KD

KENSINGTON DEVELOPMENTS HOLDINGS LIMITED

Active

Company number 05814055

Preston, England · Incorporated 11 May 2006

Richard House, Winckley Square, Preston, PR1 3HP, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIALMODE (321) LIMITED · 11 May 2006 – 8 December 2006

Company overview

KENSINGTON DEVELOPMENTS HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 May 2006 and remains active on the register. It changed its name from DIALMODE (321) LIMITED on 11 May 2006. Its registered office is at Richard House, Winckley Square, Preston, PR1 3HP, England. Its principal activities are activities of head offices (SIC 70100) and other service activities n.e.c. (SIC 96090).

Mr Marc Gregory Hawe is a person with significant control who exercises significant influence or control. The sole director is STEEL, Amanda (appointed 1 August 2022). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 27 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 87 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • THE TRUSTEES OF MALCOLM HAWE 2014 SETTLEMENT (100.0%)
  • PETER LIVERSIDGE (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER LIVERSIDGE ORDINARY 0 0.00% 0 0.00%
THE TRUSTEES OF MALCOLM HAWE 2014 SETTLEMENT ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

SA
STEEL, Amanda
Director
1 August 2022
TD
TINGLE, David Michael
Director · Resigned
21 March 2016
HM
HAWE, Malcolm Albert
Director · Resigned
1 November 2006
BD
BARROW, Denley
Director · Resigned
1 November 2006
LS
LAYTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
11 May 2006
LM
LAYTONS MANAGEMENT LIMITED
Corporate Director · Resigned
11 May 2006

Persons with significant control

PS
Mr Marc Gregory Hawe
Born March 1962
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Group
Accounts
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
13 April 2022 View
Resolution
Resolution
14 January 2022 View
Memorandum Articles
Incorporation
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2018 View
Legacy
Capital
2 February 2018 View
Legacy
Insolvency
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Capital Name Of Class Of Shares
Capital
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Statement Of Companys Objects
Change Of Constitution
10 August 2017 View
Accounts With Accounts Type Small
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Group
Accounts
4 December 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Resolution
Resolution
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Person Secretary Company With Change Date
Officers
16 July 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Annual Return
17 May 2007 View
Legacy
Capital
13 December 2006 View
Certificate Change Of Name Company
Change Of Name
8 December 2006 View
Statement Of Affairs
Miscellaneous
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Accounts
11 November 2006 View
Legacy
Address
11 November 2006 View
Incorporation Company
Incorporation
11 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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