About

Registered Number: 02333082
Date of Incorporation: 09/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: MR NICK CALVER, Unit 10 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, LU6 3HS

 

Kensworth Gate Management Ltd was registered on 09 January 1989 and has its registered office in Dunstable, Bedfordshire. We do not know the number of employees at the organisation. The current directors of the organisation are listed as Wellhead Investments Limited, Basciano, Alan Edward Ferdinand, Calver, Nicholas John Henry, Coughtrey, Michael Thomas, Miller, Brian Victor, Futuresource Consulting Ltd, Hardy, Paul Richard, Jacobs, Stephen Joseph, Mcnally, Paul Joseph, Nicholls, Charles, Dr, Pawsey, Peter Graham, Pemberton, Victoria June, Ramon Lee Jacobs & Co Limited, Ward, Nigel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASCIANO, Alan Edward Ferdinand 27 February 2020 - 1
CALVER, Nicholas John Henry 30 August 2012 - 1
COUGHTREY, Michael Thomas 14 March 2012 - 1
MILLER, Brian Victor 23 February 2018 - 1
HARDY, Paul Richard N/A 01 January 2004 1
JACOBS, Stephen Joseph N/A 28 February 1992 1
MCNALLY, Paul Joseph N/A 31 December 2011 1
NICHOLLS, Charles, Dr N/A 18 February 2002 1
PAWSEY, Peter Graham N/A 01 April 2005 1
PEMBERTON, Victoria June 30 August 2012 16 November 2012 1
RAMON LEE JACOBS & CO LIMITED 28 February 1992 09 April 2003 1
WARD, Nigel N/A 19 July 1996 1
Secretary Name Appointed Resigned Total Appointments
WELLHEAD INVESTMENTS LIMITED 09 January 2013 - 1
FUTURESOURCE CONSULTING LTD 01 January 2004 09 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 03 March 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 25 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 12 January 2016
AD01 - Change of registered office address 26 October 2015
AD01 - Change of registered office address 23 October 2015
AD01 - Change of registered office address 22 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 19 March 2013
AD01 - Change of registered office address 24 January 2013
AR01 - Annual Return 23 January 2013
AP04 - Appointment of corporate secretary 09 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 31 October 2012
AP01 - Appointment of director 06 September 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
287 - Change in situation or address of Registered Office 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 08 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 05 October 1995
288 - N/A 21 March 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 16 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1992
AA - Annual Accounts 30 June 1992
AA - Annual Accounts 14 May 1992
363s - Annual Return 22 April 1992
288 - N/A 06 March 1992
363x - Annual Return 25 April 1991
288 - N/A 21 December 1990
363 - Annual Return 07 November 1990
288 - N/A 19 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1990
288 - N/A 20 September 1990
288 - N/A 17 September 1990
288 - N/A 17 September 1990
288 - N/A 11 September 1990
287 - Change in situation or address of Registered Office 25 July 1990
RESOLUTIONS - N/A 06 March 1989
MEM/ARTS - N/A 06 March 1989
NEWINC - New incorporation documents 09 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.