Active
Company Information for KESGRAVE ASSURED TENANCIES LIMITED
PHILIP HOUSE, ST WILLIAM COURT, KESGRAVE, IPSWICH, SUFFOLK, IP5 2QP,
|
Company Registration Number
02318644
Private Limited Company
Active |
Company Name | |
---|---|
KESGRAVE ASSURED TENANCIES LIMITED | |
Legal Registered Office | |
PHILIP HOUSE, ST WILLIAM COURT KESGRAVE IPSWICH SUFFOLK IP5 2QP Other companies in IP5 | |
Company Number | 02318644 | |
---|---|---|
Company ID Number | 02318644 | |
Date formed | 1988-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:53:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PHILIP WINTERINGHAM HEAL |
||
PATRICK JOLLY |
||
CRISPIN MICHAEL ROPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL CHARLES KERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESGRAVE COVENANT LIMITED(THE) | Company Secretary | 2003-10-24 | CURRENT | 1985-04-04 | Active | |
FYFIELD ESTATES LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1942-06-16 | Active | |
WO & PO JOLLY (IPSWICH) LIMITED | Company Secretary | 1994-11-08 | CURRENT | 1994-08-26 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Company Secretary | 1994-08-03 | CURRENT | 1994-06-22 | Active | |
KESGRAVE SECOND ASSURED TENANCIES LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
CARLFORD CONSTRUCTION LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1988-10-17 | Active | |
KESGRAVE SECOND ASSURED TENANCIES LIMITED | Director | 2003-12-15 | CURRENT | 1990-09-12 | Active | |
KESGRAVE COVENANT LIMITED(THE) | Director | 2003-10-24 | CURRENT | 1985-04-04 | Active | |
THE KESGRAVE TRADING COMPANY LIMITED | Director | 1996-03-06 | CURRENT | 1996-02-01 | Active | |
WO & PO JOLLY (IPSWICH) LIMITED | Director | 1994-11-08 | CURRENT | 1994-08-26 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Director | 1994-07-18 | CURRENT | 1994-06-22 | Active | |
THE KESGRAVE TRADING COMPANY LIMITED | Director | 1996-03-06 | CURRENT | 1996-02-01 | Active | |
WO & PO JOLLY HOLDINGS LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-22 | Active | |
KESGRAVE COVENANT LIMITED(THE) | Director | 1991-12-28 | CURRENT | 1985-04-04 | Active | |
KESGRAVE SECOND ASSURED TENANCIES LIMITED | Director | 1991-09-12 | CURRENT | 1990-09-12 | Active | |
CARLFORD CONSTRUCTION LIMITED | Director | 1991-04-18 | CURRENT | 1988-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Jolly Assets Limited as a person with significant control on 2024-05-08 | ||
CESSATION OF WO & PO JOLLY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Cancel redemption reserve 29/02/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP | |
AD04 | Register(s) moved to registered office address Philip House, St William Court Kesgrave Ipswich Suffolk IP5 2QP | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jeremy Philip Winteringham Heal on 2021-06-30 | |
AP03 | Appointment of Mrs Renata Angela Karolina Chester as company secretary on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ellen Mary Jolly on 2020-10-01 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELLEN MARY JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 410400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 410400 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY PHILIP WINTERINGHAM HEAL on 2016-03-29 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-29 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 410400 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/01/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 410400 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE GUILDYARD 51 COLEGATE NORWICH NORFOLK NR3 1DD | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
169 | £ IC 432000/410400 24/03/05 £ SR 21600@1=21600 | |
RES13 | RE-SEC 164 PUR SHS 24/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: CAMINUS HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CRISPIN MICHAEL ROPE |
|
|
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 KESGRAVE ASSURED TENANCIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KESGRAVE ASSURED TENANCIES LIMITED are:
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. |