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Home > England & Wales Companies > KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
Company Information for

KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED

2 MILE OAK, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,
Company Registration Number
08309531
Private Limited Company
Active

Company Overview

About Kensington & Edinburgh Estates (holloway Road) Ltd
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED was founded on 2012-11-27 and has its registered office in Oswestry. The organisation's status is listed as "Active". Kensington & Edinburgh Estates (holloway Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
 
Legal Registered Office
2 MILE OAK
MAESBURY ROAD
OSWESTRY
SHROPSHIRE
SY10 8GA
Other companies in SY10
 
Filing Information
Company Number 08309531
Company ID Number 08309531
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB248704293  
Last Datalog update: 2025-01-05 07:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
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Companies with same name KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
The following companies were found which have the same name as KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED Unknown

Company Officers of KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROLAND PICKSTOCK
 Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY SPENCER COOPER
 Director 2013-12-18 2017-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROLAND PICKSTOCK PICKSTOCK HOMES (LUDLOW) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN ROLAND PICKSTOCK SARKATE SECURITIES LIMITED Director 2015-04-28 CURRENT 2001-05-17 Active
JOHN ROLAND PICKSTOCK FIBRECITY INVESTMENTS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
JOHN ROLAND PICKSTOCK CONCIERGE 5 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JOHN ROLAND PICKSTOCK KEQ DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-11-04 Active
JOHN ROLAND PICKSTOCK PICKSTOCK HOUSING INVESTMENTS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
JOHN ROLAND PICKSTOCK PICKSTOCK CONSTRUCTION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JOHN ROLAND PICKSTOCK NEWDEX LIMITED Director 2013-12-10 CURRENT 2011-05-06 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK WOADGUARD LIMITED Director 2013-12-10 CURRENT 2011-05-10 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KEQ MALTINGS LTD Director 2013-12-10 CURRENT 2013-08-29 Active
JOHN ROLAND PICKSTOCK ST ANNE'S WHARF (NORWICH) LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
JOHN ROLAND PICKSTOCK ELEMENTS (BATHROOM SUPPLIES) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK ELEMENTS (PLUMBING SUPPLIES) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK NETPMD DESIGN AND INTEGRATION LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
JOHN ROLAND PICKSTOCK SI-FI GLOBAL LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JOHN ROLAND PICKSTOCK SIFI NETWORKS AMERICA LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
JOHN ROLAND PICKSTOCK FIBRE OPTIC SOLUTIONS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JOHN ROLAND PICKSTOCK K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
JOHN ROLAND PICKSTOCK JENTTLEMAN LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
JOHN ROLAND PICKSTOCK CONCIERGE 9 LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
JOHN ROLAND PICKSTOCK ICE PROPERTIES HOLDINGS (GERMANY) LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK CONCIERGE 36 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
JOHN ROLAND PICKSTOCK NORTH AMERICAN SECURITIES LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JOHN ROLAND PICKSTOCK TY-UNNOS MODULAR LIMITED Director 2009-07-20 CURRENT 2009-07-15 Dissolved 2016-02-23
JOHN ROLAND PICKSTOCK REDMERE CONSTRUCTION LIMITED Director 2009-03-20 CURRENT 2009-03-16 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK TY-UNNOS LIMITED Director 2008-11-27 CURRENT 2008-11-21 Dissolved 2014-07-08
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (HANWOOD) LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK CONCIERGE 3 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK FIBERCITY DAVENPORT LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK CONCIERGE 1 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK CONCIERGE 2 LIMITED Director 2008-08-26 CURRENT 2008-08-15 Active
JOHN ROLAND PICKSTOCK CONCIERGE 35 LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (BRADFORD) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JOHN ROLAND PICKSTOCK DANBURY HEALTHCARE LIMITED Director 2007-12-13 CURRENT 1998-01-16 Dissolved 2016-07-05
JOHN ROLAND PICKSTOCK ST JOSEPH'S LIMITED Director 2007-12-13 CURRENT 1998-03-17 Dissolved 2016-07-05
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (DANBURY) LIMITED Director 2007-11-26 CURRENT 2007-09-07 Dissolved 2016-09-27
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
JOHN ROLAND PICKSTOCK ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK FROGMORE ROAD MANAGEMENT COMPANY LTD Director 2007-08-21 CURRENT 2007-08-21 Active
JOHN ROLAND PICKSTOCK ELEMENTS EUROPE (S.E.) LIMITED Director 2006-09-13 CURRENT 2005-11-16 Active
JOHN ROLAND PICKSTOCK LIGHT STEEL FRAME MANUFACTURING LTD Director 2006-09-13 CURRENT 2006-08-31 Active
JOHN ROLAND PICKSTOCK QUICK DIGS LIMITED Director 2006-08-31 CURRENT 2006-05-03 Active
JOHN ROLAND PICKSTOCK CO-POD LIMITED Director 2006-04-06 CURRENT 2006-04-05 Active
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK ELEMENTS (EUROPE) LIMITED Director 2005-10-11 CURRENT 2005-10-07 Active
JOHN ROLAND PICKSTOCK PICKSTOCK HOMES LIMITED Director 2005-07-27 CURRENT 2005-07-19 Active
JOHN ROLAND PICKSTOCK GRANGEDAWN PROPERTIES LIMITED Director 2005-05-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK KENSINGTON & EDINBURGH ESTATES LIMITED Director 2004-01-01 CURRENT 2002-10-24 Active
JOHN ROLAND PICKSTOCK NETCINE LIMITED Director 2003-12-23 CURRENT 2002-10-09 Active
JOHN ROLAND PICKSTOCK GRIDCHOICE LIMITED Director 2002-11-21 CURRENT 2002-02-01 Active - Proposal to Strike off
JOHN ROLAND PICKSTOCK STOREVERT LIMITED Director 2002-10-14 CURRENT 2002-03-12 Active
JOHN ROLAND PICKSTOCK J-ROSS DEVELOPMENTS LIMITED Director 1996-11-27 CURRENT 1996-10-31 Active
JOHN ROLAND PICKSTOCK J.R. PICKSTOCK LIMITED Director 1992-02-19 CURRENT 1990-02-19 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2021-01-11PSC02Notification of Holloway Road Holdings Ltd as a person with significant control on 2019-11-29
2021-01-11PSC07CESSATION OF JOHN ROLAND PICKSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-01-14PSC07CESSATION OF GEOFFREY SPENCER COOPER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083095310005
2019-11-28AP01DIRECTOR APPOINTED MR JOHN RICHARD COOPER
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083095310003
2018-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083095310002
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER COOPER
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-29AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083095310002
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083095310003
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083095310001
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083095310001
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-18AP01DIRECTOR APPOINTED MR GEOFFREY SPENCER COOPER
2012-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-11-28
Petitions to Wind Up (Companies)2019-09-24
Petitions 2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Satisfied QIB (UK) PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2019-03-31
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 & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED

Intangible Assets
Patents
We have not found any records of KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
Trademarks
We have not found any records of KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) 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 (68100 - Buying and selling of own real estate) as KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) 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 TypePetitions to Wind Up (Companies)
Defending partyKENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITEDEvent Date2019-09-24
In the High Court of Justice Petition case number 5214 The notice ID 3388755 which appeared in The London Gazette dated 20 September 2019, referring to KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED should not have appeared.
 
Initiating party Event TypePetitions
Defending partyKENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED Event Date2019-09-20
In the High Court of Justice (Chancery Division) Companies Court No 5214 of 2019 In the Matter of KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED (Company Number 08309531 ) and in the Matter of…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyKENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITEDEvent Date0001-01-01
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List case number 5214 A petition to wind up the above named company of 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA was presented on 05 August 2019 by the Commissioners for HM Revenue & Customs. The petition was heard on 02 October 2019 and was dismissed by the Court. Notice of the hearing previously appeared as notice code 2450 in The London Gazette issue number 62774 of 20 September 2019 The Petitioners Solicitor is Solicitors to HM Revenue & Customs, 3rd Floor, Southwest Wing, Bush House, Strand, London, WC2B 4RD Ref SLR2012593/39/J. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) 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 & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY10 8GA