30 | |
| FILPORT PROPERTIES LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
| PHILIP JAMES KENNEDY LTD | Director | 2004-08-14 | CURRENT | 2003-03-13 | Active | |
| THE PHILIP JAMES PARTNERSHIP LIMITED | Director | 2001-05-04 | CURRENT | 1998-05-20 | Active | |
| PORTMAIN ESTATES LTD | Director | 2000-02-24 | CURRENT | 2000-02-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Terenure Holdings Limited as a person with significant control on 2018-10-02 | |
| PSC07 | CESSATION OF PHILIP ANTHONY NOLAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 25/05/18 | |
| CERTNM | COMPANY NAME CHANGED PHILIP JAMES WILSON LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
| TM02 | Termination of appointment of Elizabeth Jane Biddell on 2017-12-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY NOLAN | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE BIDDELL on 2016-07-29 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| RES13 | SUB DIVISION 10/12/2014 | |
| RES01 | ADOPT ARTICLES 04/03/15 | |
| AP01 | DIRECTOR APPOINTED ROBERT JAMES HAMILTON KENNEDY | |
| SH02 | Sub-division of shares on 2014-12-10 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 04/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NOLAN / 10/03/2013 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 01/10/2009 | |
| SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED PHILIP JAMES PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/05/07 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 29/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to PHILIP JAMES KENNEDY-HEATON MOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against PHILIP JAMES KENNEDY-HEATON MOOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHILIP JAMES KENNEDY-HEATON MOOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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 PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
Intangible Assets
Patents
We have not found any records of PHILIP JAMES KENNEDY-HEATON MOOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
Income
Government Income
We have not found government income sources for PHILIP JAMES KENNEDY-HEATON MOOR 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 (68320 - Management of real estate on a fee or contract basis) as PHILIP JAMES KENNEDY-HEATON MOOR LIMITED are:
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| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
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| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP JAMES KENNEDY-HEATON MOOR 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.
Import/Export of Goods
Goods imported/exported by PHILIP JAMES KENNEDY-HEATON MOOR LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94056020 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHILIP JAMES WILSON LIMITED | Event Date | 2006-11-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP JAMES KENNEDY-HEATON MOOR 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 PHILIP JAMES KENNEDY-HEATON MOOR 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. 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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