Company Information for CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,
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Company Registration Number
06578718
Private Limited Company
Active |
Company Name | ||||
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CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED | ||||
Legal Registered Office | ||||
CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD MERSHAM ASHFORD KENT TN25 7HS Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 06578718 | |
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Company ID Number | 06578718 | |
Date formed | 2008-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941571718 |
Last Datalog update: | 2024-11-05 16:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN WILLIAM GEOFFREY HASELDEN |
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ELIZABETH POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HARDIE ALLEN |
Company Secretary | ||
JAMES HARDIE ALLEN |
Director | ||
ANGUS MYRIE SCOTT BROWN |
Director | ||
DAVID WILLIAM MURRAY HORNE |
Company Secretary | ||
LYNNE HIGGINS |
Director | ||
MICHAEL SCOTT MCGILL |
Director | ||
RAYMOND RILEY |
Director | ||
IAN BARCLAY TUDHOPE |
Director | ||
CATHERINE ANNE BULCOCK |
Company Secretary | ||
CATHERINE ANNE BULCOCK |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFFEE BEAN SHOP LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TERRY RICHARD HOLMES | ||
REGISTERED OFFICE CHANGED ON 10/10/24 FROM South Stour Offices Mersham Ashford TN25 7HS England | ||
24/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Director's details changed for Ms Elizabeth Powell on 2024-04-23 | ||
Director's details changed for Mr Terry Richard Holmes on 2024-04-03 | ||
24/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | 24/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 24/12/20 | |
AP01 | DIRECTOR APPOINTED MR TERRY RICHARD HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Good Food Wines Limited No 3 Warehouse Whitewall Road Medway City Estate Strood Kent ME2 4EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM GEOFFREY HASELDEN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to No 3 Warehouse Whitewall Road Medway City Estate Rochester Kent ME2 4EW | |
AA01 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | |
AA01 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 26 Red Lion Square London WC1R 4AG | |
AP01 | DIRECTOR APPOINTED KEVIN WILLIAM GEOFFREY HASELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MYRIE SCOTT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE ALLEN | |
TM02 | Termination of appointment of James Hardie Allen on 2015-05-29 | |
AP01 | DIRECTOR APPOINTED ELIZABETH POWELL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Hardie Allen on 2015-01-20 | |
AD04 | Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ALLEN on 2013-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 9-10 Carlos Place London W1K 3AT | |
CH01 | Director's details changed for Mr James Hardie Allen on 2014-08-04 | |
CH01 | Director's details changed for Mr James Hardie Allen on 2014-08-04 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 28/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 25 | |
AR01 | 28/04/13 FULL LIST | |
AR01 | 28/04/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 28/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ALTER ARTICLES 26/04/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | SECRETARY APPOINTED MR JAMES ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS | |
AP01 | DIRECTOR APPOINTED MR ANGUS MYRIE SCOTT BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, C/O C/O GATELEY LLP, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 41 ST PAULS STREET, LEEDS, LS1 2JG | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RILEY | |
AR01 | 28/04/10 FULL LIST | |
AA01 | CURREXT FROM 31/01/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RILEY / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2009 TO 31/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 4TH FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE SOUTH, LEEDS, LS1 2ND | |
288a | DIRECTOR APPOINTED RAYMOND RILEY | |
288a | DIRECTOR APPOINTED LYNNE HIGGINS | |
288a | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE BULCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 15/07/2008 | |
288a | DIRECTOR APPOINTED IAN BARCLAY TUDHOPE | |
288a | DIRECTOR AND SECRETARY APPOINTED CATHERINE ANNE BULCOCK | |
CERTNM | COMPANY NAME CHANGED CONNECT 10 ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1486) LIMITED CERTIFICATE ISSUED ON 27/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 CONNECT 10 ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CONNECT 10 ESTATE MANAGEMENT COMPANY 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. |