Filing status
- Accounts due
- 31 March 2025
- Last accounts
- 31 March 2023
- Conf. stmt due
- 13 March 2026
- Last conf. stmt
- 27 February 2025
Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Bdo LLP 5 Temple SquareTemple StreetLiverpoolL2 5RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04365195
Former controllers (2)
26 June 2025
Ceased U and I (Development and Trading) Limited — Owns 75–100% of shares
25 June 2025
Ceased Kensington & Edinburgh Estates Limited — Owns 25–50% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kensington & Edinburgh Estates (South Woodham Ferrers) Limited This company In liquidationOwns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · full accounts · dormant
- Cash
- £5,000
- up £2,000 (67%)
- 2022: £3,000 in the 2023 accounts
- Turnover
- £0
- down £222,000 (100%)
- 2022: £222,000 in the 2023 accounts
- Profit Before Tax
- (£6,000)
- down £399,000 (102%)
- 2022: £393,000 in the 2023 accounts
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £224,851 | |
| Cash | £5,000 | £3,062 |
| Creditors (< 1 year) | £0 | £1,780,336 |
| Net Current Assets | (£1,555,485) | |
| Net Assets | (£1,555,485) | |
| Shareholder Funds | (£1,561,000) | (£1,555,485) |
| Turnover | £0 | £221,658 |
| Cost of Sales | £0 | £275,105 |
| Gross Profit | £0 | (£53,447) |
| Admin Expenses | £6,000 | |
| Operating Profit | (£6,000) | £392,347 |
| Profit Before Tax | (£6,000) | £392,347 |
| Tax | £0 | £0 |
| Profit for Period | (£6,000) | £392,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Liquidators' statement of receipts and payments |
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