Active
Company Information for KENSA GROUP LIMITED
MOUNT WELLINGTON, FERNSPLATT, CHACEWATER, TRURO, CORNWALL, TR4 8RJ,
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Company Registration Number
05367753
Private Limited Company
Active |
Company Name | ||
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KENSA GROUP LIMITED | ||
Legal Registered Office | ||
MOUNT WELLINGTON, FERNSPLATT CHACEWATER TRURO CORNWALL TR4 8RJ Other companies in TR4 | ||
Previous Names | ||
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Company Number | 05367753 | |
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Company ID Number | 05367753 | |
Date formed | 2005-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
MELVYN ADDERLEY |
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MELVYN WILLIAM THORPE ADDERLEY |
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NICHOLAS JOHN COPPIN |
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MIRANDA FREEBORN-SWAN |
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TREVOR EDWARD HOWARD |
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SIMON LOMAX |
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MATTHEW OWEN JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAREK TADEUSZ VICTOR SCIBOR-RYLSKI |
Director | ||
HENRY ROBERTS CASLEY |
Director | ||
RICHARD SIMON FREEBORN |
Company Secretary | ||
RICHARD SIMON FREEBORN |
Director | ||
ALLAN JOHN HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSA ENGINEERING LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
KERNOW ECO HOUSING LTD | Director | 2012-10-18 | CURRENT | 2006-09-26 | Active | |
KENSA CONTRACTING LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
LANGDON VENTURES LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
HEATHCOT HOMES LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
KENSA LIMITED | Director | 2011-10-18 | CURRENT | 2008-11-05 | Active | |
KENSA HEAT PUMPS LIMITED | Director | 2009-10-06 | CURRENT | 1999-03-24 | Active | |
CORNWALL ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2017-11-24 | CURRENT | 1991-08-02 | Active | |
ULEX CONSULTING LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Dissolved 2015-12-01 | |
TRISKEL MARINE LIMITED | Director | 2017-11-16 | CURRENT | 2003-11-21 | Active | |
G.R. LANE HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1958-04-01 | Active | |
G.R. LANE HEALTH PRODUCTS LIMITED | Director | 2017-11-01 | CURRENT | 1965-04-01 | Active | |
JAKEMANS (CONFECTIONERS) LIMITED | Director | 2017-11-01 | CURRENT | 1938-12-02 | Active | |
SOUTHERN PACIFIC (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2005-01-18 | Active | |
3B INTERNATIONAL LIMITED | Director | 2017-01-27 | CURRENT | 1998-03-09 | Active | |
A GAME SPORTS LTD | Director | 2017-01-06 | CURRENT | 2012-08-06 | Active | |
SPARKLE DIRECT LIMITED | Director | 2016-04-01 | CURRENT | 2003-07-25 | Dissolved 2018-03-01 | |
KENSA HEAT PUMPS LIMITED | Director | 2007-05-29 | CURRENT | 1999-03-24 | Active | |
GARDEN VILLAGE CONSULTING LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
GARDEN VILLAGE DEVELOPMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2013-02-28 | CURRENT | 2012-07-30 | Active | |
TAYLOR & GARNER LIMITED | Director | 2010-09-14 | CURRENT | 2007-11-16 | Active | |
SOUTH WEST WATER LIMITED | Director | 2010-03-01 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Thomas Rendel on 2024-01-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CESSATION OF RICHARD FREEBORN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS TAMSIN MAUREEN KATHLEEN LISHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TREWHELLA | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
09/08/23 STATEMENT OF CAPITAL GBP 237388 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR HARRY PETER MANISTY | ||
DIRECTOR APPOINTED MR DAVID ROY GOODWIN | ||
26/04/23 STATEMENT OF CAPITAL GBP 153868 | ||
Solvency Statement dated 27/04/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 27/04/2023</ul> | ||
Statement of capital on GBP 153,868 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEBORN | |
AP01 | DIRECTOR APPOINTED MRS JOANNA LOUISE BUTLIN | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY STANDLEY | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DR MATTHEW TREWHELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOMAX | |
Director's details changed for Mr Simon Lomax on 2022-02-01 | ||
CH01 | Director's details changed for Mr Simon Lomax on 2022-02-01 | |
DIRECTOR APPOINTED MR RICHARD FREEBORN | ||
APPOINTMENT TERMINATED, DIRECTOR MIRANDA FREEBORN-SWAN | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA FREEBORN-SWAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREEBORN | |
CH01 | Director's details changed for Mrs Miranda Freeborn-Swan on 2021-10-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BROMLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS RENDEL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-06 GBP 133,451 | |
CAP-SS | Solvency Statement dated 22/04/21 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Melvyn William Thorpe Adderley on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH01 | 17/09/20 STATEMENT OF CAPITAL GBP 133451 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS MILES | |
PSC04 | Change of details for Mr Richard Simon Freeborn as a person with significant control on 2020-04-02 | |
PSC07 | CESSATION OF MIRANDA FREEBORN-SWAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 02/04/20 STATEMENT OF CAPITAL GBP 107310 | |
PSC02 | Notification of Legal & General Capital Investments Limited as a person with significant control on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TREWHELLA | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER BROMLEY | |
CH01 | Director's details changed for Mr Simon Lomax on 2020-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Kensa Heat Pumps Ltd Mount Wellington Fernsplatt Chacewater Truro Cornwall TR4 8RJ England to Mount Wellington Mine Fernsplatt Chacewater Truro Cornwall TR4 8RJ | |
PSC04 | Change of details for Mr Richard Simon Freeborn as a person with significant control on 2020-02-17 | |
CH01 | Director's details changed for Simon Lomax on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN COPPIN | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR MATTHEW TREWHELLA | |
LATEST SOC | 30/06/18 STATEMENT OF CAPITAL;GBP 10731 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 10731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 10678 | |
SH01 | 28/08/17 STATEMENT OF CAPITAL GBP 10678 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 10671 | |
CH01 | Director's details changed for Mr Melvyn William Thorpe Adderley on 2017-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor Edward Howard on 2015-10-09 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053677530003 | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053677530002 | |
RES15 | CHANGE OF NAME 07/03/2014 | |
CERTNM | Company name changed kensa heat pumps LIMITED\certificate issued on 01/04/14 | |
RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD HOWARD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR-RYLSKI | |
LATEST SOC | 22/02/14 STATEMENT OF CAPITAL;GBP 10526 | |
AR01 | 17/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CASLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MEL ADDERLEY / 17/02/2012 | |
AP01 | DIRECTOR APPOINTED MR HENRY CASLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA FREEBORN / 18/10/2011 | |
AP03 | SECRETARY APPOINTED MR MEL ADDERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEBORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREEBORN | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON FREEBORN / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA FREEBORN / 28/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SIMON FREEBORN / 28/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KENSA HEAT PUMPS LTD MOUNT WELLINGTON FERNSPLATT CHACEWATER TRURO CORNWALL TR4 8RJ ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAREK TADEUS VICTOR SCIBOR-RYLSKI / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOMAX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEBORN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA FREEBORN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COPPIN / 10/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED MR MELVYN WILLIAM THORPE ADDERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HAYWARD | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/02/09; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALLAN HAYWARD | |
288a | DIRECTOR APPOINTED MARK SCIBOR-RYLSKI | |
288a | DIRECTOR APPOINTED NICK COPPIN | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
88(2)R | AD 09/08/07--------- £ SI 450@1=450 £ IC 8462/8912 | |
RES14 | CAPITALISE £450 09/08/07 | |
RES13 | SAME RIGHTS 09/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES14 | 8460 AT £1 17/07/07 | |
RES13 | RE SHARE ISSUE 17/07/07 | |
88(2)R | AD 17/07/07--------- £ SI 8460@1=8460 £ IC 2/8462 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MOUNT WELLINGTON MINE, FERNSPLATT, CHACEWATER TRURO CORNWALL TR4 8RJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: TIN PIT FALMOUTH CORNWALL TR10 9JH |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INSPIRAS LIMITED | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | MOUNT WELLINGTON MINE LTD |
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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 KENSA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KENSA GROUP LIMITED are:
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. |