Philip James Kennedy-Heaton Moor Limited
- Company number
- 05470853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- D & J Holdco Limited (12 companies)
Registered office
Previous names
- Philip James Property Management Limited (until 21 May 2007)
- Philip James Wilson Limited (until 25 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jun 2005 | 3 Jun 2005 |
| WILLIAMS, Lee | Secretary | 3 Jun 2005 | 31 Jan 2006 |
| WILSON, Michael | Director | 29 Mar 2007 | 25 Sep 2015 |
| BIDDELL, Elizabeth Jane | Secretary | 31 Jan 2006 | 11 Dec 2017 |
| KENNEDY, Robert James Hamilton | Director | 10 Dec 2014 | |
| NOLAN, Philip Anthony | Director | 3 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Anthony Nolan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Oct 2018 |
| Terenure Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 5 |
| 30 Sep 2024 | £19,260 | £52,259 | 4 |
| 30 Sep 2023 | -£7,569 | £29,096 | 5 |
| 30 Sep 2022 | £11,365 | £60,134 | 7 |
| 30 Sep 2021 | £113,210 | £230,171 | 10 |
| 30 Sep 2020 | £73,535 | £150,031 | 12 |
| 30 Sep 2019 | £12,975 | £87,259 | 11 |
| 30 Sep 2018 | £2,147 | £51,103 | 13 |
| 30 Sep 2017 | £82,906 | £144,253 | 13 |
| 30 Sep 2016 | £74,543 | £164,876 | - |
| 30 Sep 2015 | £47,740 | £77,575 | - |
| 30 Sep 2014 | £81,511 | £130,636 | - |
| 30 Sep 2013 | £23,711 | £51,473 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Philip James Kennedy-Heaton Moor Limited → Terenure Holdings Limited → Filport Properties Limited → D & J Holdco Limited
Directors’ other companies
- KENNEDY, Robert James Hamilton - Director at The Philip James Partnership Limited
- NOLAN, Philip Anthony - Director at The Philip James Partnership Limited
Companies at the same address
- 1st Call Maintenance (Manchester) Ltd (06686719)
- 28 Crescent Park Management Company Limited (08324557)
- A G M Building & Construction Ltd (13743354)
- Aberfeldy Holdings Ltd (15691720)
- AG Construction Projects Limited (10247091)
- Agents Of Distinction Ltd (15197799)
- AJC Builders Limited (04188397)
- Beehive Student Homes Ltd (16735711)
- Bradshaw & Hall Ltd (08178438)
- Broadstonehall Investments Ltd (16745282)