KENT GARDEN HOMES LIMITED
THAMES DITTON E. T. HOMES LIMITED

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 06338854
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, ENGLAND, KT7 0QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mrs Sarah Catherine Turpin as a director on 6 March 2017; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Focus House 23-25 Bell Street Reigate Surrey RH2 7AD to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 1 November 2016. The most likely internet sites of KENT GARDEN HOMES LIMITED are www.kentgardenhomes.co.uk, and www.kent-garden-homes.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and four months. Kent Garden Homes Limited is a Private Limited Company. The company registration number is 06338854. Kent Garden Homes Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Kent Garden Homes Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey England Kt7 0qj. The company`s financial liabilities are £549.79k. It is £0k against last year. And the total assets are £2062.79k, which is £18.79k against last year. DUBOIS, James is a Director of the company. TURPIN, Carl Stephen is a Director of the company. TURPIN, Sarah Catherine is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Secretary M H BUSINESS CONSULTANTS LIMITED has been resigned. Director NEWELL, Kevin John has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kent garden homes Key Finiance

LIABILITIES £549.79k
CASH n/a
TOTAL ASSETS £2062.79k
+0%
All Financial Figures

Current Directors

Director
DUBOIS, James
Appointed Date: 04 November 2015
79 years old
Director
TURPIN, Carl Stephen
Appointed Date: 01 October 2009
74 years old
Director
TURPIN, Sarah Catherine
Appointed Date: 06 March 2017
62 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007
Secretary
M H BUSINESS CONSULTANTS LIMITED
Resigned: 12 March 2010
Appointed Date: 09 August 2007
Director
NEWELL, Kevin John
Resigned: 28 October 2015
Appointed Date: 09 August 2007
77 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr James Dubois
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carl Stephen Turpin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT GARDEN HOMES LIMITED Events

19 Mar 2017
Appointment of Mrs Sarah Catherine Turpin as a director on 6 March 2017
01 Nov 2016
Confirmation statement made on 9 August 2016 with updates
01 Nov 2016
Registered office address changed from Focus House 23-25 Bell Street Reigate Surrey RH2 7AD to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 1 November 2016
28 Oct 2016
Appointment of Mr James Dubois as a director on 4 November 2015
21 Sep 2016
Registration of charge 063388540005, created on 20 September 2016
...
... and 37 more events
21 Aug 2007
New secretary appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
20 Aug 2007
Registered office changed on 20/08/07 from: nightingale house, 1/3 brighton road, crawley west sussex RH10 6AE
09 Aug 2007
Incorporation

KENT GARDEN HOMES LIMITED Charges

20 September 2016
Charge code 0633 8854 0005
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: James Dubois
Description: Freehold lake house swaylands penshurst road penshurst…
13 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land k/a lake house swaylands penhurst kent and…
13 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at dairy cottage swaylands penhurst road penhurst…
13 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at clock house mews swaylands penhurst road…

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