Active
Company Information for KENTS PROPERTY LIMITED
1 CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
|
Company Registration Number
01260907
Private Limited Company
Active |
Company Name | |
---|---|
KENTS PROPERTY LIMITED | |
Legal Registered Office | |
1 CLOCKHOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UD Other companies in GU9 | |
Company Number | 01260907 | |
---|---|---|
Company ID Number | 01260907 | |
Date formed | 1976-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189964974 |
Last Datalog update: | 2024-12-05 09:42:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENTS PROPERTY HOLDINGS LIMITED | 19 UPLANDS ROAD BENFLEET SS7 5BB | Active | Company formed on the 2021-11-11 | |
KENTS PROPERTY INVESTMENTS LTD. | Suite G04 1 Quality Court, Chancery Lane 1 QUALITY COURT, CHANCERY LANE London WC2A 1HR | Active - Proposal to Strike off | Company formed on the 2022-09-08 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN TIMOTHY KENT |
||
JULIAN TIMOTHY KENT |
||
KENNETH JOHN KENT |
||
NICHOLAS ALEXANDER PIERS KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR COBBOLD |
Director | ||
KATHLEEN TOVEY |
Company Secretary | ||
NORMA WINIFRED KENT |
Director | ||
JOHN GEORGE GARDINER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAVIORS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1982-08-04 | Active | |
RIVERSIDE MANAGEMENT COMPANY (FARNHAM) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1993-06-21 | Active | |
GREENHILLS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1985-04-12 | Active | |
BORELLI MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1988-02-18 | Active | |
MILLGATE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1988-11-18 | Active | |
RIVERSIDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1989-09-07 | Active | |
STOCKTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1987-12-02 | Active | |
WESTMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1980-12-12 | Active | |
PAVIORS MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1982-08-04 | Active | |
RIVERSIDE MANAGEMENT COMPANY (FARNHAM) LIMITED | Director | 2000-09-01 | CURRENT | 1993-06-21 | Active | |
GREENHILLS MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1985-04-12 | Active | |
BORELLI MEWS MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1988-02-18 | Active | |
MILLGATE COURT MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1988-11-18 | Active | |
RIVERSIDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1989-09-07 | Active | |
STOCKTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1987-12-02 | Active | |
WESTMEAD MANAGEMENT COMPANY LIMITED | Director | 2000-09-01 | CURRENT | 1980-12-12 | Active | |
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED | Director | 2012-11-01 | CURRENT | 1972-07-27 | Active | |
RIVERSIDE MANAGEMENT COMPANY (FARNHAM) LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-21 | Active | |
STOCKTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 1991-10-24 | CURRENT | 1987-12-02 | Active | |
PAVIORS MANAGEMENT COMPANY LIMITED | Director | 1991-09-25 | CURRENT | 1982-08-04 | Active | |
WESTMEAD MANAGEMENT COMPANY LIMITED | Director | 1991-09-25 | CURRENT | 1980-12-12 | Active | |
RIVERSIDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1991-09-07 | CURRENT | 1989-09-07 | Active | |
BORELLI MEWS MANAGEMENT COMPANY LIMITED | Director | 1991-08-16 | CURRENT | 1988-02-18 | Active | |
GREENHILLS MANAGEMENT COMPANY LIMITED | Director | 1990-12-27 | CURRENT | 1985-04-12 | Active | |
MILLGATE COURT MANAGEMENT COMPANY LIMITED | Director | 1990-12-12 | CURRENT | 1988-11-18 | Active | |
AVESO LTD. | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPEMED (EUROPE) LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
EUROPEAN HEALTHCARE SOLUTIONS LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kenneth John Kent as a person with significant control on 2019-04-01 | |
CH01 | Director's details changed for Mr Kenneth John Kent on 2019-04-01 | |
PSC04 | Change of details for Mr Kenneth John Kent as a person with significant control on 2019-03-27 | |
CH01 | Director's details changed for Mr Kenneth John Kent on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR COBBOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR COBBOLD | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM 19 Riverside Park Dogflud Way Farnham Surrey GU9 7UG | |
CH01 | Director's details changed for Nicholas Alexander Piers Kent on 2012-07-01 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER PIERS KENT / 25/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER PIERS KENT / 25/03/2011 | |
AP01 | DIRECTOR APPOINTED ELENOR COBBOLD | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/08 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: KENT PLACE GUILDFORD ROAD FARNHAM SURREY GU9 9PZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
SECURITY ASSIGNMENT | Outstanding | THE BANK OF N.T BUTTERFIELD AND SON LIMITED | |
SUB-CHARGE | Outstanding | B.J.FIELD | |
LEGAL CHARGE | Outstanding | BARRY JOHN FIELD | |
LEGAL CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
EQUITABLE CHARGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors Due Within One Year | 2012-12-31 | £ 224,341 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 240,097 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTS PROPERTY LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 2,241 |
Cash Bank In Hand | 2011-12-31 | £ 4,608 |
Current Assets | 2012-12-31 | £ 281,506 |
Current Assets | 2011-12-31 | £ 304,633 |
Debtors | 2012-12-31 | £ 17,865 |
Debtors | 2011-12-31 | £ 12,182 |
Shareholder Funds | 2012-12-31 | £ 62,923 |
Shareholder Funds | 2011-12-31 | £ 70,165 |
Stocks Inventory | 2012-12-31 | £ 261,400 |
Stocks Inventory | 2011-12-31 | £ 287,843 |
Tangible Fixed Assets | 2012-12-31 | £ 5,758 |
Tangible Fixed Assets | 2011-12-31 | £ 5,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KENTS PROPERTY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |