CONCORDE PROPERTIES LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 02947216
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of CONCORDE PROPERTIES LIMITED are www.concordeproperties.co.uk, and www.concorde-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Concorde Properties Limited is a Private Limited Company. The company registration number is 02947216. Concorde Properties Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Concorde Properties Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. The company`s financial liabilities are £124.56k. It is £-143.65k against last year. The cash in hand is £43.25k. It is £-106.63k against last year. And the total assets are £217.98k, which is £-88.17k against last year. BROWN, Tracy is a Secretary of the company. KENCH, Anthony Brian is a Director of the company. Secretary KENCH, Anthony Brian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RICKMAN, Raymond Brian has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


concorde properties Key Finiance

LIABILITIES £124.56k
-54%
CASH £43.25k
-72%
TOTAL ASSETS £217.98k
-29%
All Financial Figures

Current Directors

Secretary
BROWN, Tracy
Appointed Date: 29 October 1996

Director
KENCH, Anthony Brian
Appointed Date: 11 July 1994
65 years old

Resigned Directors

Secretary
KENCH, Anthony Brian
Resigned: 29 October 1996
Appointed Date: 11 July 1994

Nominee Secretary
JPCORS LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994

Director
RICKMAN, Raymond Brian
Resigned: 29 October 1996
Appointed Date: 11 July 1994
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Mr Anthony Brian Kench
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDE PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000

...
... and 53 more events
12 Sep 1994
New secretary appointed;new director appointed

12 Sep 1994
New director appointed

21 Jul 1994
Registered office changed on 21/07/94 from: 17 city business centre lower road london SE16 1AA

21 Jul 1994
Secretary resigned;director resigned

11 Jul 1994
Incorporation

CONCORDE PROPERTIES LIMITED Charges

12 March 2007
Mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 238 and 238A woolwich road, charlton…
12 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 warne place westerham drive sidcup kent t/no SGL590938…
15 August 2005
Mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 21 lightermans way, greenhithe…
26 July 2000
Mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 13 belvedere industrial estate…
14 July 1997
Legal charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 4 warne place westerham drive sidcup kemnt…
14 July 1997
Debenture
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking all property…