Company number 07321177
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address CAXTON COTTAGE ASHFORD ROAD, BETHERSDEN, ASHFORD, KENT, UNITED KINGDOM, TN26 3AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 073211770011, created on 12 January 2017; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BETHERSDEN PROPERTY COMPANY LIMITED are www.bethersdenpropertycompany.co.uk, and www.bethersden-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Charing (Kent) Rail Station is 5.9 miles; to Ham Street Rail Station is 5.9 miles; to Headcorn Rail Station is 6.1 miles; to Hollingbourne Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bethersden Property Company Limited is a Private Limited Company.
The company registration number is 07321177. Bethersden Property Company Limited has been working since 21 July 2010.
The present status of the company is Active. The registered address of Bethersden Property Company Limited is Caxton Cottage Ashford Road Bethersden Ashford Kent United Kingdom Tn26 3ap. . ATTFIELD, Andrew John is a Secretary of the company. ATTFIELD, Andrew John is a Director of the company. ATTFIELD, Valerie is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew John Attfield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Attfield
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETHERSDEN PROPERTY COMPANY LIMITED Events
03 Feb 2017
Satisfaction of charge 6 in full
24 Jan 2017
Registration of charge 073211770011, created on 12 January 2017
12 Sep 2016
Confirmation statement made on 23 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 23 July 2015
Statement of capital on 2015-08-10
...
... and 25 more events
30 Nov 2010
Appointment of Mr Andrew John Attfield as a director
30 Nov 2010
Appointment of Mr Andrew John Attfield as a secretary
30 Nov 2010
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 30 November 2010
30 Nov 2010
Termination of appointment of Daniel Dwyer as a director
21 Jul 2010
Incorporation
12 January 2017
Charge code 0732 1177 0011
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 majestic court 9 lewis crescent cliftonville kent…
25 March 2014
Charge code 0732 1177 0010
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Maisonette 39 station road bexhill-on-sea t/no ESX134386…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Maisonette 39 station road bexhill-on-sea t/no. ESX134386…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat c , 43 cheriton road folkestone t/no. K629779 all…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 131 harbour way folkestone kent t/no. K317112 all plant and…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Satisfied
on 3 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 12 majestic court 9 lewis crescent clifton ville t/no…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3, 53 ethelbert road margate t/no. K660602 all plant…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 5, 21 earls avenue fokestone t/no. K723175 all plant…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat d 45 cheriton road folkestone t/no. K755658 all plant…
16 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Third floor flat 37 crescent road ramsgate t/no. K671557…
16 May 2012
Mortgage debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…