Kensington House Management (Pembrokeshire) Limited

Active05686699 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gail Vanessa De'Claire
Darren Wilmuth Young
Controlled by
Darren Wilmuth Young
Accounts type
Micro entity
Region
Wales
Address
6 Heol Powis
Cardiff
CF14 4PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2025
British
Born April 1977 (49)
De'Claire, Gail Vanessa
Director · Appointed 20 May 2022
British
Born July 1971 (55)
Young, Darren Wilmuth
Director · Appointed 20 May 2022
British
Born September 1966 (60)
Officer history (8 former)
2 July 2026
Resigned De'Claire, Jonathan as Director
23 August 2025
Appointed Ridout, Thomas Geoffrey as Director
12 December 2024
Resigned Sakkas, Rachael Louise as Director
27 June 2024
Resigned Sakkas, Nicolas as Director
20 May 2022
Resigned Cole, Stephen Richard as Secretary
20 May 2022
Resigned Proctor, Neil Steven Charles as Director
20 May 2022
Appointed Young, Darren Wilmuth as Director
20 May 2022
Appointed De'Claire, Jonathan as Director
20 May 2022
Appointed De'Claire, Gail Vanessa as Director
20 May 2022
Appointed Sakkas, Nicolas as Director
20 May 2022
Appointed Sakkas, Rachael Louise as Director
20 May 2022
Resigned Cole, Stephen Richard as Director
4 April 2006
Appointed Cole, Stephen Richard as Secretary
4 April 2006
Appointed Proctor, Neil Steven Charles as Director
4 April 2006
Appointed Cole, Stephen Richard as Director
4 April 2006
Resigned Harrison, Irene Lesley as Secretary
4 April 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
25 January 2006
Appointed Harrison, Irene Lesley as Secretary
25 January 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

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

Darren Wilmuth Young
Individual · Notified 16 December 2024
Has significant influence or control
British
Born September 1966 (60)
Former controllers (3)
16 December 2024
Ceased Rachael Louise Sakkas — Has significant influence or control
20 May 2022
Ceased Neil Steven Charles Proctor — Owns 25–50% of shares
20 May 2022
Ceased Stephen Richard Cole — Owns 25–50% of shares

Financials

Net Assets
£5,749

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £283 £4,739 £5,553 £5,749
Balance sheet detail
202520242023202220212020
Current Assets£3,234£2,375£4,883£742
Cash£1,203£513
Creditors (< 1 year)£92£3,402£2,946£936£1,308
Net Current Assets£267(£795)
Net Assets£5,749£5,553£4,739£283
Shareholder Funds£5,749£5,553£4,739£283£267(£795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
6 July 2026Confirmation statement with no updates22 June 2026
2 July 2026Termination of appointment of a director
1 September 2025Director's details changed
1 September 2025Appointment of a director
Show all recent filings

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