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9 Kensington Church Street (Management) Limited

05141305

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Guards Avenue, The Village, Caterham On The Hill, CR3 5XL
Incorporated 01/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Simon Maxwell Nunn

secretary · Since 29/07/2006

ACCOUNTANT

OTHER · UNITED KINGDOM · Age 66

Also on 25 other boards

Mr David Marshall

director · Since 03/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 4 other boards

Simon Maxwell Nunn

secretary · Since 29/07/2006

Other

David Marshall

director · Since 03/01/2018

British · United Kingdom · Age 92

Former

Acre (Corporate Director) Limited

corporate nominee director · Resigned 01/06/2004

Fisher Secretaries Limited

corporate secretary · Resigned 01/06/2004

Christian John Turney Walton

secretary · Resigned 29/07/2006

David Marshall

director · Resigned 31/07/2006

Eileen Jane Schroeder

director · Resigned 13/12/2011

Timothy Duncan Hitchcock

director · Resigned 31/12/2017

Fergal Walshe

director · Resigned 26/07/2024

Persons with Significant Control

Tower Pension Trustees Limited

25–50% shares
25–50% votes

3 Temple Quay, Temple Back East, Bristol, BS1 6DZ

Reg: 2178783 · Companies House · Limited By Shares

Notified 01/05/2017

Former PSCs

Marsh & Parsons Limited

Ceased 25/05/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Unit 2 Guards Avenue
2026-09-27

UNIT 2 GUARDS AVENUE

post town → Caterham On The Hill
2026-09-27

CATERHAM ON THE HILL

officer appointed → NUNN, Simon Maxwell
2026-09-27
officer appointed → MARSHALL, David
2026-09-27

CompanyRankvs 67373+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts

Filing History69 filings

Confirmation statement

confirmation statement with no updates

28/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20244 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20182 pages · PDF
RP04AP01

second filing of director appointment with name

28/02/20186 pages · PDF
Director appointed

appoint person director company with name date

16/01/20183 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
PSC07

cessation of a person with significant control

26/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20154 pages · PDF
CH03

change person secretary company with change date

02/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20132 pages · PDF
Director appointed

appoint person director company with name

25/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20122 pages · PDF
Director resigned

termination director company with name

15/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20102 pages · PDF
363a

legacy

23/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20091 page · PDF
288a

legacy

25/09/20082 pages · PDF
363a

legacy

25/09/20083 pages · PDF
288b

legacy

29/05/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20081 page · PDF
363a

legacy

29/06/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20071 page · PDF
288b

legacy

10/08/20061 page · PDF
288a

legacy

10/08/20062 pages · PDF
363a

legacy

17/07/20063 pages · PDF
287

legacy

11/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20061 page · PDF
363a

legacy

11/08/20052 pages · PDF
288b

legacy

16/06/20051 page · PDF
88(2)R

legacy

12/05/20052 pages · PDF
288a

legacy

20/10/20043 pages · PDF
RESOLUTIONS

resolution

29/09/200411 pages · PDF
88(2)R

legacy

29/09/20042 pages · PDF
288a

legacy

19/08/20042 pages · PDF
288a

legacy

19/08/20042 pages · PDF
288b

legacy

19/08/20041 page · PDF
288b

legacy

19/08/20041 page · PDF
288c

legacy

12/08/20041 page · PDF
RESOLUTIONS

resolution

12/08/200411 pages · PDF
Incorporated

incorporation company

01/06/200415 pages · PDF