Kensington (NC) Management Company Limited

Company Name	Kensington (NC) Management Company Limited
Company Status	Dissolved
Company Number	06703698
Category	Private Limited Company
Incorporation Date	22 September 2008(15 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Secretary Name	Mr John Paul Whiteside
Status	Closed
Appointed	27 October 2020(12 years, 1 month after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hill Quays Manchester M15 4PY

Secretary Name	Mr John Whiteside
Status	Resigned
Appointed	27 October 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	3 Hill Quays Manchester M15 4PY

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	31 March 2016(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Gd Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 September 2008(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Website	northpointdevelopments.co.uk

Location

Registered Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Northpoint Developments LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
28 October 2020	Application to strike the company off the register (1 page)
27 October 2020	Termination of appointment of Chris Barton as a secretary on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Richard Upton as a director on 27 October 2020 (1 page)
27 October 2020	Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020 (1 page)
27 October 2020	Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
29 September 2017	Cessation of U and I Group Plc as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Cessation of Guy Illingworth as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Cessation of U and I Group Plc as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Cessation of Guy Illingworth as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Cessation of John Paul Whiteside as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Cessation of John Paul Whiteside as a person with significant control on 6 April 2016 (1 page)
19 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 22 September 2016 with updates (8 pages)
15 April 2016	Termination of appointment of John Whiteside as a secretary on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of John Whiteside as a secretary on 31 March 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Registered office address changed from C/O Northpoint Developments 7 Jordan Street Hill Quays Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Northpoint Developments 7 Jordan Street Hill Quays Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Northpoint Developments 7 Jordan Street Hill Quays Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
17 October 2014	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom to C/O Northpoint Developments 7 Jordan Street Hill Quays Manchester M15 4PY on 17 October 2014 (1 page)
17 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (4 pages)
17 October 2014	Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom to C/O Northpoint Developments 7 Jordan Street Hill Quays Manchester M15 4PY on 17 October 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Registered office address changed from C/O Ctp Limited Hill Quays 7 Jordan Street Manchester England M15 4PY United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Ctp Limited Hill Quays 7 Jordan Street Manchester England M15 4PY United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Ctp Limited Hill Quays 7 Jordan Street Manchester England M15 4PY United Kingdom on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
29 October 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Registered office address changed from Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB on 27 October 2009 (1 page)
27 October 2009	Termination of appointment of George Davies (Nominees) Limited as a secretary (1 page)
27 October 2009	Registered office address changed from Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB on 27 October 2009 (1 page)
27 October 2009	Appointment of Mr John Whiteside as a secretary (1 page)
27 October 2009	Appointment of Mr John Paul Whiteside as a director (2 pages)
27 October 2009	Appointment of Mr Guy Illingworth as a director (2 pages)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Appointment of Mr John Whiteside as a secretary (1 page)
27 October 2009	Appointment of Mr Guy Illingworth as a director (2 pages)
27 October 2009	Termination of appointment of Gd Directors (Nominees) Limited as a director (1 page)
27 October 2009	Termination of appointment of George Davies (Nominees) Limited as a secretary (1 page)
27 October 2009	Termination of appointment of Gd Directors (Nominees) Limited as a director (1 page)
27 October 2009	Appointment of Mr John Paul Whiteside as a director (2 pages)
22 September 2008	Incorporation (29 pages)
22 September 2008	Incorporation (29 pages)

Kensington (NC) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire