Company Information for KATHRYN HOMES LIMITED
107 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL,
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Company Registration Number
06016281
Private Limited Company
Active |
Company Name | ||
---|---|---|
KATHRYN HOMES LIMITED | ||
Legal Registered Office | ||
107 LONDON ROAD HADLEIGH BENFLEET SS7 2QL Other companies in SS7 | ||
Previous Names | ||
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Company Number | 06016281 | |
---|---|---|
Company ID Number | 06016281 | |
Date formed | 2006-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:03:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KATHRYN HOMES (2005) LIMITED | RUNWOOD HOUSE, 107 LONDON ROAD HADLEIGH HADLEIGH ESSEX SS7 2QL | Dissolved | Company formed on the 2005-11-07 | |
KATHRYN HOMES (IRELAND) LIMITED | HORWATH HOUSE 20 ROSEMARY STREET BELFAST UNITED KINGDOM BT1 1QD | Dissolved | Company formed on the 2010-06-22 | |
KATHRYN HOMES INCORPORATED | New Jersey | Unknown | ||
KATHRYN HOMES (NI) LIMITED | RUNWOOD HOUSE 107 LONDON ROAD HADLEIGH BENFLEET SS7 2QL | Active | Company formed on the 2020-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES COOPER |
||
MARTIN JAMES COOPER |
||
KATHRYN DAVIDSON |
||
NADARAJAH LOGESWARAN |
||
GORDON GEORGE SANDERS |
||
SARAH JANE SANDERS |
||
THOMAS SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE OWYN DAVIDSON |
Company Secretary | ||
JAMIE OWYN DAVIDSON |
Director | ||
DAVID JOHN SPENCER |
Director | ||
STEPHEN ALAN LARKIN |
Director | ||
MICHAEL JOHN VENTHAM |
Director | ||
SUSAN FRANCES SMITH |
Director | ||
RONA TESTER |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERS SENIOR LIVING LIMITED | Director | 2018-01-20 | CURRENT | 2017-09-21 | Active | |
RUNWOOD PROPERTIES LIMITED | Director | 2017-06-20 | CURRENT | 2004-03-03 | Active | |
LASSERTON LIMITED | Director | 2017-06-20 | CURRENT | 1979-08-23 | Active | |
AAG HOMES LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-17 | Active | |
RUNWOOD HOMES LIMITED | Director | 2016-04-01 | CURRENT | 1962-07-30 | Active | |
RUNWOOD HOMES LIMITED | Director | 2009-03-26 | CURRENT | 1962-07-30 | Active | |
KATHRYN HOMES (2005) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-07 | Dissolved 2018-03-20 | |
RUNWOOD PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-03-03 | Active | |
PRESTIGE WEALTH CREATORS LTD | Director | 2013-09-01 | CURRENT | 2011-02-11 | Active | |
RUNWOOD PROPERTIES LIMITED | Director | 2009-11-01 | CURRENT | 2004-03-03 | Active | |
AAG HOMES LIMITED | Director | 2016-08-01 | CURRENT | 2013-06-17 | Active | |
SARENITY LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-18 | Active | |
CHURCH PROPERTIES (ESSEX) LIMITED | Director | 2011-12-22 | CURRENT | 2006-02-09 | Dissolved 2013-09-10 | |
SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) LIMITED | Director | 2011-01-24 | CURRENT | 2010-10-22 | Active | |
RUNWOOD HOMES (WALTHAM) LTD | Director | 2008-02-12 | CURRENT | 1991-05-02 | Active | |
KATHRYN HOMES (2005) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-07 | Dissolved 2018-03-20 | |
RUNWOOD PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2004-03-03 | Active | |
SOUTHEND MASONIC CENTRE LIMITED | Director | 2000-10-27 | CURRENT | 1956-08-22 | Active | |
LASSERTON LIMITED | Director | 1991-07-30 | CURRENT | 1979-08-23 | Active | |
RUNWOOD HOMES LIMITED | Director | 1988-01-29 | CURRENT | 1962-07-30 | Active | |
LASSERTON LIMITED | Director | 2018-08-24 | CURRENT | 1979-08-23 | Active | |
SANDERS SENIOR LIVING LIMITED | Director | 2018-01-20 | CURRENT | 2017-09-21 | Active | |
SARENITY LIMITED | Director | 2015-05-07 | CURRENT | 2015-03-18 | Active | |
RUNWOOD HOMES LIMITED | Director | 2009-03-26 | CURRENT | 1962-07-30 | Active | |
LASSERTON LIMITED | Director | 2004-08-16 | CURRENT | 1979-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEANNE MCGAFFIN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MATHEW JOHNSTONE | ||
DIRECTOR APPOINTED TRACEY ANDERSON | ||
DIRECTOR APPOINTED LEANNE MCGAFFIN | ||
DIRECTOR APPOINTED MR GORDON GEORGE SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL COUSINS | ||
DIRECTOR APPOINTED MR GAVIN JAMES O'HARE-CONNOLLY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON | ||
Director's details changed for Phillip Gary Thomas on 2023-04-11 | ||
DIRECTOR APPOINTED PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS CAROL COUSINS | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EILEEN ATCHISON | ||
APPOINTMENT TERMINATED, DIRECTOR GILES JASON CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN HETHERINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR THERESA NIXON | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDERS | ||
DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | ||
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ATCHISON | |
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/03/23 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kathryn Clark on 2021-12-06 | |
AP01 | DIRECTOR APPOINTED MR STUART MATHEW JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ELAINE FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MILES BRAMHALL PARSONS | |
AP01 | DIRECTOR APPOINTED MRS ANDREA ELAINE FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | |
TM02 | Termination of appointment of William Sharp on 2021-05-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Runwood House 107 London Road Hadleigh Essex SS7 2QL | |
CH01 | Director's details changed for Mr Dermot Miles Bramhall Parsons on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR DERMOT MILES BRAMHALL PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM SHARP | |
AP03 | Appointment of William Sharp as company secretary on 2020-12-10 | |
CH01 | Director's details changed for Mrs Kathryn Clark on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES COOPER | |
TM02 | Termination of appointment of Martin James Cooper on 2020-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060162810010 | |
CH01 | Director's details changed for Mrs Kathryn Davidson on 2020-03-18 | |
CH01 | Director's details changed for Mrs Sarah Jane Sanders on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADARAJAH LOGESWARAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin James Cooper as company secretary on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE OWYN DAVIDSON | |
TM02 | Termination of appointment of Jamie Owyn Davidson on 2017-08-31 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/04/15 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN LARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DAVIDSON / 08/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OWYN DAVIDSON / 08/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE OWYN DAVIDSON / 08/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAKER / 10/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED NADARAJAM LOGESWARAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES SMITH / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LARKIN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE OWYN DAVIDSON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BAKER / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE OWYN DAVIDSON / 03/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STEPHEN ALAN LARKIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUDD / 20/07/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED GORDON GEORGE SANDERS | |
288b | APPOINTMENT TERMINATED SECRETARY RONA TESTER | |
288a | DIRECTOR APPOINTED KATHRYN DAVIDSON | |
288a | DIRECTOR APPOINTED SARAH JANE BUDD | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMIE OWYN DAVIDSON | |
288a | DIRECTOR APPOINTED THOMAS SANDERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM UNIT 22A, WEST STATION YARD MALDON ESSEX CM9 6TS | |
288a | DIRECTOR APPOINTED SUSAN FRANCES SMITH | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
CERTNM | COMPANY NAME CHANGED QUILLMANOR LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1093593 | Active | Licenced property: STAMBRIDGE ROAD BRROMHILLS CARE HOME ROCHFORD GB SS4 2AQ. Correspondance address: 107 LONDON ROAD RUNWOOD HOUSE HADLEIGH BENFLEET HADLEIGH GB SS7 2QL |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Norfolk County Council | |
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Long Term Care with Nursing |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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SHORT TERM CARE WITH NURSING |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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LONG TERM CARE WITH NURSING |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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LONG TERM CARE WITH NURSING |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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London Borough of Havering | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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London Borough of Havering | |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
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London Borough of Havering | |
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London Borough of Newham | |
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Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Newham | |
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London Borough of Newham | |
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Norfolk County Council | |
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London Borough of Newham | |
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Norfolk County Council | |
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London Borough of Newham | |
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Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Newham | |
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London Borough of Newham | |
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Norfolk County Council | |
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London Borough of Newham | |
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London Borough of Newham | |
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London Borough of Newham | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |