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Company Information for KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
UNIT 3, TY CEFN, 14-16 RECTORY ROAD, CARDIFF, CF5 1QL,
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Company Registration Number
 05686699 Private Limited Company
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Company Overview
About Kensington House Management (pembrokeshire) Ltd
KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED was founded on 2006-01-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Kensington House Management (pembrokeshire) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED | |
| Legal Registered Office | |
| UNIT 3, TY CEFN 14-16 RECTORY ROAD CARDIFF CF5 1QL Other companies in SA61 | |
Filing Information
| Company Number | 05686699 | |
|---|---|---|
| Company ID Number | 05686699 | |
| Date formed | 2006-01-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 05:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
The accountancy firm based at this address is NES ACCOUNTANCY LIMITED
The accountancy firm based at this address is NES ACCOUNTANCY LIMITED
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Company Officers of KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN RICHARD COLE |
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STEPHEN RICHARD COLE |
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NEIL STEVEN CHARLES PROCTOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFS PROPERTIES (PEMBROKESHIRE) LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
| PROCTOR CONSULTING LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| PEMBROKE REAL ESTATE (DEVELOPMENTS) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
| PFS PROPERTIES (PEMBROKESHIRE) LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | 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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Nicolas Sakkas on 2022-10-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/22 FROM 110 Whitchurch Road Cardiff CF14 3LY Wales | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE SAKKAS | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-06-23 | |
| DIRECTOR APPOINTED MR NICOLAS SAKKAS | ||
| REGISTERED OFFICE CHANGED ON 22/06/22 FROM Williamson House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX | ||
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Williamson House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS SAKKAS | |
| AP01 | DIRECTOR APPOINTED MRS RACHAEL LOUISE SAKKAS | |
| PSC07 | CESSATION OF STEPHEN RICHARD COLE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD COLE | |
| TM02 | Termination of appointment of Stephen Richard Cole on 2022-05-20 | |
| CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM , 45-47 Main Street, Pembroke, Pembrokeshire, SA71 4JS | |
| AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Richard Cole on 2010-01-25 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/01/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/01/08; full list of members | |
| 88(2) | Ad 11/02/08\gbp si 4@1=4\gbp ic 1/5\ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) 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 KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 1,505 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 2,030 |
| Debtors | 2013-03-31 | £ 1,172 |
| Debtors | 2012-03-31 | £ 1,100 |
| Shareholder Funds | 2012-03-31 | £ 1,082 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED
Income
Government Income
We have not found government income sources for KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) 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 KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| 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 |
| 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 KENSINGTON HOUSE MANAGEMENT (PEMBROKESHIRE) 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 HOUSE MANAGEMENT (PEMBROKESHIRE) 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 HOUSE MANAGEMENT (PEMBROKESHIRE) 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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