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Home > England & Wales Companies > KENSWORTH BUILDERS LIMITED
Company Information for

KENSWORTH BUILDERS LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
01377811
Private Limited Company
Liquidation

Company Overview

About Kensworth Builders Ltd
KENSWORTH BUILDERS LIMITED was founded on 1978-07-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Kensworth Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KENSWORTH BUILDERS LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in SG17
 
Filing Information
Company Number 01377811
Company ID Number 01377811
Date formed 1978-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB366944901  
Last Datalog update: 2020-07-06 00:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSWORTH BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of KENSWORTH BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
GREG DENIEFFE
Company Secretary 1992-04-12
LEE BUTLER
Director 2017-04-18
MICHAEL ALAN SHANLEY
Director 2016-11-16
SAMANTHA JANE WILSON
Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARY JOHN TATTAN
Director 1992-04-12 2017-05-23
PATRICK GUINAN
Director 1993-06-10 2008-03-21
MICHAEL JOSEPH SHANLEY
Director 1992-04-12 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG DENIEFFE THE PROVEN BUILDING COMPANY LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2017-07-11
GREG DENIEFFE SHANLEY HOLDINGS LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2017-06-20
GREG DENIEFFE C.D.S. PROPERTY LIMITED Company Secretary 1995-07-20 CURRENT 1995-07-18 Active
GREG DENIEFFE M.J.SHANLEY LIMITED Company Secretary 1993-05-17 CURRENT 1957-01-10 Liquidation
GREG DENIEFFE M. J. SHANLEY (SOUTHERN) LIMITED Company Secretary 1993-04-01 CURRENT 1977-11-02 Dissolved 2018-08-04
GREG DENIEFFE BELLCROSS COMPANY LIMITED Company Secretary 1993-02-10 CURRENT 1993-01-01 Active
GREG DENIEFFE MULMINSTER LIMITED Company Secretary 1992-04-15 CURRENT 1986-07-21 Active
MICHAEL ALAN SHANLEY BELLCROSS COMPANY LIMITED Director 2016-05-24 CURRENT 1993-01-01 Active
SAMANTHA JANE WILSON BELLCROSS COMPANY LIMITED Director 2017-05-16 CURRENT 1993-01-01 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
2021-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-25
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 32 High St Shefford Beds SG17 5DF
2019-12-03LIQ01Voluntary liquidation declaration of solvency
2019-12-03600Appointment of a voluntary liquidator
2019-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-26
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-17AD02Register inspection address changed from 50 Reginald Street Luton LU2 7QZ England to 5 the Workshops Greenfield Road Pulloxhill Bedford MK45 5BF
2018-01-26CH01Director's details changed for Mrs Samantha Jane Wilson on 2018-01-26
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MARY JOHN TATTAN
2017-04-24AP01DIRECTOR APPOINTED MR LEE BUTLER
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MICHAEL ALAN SHANLEY
2016-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mrs Samantha Wilson on 2012-06-01
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0112/04/12 ANNUAL RETURN FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MRS SAMANTHA WILSON
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-20AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-04-20AD02SAIL ADDRESS CREATED
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-16AR0112/04/10 FULL LIST
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GUINAN
2007-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-04363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-05-07363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-03-31395PARTICULARS OF MORTGAGE/CHARGE
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-12-06395PARTICULARS OF MORTGAGE/CHARGE
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-22363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-04-01395PARTICULARS OF MORTGAGE/CHARGE
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KENSWORTH BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-28
Notices to2019-11-28
Appointmen2019-11-28
Fines / Sanctions
No fines or sanctions have been issued against KENSWORTH BUILDERS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Administrative Court and Divisional Courts HIS HONOUR JUDGE WAKSMAN QC sitting as a Judge of the High Court 2016-03-02 to 2016-03-02 CO/5297/2015 Kensworth Builders Limited v Secretary Of State For Communities & Local Government
2016-03-02FOR HEARING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-07-26 Satisfied GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1988-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-09-21 Satisfied BRITISH RAILWAYS BOARD
LEGAL MORTGAGE 1988-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 KENSWORTH BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of KENSWORTH BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSWORTH BUILDERS LIMITED
Trademarks
We have not found any records of KENSWORTH BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSWORTH BUILDERS 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 (41202 - Construction of domestic buildings) as KENSWORTH BUILDERS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where KENSWORTH BUILDERS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKENSWORTH BUILDERS LTDEvent Date2019-11-28
 
Initiating party Event TypeNotices to
Defending partyKENSWORTH BUILDERS LTDEvent Date2019-11-28
 
Initiating party Event TypeAppointmen
Defending partyKENSWORTH BUILDERS LTDEvent Date2019-11-28
Company Number: 01377811 Name of Company: KENSWORTH BUILDERS LTD Nature of Business: Construction of Domestic Buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: 32 High S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSWORTH BUILDERS 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 KENSWORTH BUILDERS 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.
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