| Company Name | Thirteen Kensington Road Wakefield Limited |
|---|---|
| Directors | Simon Michael Plaut and Warren Jones |
| Company Status | Active |
| Company Number | 02543796 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1990(33 years, 7 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 | Simon Michael Plaut |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(9 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Nansen Road Gatley Cheadle Cheshire SK8 4JL |
| Secretary Name | Simon Michael Plaut |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(9 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Nansen Road Gatley Cheadle Cheshire SK8 4JL |
| Director Name | Mr Warren Jones |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(28 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Kensington Road Kensington Court Wakefield WF1 3JX |
| Director Name | Mr James Newton |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 March 1994) |
| Role | Police Officer |
| Correspondence Address | Flat 1 Kensington Road St Johns Wakefield West Yorkshire WF1 3JX |
| Secretary Name | Mrs Ruth Barbara Wain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | Kensington Court 13 Kensington Road Wakefield West Yorkshire WF1 3JX |
| Director Name | Paul Stuart Schofield |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 August 1998) |
| Role | Insurance Broker |
| Correspondence Address | Flat 4 Kensington Court 13 Kensington Road Wakefield West Yorkshire WF1 3JX |
| Director Name | Dr Nora Jessie George |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(7 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 May 1999) |
| Role | Retired |
| Correspondence Address | Flat 2 Kensington Court 13 Kensington Road Wakefield West Yorkshire WF1 3JX |
| Director Name | Simon Brown |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(9 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 July 2004) |
| Role | Sales |
| Correspondence Address | 13 Kensington Road Wakefield West Yorkshire WF1 3JX |
| Director Name | Lisa Balmer |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(13 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 06 October 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 13 Kensington Road Wakefield West Yorkshire WF1 3JX |
Location
| Registered Address | 23 Nansen Road, Gatley Cheadle Cheshire SK8 4JL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Lisa Balmer 25.00% Ordinary |
|---|---|
| 3 at £1 | Mr John Munnelly 25.00% Ordinary |
| 3 at £1 | Mr Simon Plaut & Delores Plaut 25.00% Ordinary |
| 3 at £1 | Rubicon Investments LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,075 |
| Cash | £3,454 |
| Current Liabilities | £441 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 October 2018 | Termination of appointment of Lisa Balmer as a director on 6 October 2018 (1 page) |
| 7 October 2018 | Appointment of Mr Warren Jones as a director on 5 October 2018 (2 pages) |
| 7 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Director's details changed for Lisa Balmer on 27 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Director's details changed for Lisa Balmer on 27 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Simon Michael Plaut on 27 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Director's details changed for Simon Michael Plaut on 27 September 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 14 October 2008 | Return made up to 27/09/08; full list of members (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 2 October 2006 | Location of register of members (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 13 kensington road wakefield west yorkshire WF1 3JX (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 13 kensington road wakefield west yorkshire WF1 3JX (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | New director appointed (2 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 14 October 2002 | Return made up to 27/09/02; no change of members
|
| 14 October 2002 | Return made up to 27/09/02; no change of members
|
| 25 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 16 October 2001 | Return made up to 27/09/01; no change of members (6 pages) |
| 16 October 2001 | Return made up to 27/09/01; no change of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 October 2000 | Return made up to 27/09/00; full list of members
|
| 4 October 2000 | Return made up to 27/09/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Return made up to 27/09/99; change of members
|
| 10 December 1999 | Return made up to 27/09/99; change of members
|
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 October 1998 | Return made up to 27/09/98; no change of members
|
| 6 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | Return made up to 27/09/98; no change of members
|
| 6 October 1998 | New director appointed (2 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 September 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 September 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 27/09/95; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |