Kensington Developments Holdings Limited

Active05814055 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Dialmode (321) Limited (until 8 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Directors
Controlled by
Marc Gregory Hawe
Accounts type
Dormant
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2022
Resigned Tingle, David Michael as Director
31 December 2022
Resigned Tingle, David Michael as Secretary
1 August 2022
Appointed Steel, Amanda as Director
31 December 2021
Resigned Barrow, Denley as Director
21 March 2016
Appointed Tingle, David Michael as Director
15 May 2014
Resigned Hawe, Malcolm Albert as Director
1 November 2006
Appointed Hawe, Malcolm Albert as Director
1 November 2006
Appointed Barrow, Denley as Director
1 November 2006
Resigned Laytons Secretaries Limited as Corporate Secretary
1 November 2006
Resigned Laytons Management Limited as Corporate Director
1 October 2006
Appointed Tingle, David Michael as Secretary
11 May 2006
Appointed Laytons Secretaries Limited as Corporate Secretary
11 May 2006
Appointed Laytons Management Limited as Corporate Director

Ownership 1 active

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

Marc Gregory Hawe
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1962 (64)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kensington Developments Holdings Limited This company
Cypress Point Developments Limited Owns 75–100% of shares
Fiveshower Limited Owns 75–100% of shares
Kensington Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£50

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £422,020 £421,995 £221,162 £221,162 £221,162 £221,162
Balance sheet detail
202420232022202120202019
Fixed Assets£3,518,533£3,518,533
Current Assets£50£46£46£735,146£735,176
Debtors£0£5£5£735,045£735,045
Cash£50£50£41£41£101£131
Creditors (< 1 year)£4£4£0£0£3,831,684£3,831,689
Net Current Assets£46£46(£3,096,538)(£3,096,513)
Shareholder Funds£221,162£221,162£221,162£221,162£421,995£422,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates31 December 2025
13 January 2026Registered office address changed
27 November 2025Accounts for a dormant company31 December 2024
30 September 2025Previous accounting period shortened
6 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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