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
D & J Holdco Limited (12 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
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

NameNature of controlNotifiedCeased
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 LimitedFilport Properties LimitedD & J Holdco Limited

Directors’ other companies

Companies at the same address

Data