Kensington Developments Holdings Limited
Company 05814055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amanda Steel Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kensington Developments Limited 1 shared director
- Kensington Developments (1991) Limited 1 shared director
- Kensington Properties (Lytham) Limited 1 shared director
- Cypress Point Developments Limited 1 shared director
- Fiveshower Limited 1 shared director
- Cypress Point Developments (2002) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05814055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, PR1 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marc Gregory Hawe
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kensington Developments (2004) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cypress Point Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kensington Developments (2003) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kensington Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cypress Point Developments (2002) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fiveshower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Amanda Steel Director · appointed 2022
Show 5 former officers
- Malcolm Albert Hawe Director · appointed 2006 · resigned 2014
- Denley Barrow Director · appointed 2006 · resigned 2021
- David Michael Tingle Director · appointed 2006 · resigned 2022
- Laytons Management Limited Corporate-director · appointed 2006 · resigned 2006
- Laytons Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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