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Home > England & Wales Companies > KENSINGTON HOMES (IOW) LIMITED
Company Information for

KENSINGTON HOMES (IOW) LIMITED

UNIT 1 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN,
Company Registration Number
04979431
Private Limited Company
Active

Company Overview

About Kensington Homes (iow) Ltd
KENSINGTON HOMES (IOW) LIMITED was founded on 2003-11-28 and has its registered office in Fareham. The organisation's status is listed as "Active". Kensington Homes (iow) 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
KENSINGTON HOMES (IOW) LIMITED
 
Legal Registered Office
UNIT 1 FULCRUM 2 SOLENT WAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FN
Other companies in MK40
 
Previous Names
FOREST VIEW RESIDENTIAL CARE LIMITED03/05/2016
Filing Information
Company Number 04979431
Company ID Number 04979431
Date formed 2003-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/01/2023
Account next due 29/10/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:54:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON HOMES (IOW) LIMITED
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Company Officers of KENSINGTON HOMES (IOW) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BEAL
 Company Secretary 2015-10-05
ANTHONY JOHN BEAL
 Director 2015-10-05
STEPHEN GEORGE BEAL
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANN TWEEDALE
 Company Secretary 2003-11-28 2015-10-05
ROBERT PAUL TWEEDALE
 Director 2003-11-28 2015-10-05
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-11-28 2003-11-28
RWL DIRECTORS LIMITED
 Director 2003-11-28 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BEAL CLINTON KENNARD ASSOCIATES LTD Director 2017-09-08 CURRENT 2009-06-11 Active
ANTHONY JOHN BEAL BEALS ESTATE PLANNING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ANTHONY JOHN BEAL BEALS GOLD SERVICE LIMITED Director 2016-01-09 CURRENT 2013-02-08 Active
ANTHONY JOHN BEAL BEEHIVE HOMES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-02-21
ANTHONY JOHN BEAL 90 ALBERT ROAD SOUTHSEA RTM LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
ANTHONY JOHN BEAL BEALS MORTGAGE AND FINANCIAL SERVICES LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
ANTHONY JOHN BEAL TOKE HOLDINGS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
ANTHONY JOHN BEAL BEALS WEALTH MANAGEMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
ANTHONY JOHN BEAL KENSINGTON HOMES LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active
ANTHONY JOHN BEAL BEAL'S INDEPENDENT ESTATE AGENTS LIMITED Director 1995-03-10 CURRENT 1995-03-10 Dissolved 2014-02-04
STEPHEN GEORGE BEAL AIM HOMECARE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN GEORGE BEAL KENSINGTON HOMES LIMITED Director 2001-01-29 CURRENT 2001-01-29 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
2024-01-2729/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-12-13Change of details for Mr Anthony John Beal as a person with significant control on 2022-12-13
2022-12-13SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN BEAL on 2022-12-13
2022-12-13Director's details changed for Mr Anthony John Beal on 2022-12-13
2022-12-13Director's details changed for Mr Stephen George Beal on 2022-12-13
2022-10-28AA30/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Previous accounting period extended from 29/11/21 TO 30/01/22
2022-10-14AA01Previous accounting period extended from 29/11/21 TO 30/01/22
2022-08-24Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-24AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2021-12-29CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 850000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-03RES15CHANGE OF COMPANY NAME 03/05/16
2016-05-03CERTNMCOMPANY NAME CHANGED FOREST VIEW RESIDENTIAL CARE LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-05-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 850000
2015-12-23AR0129/11/15 FULL LIST
2015-12-23AR0128/11/15 FULL LIST
2015-12-23AP03Appointment of Mr Anthony John Beal as company secretary on 2015-10-05
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL TWEEDALE
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Argent House, 5 Goldington Road Bedford Beds MK40 3JY
2015-12-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN BEAL
2015-12-23TM02Termination of appointment of Sandra Ann Tweedale on 2015-10-05
2015-12-23AP01DIRECTOR APPOINTED MR STEPHEN GEORGE BEAL
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 850000
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 850000
2013-12-04AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-09-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-25AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0128/11/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0128/11/10 FULL LIST
2010-07-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0128/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL TWEEDALE / 01/10/2009
2009-02-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA TURNER / 01/01/2008
2007-12-04363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-1588(2)RAD 12/12/03--------- £ SI 849999@1=849999 £ IC 1/850000
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-11-28NEWINCINCORPORATION 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

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to KENSINGTON HOMES (IOW) 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 HOMES (IOW) 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 MORTGAGE 2004-11-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-11-25 Satisfied HSBC BANK PLC
DEBENTURE 2004-10-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 2,051
Creditors Due Within One Year 2011-11-30 £ 2,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-01-30

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 HOMES (IOW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 850,000
Called Up Share Capital 2011-11-30 £ 850,000
Cash Bank In Hand 2012-11-30 £ 7,801
Cash Bank In Hand 2011-11-30 £ 1,312
Current Assets 2012-11-30 £ 23,592
Current Assets 2011-11-30 £ 62,864
Debtors 2012-11-30 £ 15,791
Debtors 2011-11-30 £ 61,552
Shareholder Funds 2012-11-30 £ 469,336
Shareholder Funds 2011-11-30 £ 508,816
Tangible Fixed Assets 2012-11-30 £ 447,795
Tangible Fixed Assets 2011-11-30 £ 448,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON HOMES (IOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON HOMES (IOW) LIMITED
Trademarks
We have not found any records of KENSINGTON HOMES (IOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON HOMES (IOW) 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 HOMES (IOW) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON HOMES (IOW) 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 HOMES (IOW) 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 HOMES (IOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode PO15 7FN