OpenCompanies

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
Terenure Holdings Limited (11 companies)

Registered office

24 Oswald Road
Chorlton Cum Hardy
Manchester
M21 9LP

Previous names

  • Philip James Property Management Limited (until 21 May 2007)
  • Philip James Wilson Limited (until 25 May 2018)

Officers

NameRoleAppointedResigned
KENNEDY, Robert James Hamilton Director 10 Dec 2014
NOLAN, Philip Anthony Director 3 Jun 2005
BIDDELL, Elizabeth Jane Secretary 31 Jan 2006 11 Dec 2017
WILSON, Michael Director 29 Mar 2007 25 Sep 2015
WILLIAMS, Lee Secretary 3 Jun 2005 31 Jan 2006
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Jun 2005 3 Jun 2005

Control

NameNature of controlNotifiedCeased
Terenure Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Oct 2018
Mr Philip Anthony Nolan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 9
30 Sep 2024 £19,260 £52,259 5
30 Sep 2023 -£7,569 £29,096 4
30 Sep 2022 £11,365 £60,134 5
30 Sep 2021 £113,210 £230,171 7
30 Sep 2020 £73,535 £150,031 10
30 Sep 2019 £12,975 £87,259 12
30 Sep 2018 £2,147 £51,103 11
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

Directors’ other companies

Companies at the same address

Data