Kensington House Management Company Limited

Active04255487 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Alan George Jones
Owned by
Alan George Jones
Deborah Susan Gillespie
Accounts type
Unaudited abridged
Region
West Midlands
Address
Kensington House
15 St Marys Road
Leamington Spa
CV31 1JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Alan George
Secretary · Appointed 5 May 2022
Director · Appointed 22 December 2001
British
Born January 1961 (65)
Jones, Alan George
Director · Appointed 22 December 2001
United Kingdom
Born May 1954 (72)
Officer history (10 former)
1 July 2022
Resigned Gilhooley, Katherine as Director
5 May 2022
Appointed Jones, Alan George as Secretary
31 July 2017
Resigned Gilhooley, Katherine as Secretary
23 May 2008
Resigned Kennedy, Jonathan David, Dr as Director
1 August 2006
Appointed Gilhooley, Katherine as Secretary
31 July 2006
Resigned Wilson, John Steven as Secretary
31 July 2006
Resigned Wilson, John Steven as Director
5 January 2004
Appointed Kennedy, Jonathan David, Dr as Director
15 September 2003
Resigned Jones, Alan George as Secretary
15 September 2003
Appointed Wilson, John Steven as Secretary
1 May 2002
Resigned Thomas, Howard as Nominee Secretary
1 April 2002
Resigned Wood, Robert Spencer Taylor as Secretary
1 April 2002
Appointed Jones, Alan George as Secretary
1 April 2002
Resigned Matthews, David John as Director
22 December 2001
Appointed Jones, Alan George as Director
22 December 2001
Appointed Gillespie, Deborah Susan as Director
20 December 2001
Appointed Gilhooley, Katherine as Director
7 December 2001
Appointed Wilson, John Steven as Director
19 July 2001
Appointed Tester, William Andrew Joseph as Nominee Director
19 July 2001
Resigned Tester, William Andrew Joseph as Nominee Director
19 July 2001
Appointed Wood, Robert Spencer Taylor as Secretary
19 July 2001
Appointed Matthews, David John as Director
19 July 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan George Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
United Kingdom
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (1)
18 February 2026
Ceased Deborah Susan Gillespie — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,958
Cash
£2,156
Current Ratio
2.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £13,396 £15,448 £14,641 £16,239 £15,178 £1,582 £1,958
Balance sheet detail
2025202420232022202120202019
Current Assets£3,356£2,438£15,230£16,239£14,641£15,448£13,896
Debtors£1,200£1,200£1,500£300£2,854£3,100
Cash£2,156£1,238£13,730£15,933£11,787£12,348£13,896
Creditors (< 1 year)£1,398£856£58£500
Net Current Assets£1,958£1,582£15,172£16,239£14,641£15,448£13,396
Net Assets£1,958£1,582£15,178£16,239£14,641£15,448£13,396
Shareholder Funds£1,958£1,582£15,178£16,239£14,641£15,448£13,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Notification of a person with significant control
13 April 2026Unaudited abridged accounts31 July 2025
8 April 2026Confirmation statement with no updates26 February 2026
27 March 2026Director's details changed
25 March 2026Other filing
Show all recent filings

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?