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Home > England & Wales Companies > KENSINGTON PUB COMPANY LIMITED
Company Information for

KENSINGTON PUB COMPANY LIMITED

UNIT 212, VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, L1 4AR,
Company Registration Number
05379143
Private Limited Company
Active

Company Overview

About Kensington Pub Company Ltd
KENSINGTON PUB COMPANY LIMITED was founded on 2005-03-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Kensington Pub Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENSINGTON PUB COMPANY LIMITED
 
Legal Registered Office
UNIT 212, VANILLA FACTORY
39 FLEET STREET
LIVERPOOL
L1 4AR
Other companies in L37
 
Filing Information
Company Number 05379143
Company ID Number 05379143
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857786849  
Last Datalog update: 2024-01-08 05:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON PUB COMPANY LIMITED
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Company Officers of KENSINGTON PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN WHITEFIELD
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WHEELDON
 Director 2006-06-01 2013-03-07
TOM LOWTHER
 Company Secretary 2005-03-01 2011-09-07
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2005-03-01 2005-03-01
CHRISTINE SUSAN AVIS
 Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN WHITEFIELD BLAZE PUB LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
KEVIN JOHN WHITEFIELD COASY PUB LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
KEVIN JOHN WHITEFIELD UNICORN SALFORD LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
KEVIN JOHN WHITEFIELD WHITE NORTH WEST LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
KEVIN JOHN WHITEFIELD WHITEWOOD NORTH WEST LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
KEVIN JOHN WHITEFIELD H R J PROPERTY MANAGEMENT LIMITED Director 2014-02-09 CURRENT 2013-02-08 Dissolved 2018-07-31
KEVIN JOHN WHITEFIELD THE STOCKS (STALYBRIDGE) LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-17
KEVIN JOHN WHITEFIELD THE ROUND HOUSE (ST HELENS) LTD Director 2012-02-07 CURRENT 2012-01-05 Dissolved 2013-08-20
KEVIN JOHN WHITEFIELD WHITE LION (BLAENAU) LTD Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2014-03-11
KEVIN JOHN WHITEFIELD WHITE LION (MANCHESTER) LTD Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2015-07-21
KEVIN JOHN WHITEFIELD PIPE AND GANNEX LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2014-01-14
KEVIN JOHN WHITEFIELD GRIFFEN HOTEL LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2014-11-11
KEVIN JOHN WHITEFIELD GEORGE HOTEL (BLACKPOOL) LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2014-11-04
KEVIN JOHN WHITEFIELD SHAMROCK (MANCHESTER) LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-07-21
KEVIN JOHN WHITEFIELD GAMULL INN (PRESTON) LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-06-16
KEVIN JOHN WHITEFIELD BARLEY MOW (LIVERPOOL) LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-12-22
KEVIN JOHN WHITEFIELD KINGSTON INNS LTD Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2013-11-12

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
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-28CH01Director's details changed for Mr Kevin John Whitefield on 2021-07-20
2021-07-28PSC04Change of details for Mr Kevin John Whitefield as a person with significant control on 2021-07-20
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 301 Rcc Accountants, Spaces the Tea Factory, 301 Wood Street Liverpool L1 4DQ England
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053791430004
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 555 Smithdown Road Liverpool L15 5AF
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 19 Brows Lane Formby Liverpool L37 3HY
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 20 Arrow Mill Rochdale OL11 2QN
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0111/11/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELDON
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM the White Lion 162 Manchester Road West Little Hulton Manchester M38 9UU
2012-04-18AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2011-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOM LOWTHER
2011-07-26DISS40Compulsory strike-off action has been discontinued
2011-07-25AR0101/03/11 ANNUAL RETURN FULL LIST
2011-07-25CH01Director's details changed for Philip Wheeldon on 2011-07-25
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / TOM LOWTHER / 25/07/2011
2011-05-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-05-05AA31/03/09 TOTAL EXEMPTION FULL
2010-04-15AR0101/03/10 FULL LIST
2009-04-08363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-04-07AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 25 BLACKTHORN DRIVE LINDLEY HUDDERSFIELD HD3 8RR
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KENSINGTON PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KENSINGTON PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KENSINGTON PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON PUB COMPANY LIMITED
Trademarks
We have not found any records of KENSINGTON PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON PUB COMPANY 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 (56302 - Public houses and bars) as KENSINGTON PUB COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON PUB COMPANY 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 TypeProposal to Strike Off
Defending partyKENSINGTON PUB COMPANY LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON PUB COMPANY 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 PUB COMPANY 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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