KENSWORTH GATE MANAGEMENT LIMITED

Company summary

Company number: 02333082
Status: ACTIVE
Incorporated / age: 9 January 198937 years
Registered office: 43 Wellhead Road, Totternhoe, Dunstable, LU6 1QS, England
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Wellhead Road, Totternhoe, Dunstable, LU6 1QS, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLHEAD INVESTMENTS LIMITED ACTIVE	Secretary	09 Jan 2013				43, Wellhead Road, Totternhoe, Dunstable, Bedfordshire, LU6 1QS, England
BASCIANO, Alan Edward Ferdinand ACTIVE	Director	27 Feb 2020		England	June 1970	5, Woodland Rise, Studham, Dunstable, LU6 2PF, England
COUGHTREY, Michael Thomas ACTIVE	Director	14 Mar 2012		England	January 1961	43, Wellhead Road, Totternhoe, Dunstable, LU6 1QS, England
PANCONI, Jonathan ACTIVE	Director	25 May 2023		England	September 1971	14, Roslyn Way, Houghton Regis, Dunstable, LU5 6JY, England
JACOBS, Stephen Joseph RESIGNED	Secretary		28 Feb 1992			60 Paines Lane, Pinner, Middlesex, HA5 3BT
FUTURESOURCE CONSULTING LTD RESIGNED	Secretary	01 Jan 2004	09 Jan 2013			Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom
RAMON LEE JACOBS & CO LIMITED RESIGNED	Secretary	28 Feb 1992	09 Apr 2003			Wakefield House, 32 High Street, Pinner, Middlesex, HA5 5PW
BOTTOMS, James Robert RESIGNED	Director	18 Oct 1994	25 Apr 2013	England	August 1957	Gifla House, Manor Road, Barton Le Clay, Bedfordshire, MK45 4NR
CALVER, Nicholas John Henry RESIGNED	Director	30 Aug 2012	15 Jul 2021	England	May 1960	Unit 10 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England
CARROLL, Sarah Stewart RESIGNED	Director		19 Nov 2012	United Kingdom	July 1962	13, Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
HARDY, Paul Richard RESIGNED	Director		01 Jan 2004		September 1938	26 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ
JACOBS, Stephen Joseph RESIGNED	Director		28 Feb 1992		May 1946	60 Paines Lane, Pinner, Middlesex, HA5 3BT
MCNALLY, Paul Joseph RESIGNED	Director		31 Dec 2011	United Kingdom	July 1958	9 Maple Close, Pulloxhill, Bedford, MK45 5EF
MILLER, Brian Victor RESIGNED	Director	23 Feb 2018	30 Oct 2020	England	June 1954	1 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom
NICHOLLS, Charles, Dr RESIGNED	Director		18 Feb 2002		July 1944	Ringstr 3, Starnberg, Bayern, 82319, Germany
PAWSEY, Peter Graham RESIGNED	Director		01 Apr 2005		March 1951	No 2 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH
PEMBERTON, Victoria June RESIGNED	Director	30 Aug 2012	16 Nov 2012	United Kingdom	August 1969	Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom
SNOAD, Andrew John RESIGNED	Director	21 Dec 2012	20 Oct 2016	United Kingdom	May 1954	23, Baldock Road, Letchworth Garden City, Hertfordshire, SG6 3JX, England
WARD, Nigel RESIGNED	Director		19 Jul 1996		November 1942	Butterworth Yard 15 Bedford Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9QB
WHIPP, Sacha Louise RESIGNED	Director	15 Jul 2021	25 May 2023	England	November 1969	Vanguard House, Millfield Lane, Caddington, Luton, LU1 4AJ, England
RAMON LEE JACOBS & CO LIMITED RESIGNED	Director	28 Feb 1992	09 Apr 2003			Wakefield House, 32 High Street, Pinner, Middlesex, HA5 5PW

WELLHEAD INVESTMENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jan 2013
Address: 43, Wellhead Road, Totternhoe, Dunstable, Bedfordshire, LU6 1QS, England

BASCIANO, Alan Edward Ferdinand ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: England
Date of birth: June 1970
Address: 5, Woodland Rise, Studham, Dunstable, LU6 2PF, England

COUGHTREY, Michael Thomas ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: England
Date of birth: January 1961
Address: 43, Wellhead Road, Totternhoe, Dunstable, LU6 1QS, England

PANCONI, Jonathan ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: England
Date of birth: September 1971
Address: 14, Roslyn Way, Houghton Regis, Dunstable, LU5 6JY, England

JACOBS, Stephen Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 60 Paines Lane, Pinner, Middlesex, HA5 3BT

FUTURESOURCE CONSULTING LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 09 Jan 2013
Address: Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom

RAMON LEE JACOBS & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 1992
Resigned on: 09 Apr 2003
Address: Wakefield House, 32 High Street, Pinner, Middlesex, HA5 5PW

BOTTOMS, James Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: August 1957
Address: Gifla House, Manor Road, Barton Le Clay, Bedfordshire, MK45 4NR

CALVER, Nicholas John Henry RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: May 1960
Address: Unit 10 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

CARROLL, Sarah Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 13, Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH

HARDY, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: September 1938
Address: 26 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ

JACOBS, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: May 1946
Address: 60 Paines Lane, Pinner, Middlesex, HA5 3BT

MCNALLY, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 9 Maple Close, Pulloxhill, Bedford, MK45 5EF

MILLER, Brian Victor RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: June 1954
Address: 1 Kensworth Gate, 200 - 204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom

NICHOLLS, Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2002
Date of birth: July 1944
Address: Ringstr 3, Starnberg, Bayern, 82319, Germany

PAWSEY, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2005
Date of birth: March 1951
Address: No 2 Martello Road, Canford Cliffs, Poole, Dorset, BH13 7DH

PEMBERTON, Victoria June RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, United Kingdom

SNOAD, Andrew John RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 23, Baldock Road, Letchworth Garden City, Hertfordshire, SG6 3JX, England

WARD, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: November 1942
Address: Butterworth Yard 15 Bedford Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9QB

WHIPP, Sacha Louise RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: November 1969
Address: Vanguard House, Millfield Lane, Caddington, Luton, LU1 4AJ, England

RAMON LEE JACOBS & CO LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 09 Apr 2003
Address: Wakefield House, 32 High Street, Pinner, Middlesex, HA5 5PW

Filing history

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