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ST AUGUSTINES ESTATES (KENSINGTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Augustines Estates (kensington) Limited. The company was founded 29 years ago and was given the registration number 03009828. The firm's registered office is in KENT. You can find them at 31-33 Albion Place, Maidstone, Kent, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST AUGUSTINES ESTATES (KENSINGTON) LIMITED
Company Number:03009828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31-33 Albion Place, Maidstone, Kent, ME14 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33 Albion Place, Maidstone, England, ME14 5DZ

Secretary11 November 2021Active
31-33 Albion Place, Maidstone, England, ME14 5DZ

Director01 July 2021Active
31-33 Albion Place, Sittingbourne Road, Maidstone, United Kingdom, ME14 5DZ

Director15 February 2024Active
38 Longacre Road, Singleton, Ashford, TN23 5FS

Secretary24 February 1995Active
75, Salisbury Road, Totton, Southampton, SO40 3HY

Secretary01 December 2005Active
Forge Cottage, Chillenden, Canterbury, CT3 1PS

Secretary28 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1995Active
Littlefield, Smarden, Ashford, TN27 8NL

Director24 February 1995Active
75, Salisbury Road, Totton, SO40 3HY

Director30 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1995Active

People with Significant Control

Mr David Alexander Pearson
Notified on:11 November 2021
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:31-33 Albion Place, Maidstone, England, ME14 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Read
Notified on:01 July 2021
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:31-33 Albion Place, Maidstone, England, ME14 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Charlotte Read
Notified on:30 November 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:31-33 Albion Place, Kent, ME14 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Change person secretary company with change date.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-05-03Change of name

Certificate change of name company.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-12-17Officers

Appoint person secretary company with name date.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-04-20Gazette

Gazette filings brought up to date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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