THE KENTISH ASSURED PROPERTIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 02335720
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5FL
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS; Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS. The most likely internet sites of THE KENTISH ASSURED PROPERTIES LIMITED are www.thekentishassuredproperties.co.uk, and www.the-kentish-assured-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kentish Assured Properties Limited is a Private Limited Company. The company registration number is 02335720. The Kentish Assured Properties Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of The Kentish Assured Properties Limited is Global House 1 Ashley Avenue Epsom Surrey England Kt18 5fl. . SOUTH, John Charles Bentlif is a Secretary of the company. BURGESS, Richard John is a Director of the company. SOUTH, John Charles Bentlif is a Director of the company. Secretary FAITH, John Stephen has been resigned. Secretary FATH, Wendy Butler has been resigned. Secretary NOWELL, Stephen Gerrard has been resigned. Secretary TREVELYAN, Michael Charles Edward has been resigned. Secretary ZANT BOER, Ian has been resigned. Director COOK, Graham Ronald has been resigned. Director CORNISH, John Frederick Dadds has been resigned. Director FAITH, John Stephen has been resigned. Director HORSTED, James has been resigned. Director MANSFIELD, Linda Marjorie has been resigned. Director NEAVES, Barry James has been resigned. Director SUMPTON, Elaine Mary has been resigned. Director TREVELYAN, Michael Charles Edward has been resigned. Director TYNAN, Anthony Patrick has been resigned. Director TYNAN, Barry Thomas has been resigned. Director WILLINGHAM, Steven Craig has been resigned. Director WOOD, David James has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOUTH, John Charles Bentlif
Appointed Date: 14 February 2003
Director
BURGESS, Richard John
Appointed Date: 30 July 1996
78 years old
Director
SOUTH, John Charles Bentlif
Appointed Date: 09 December 1996
88 years old

Resigned Directors

Secretary
FAITH, John Stephen
Resigned: 10 February 1994
Secretary
FATH, Wendy Butler
Resigned: 10 September 1996
Appointed Date: 09 January 1996
Secretary
NOWELL, Stephen Gerrard
Resigned: 05 August 1994
Appointed Date: 10 February 1994
Secretary
TREVELYAN, Michael Charles Edward
Resigned: 09 January 1996
Appointed Date: 05 August 1994
Secretary
ZANT BOER, Ian
Resigned: 14 February 2003
Appointed Date: 10 September 1996
Director
COOK, Graham Ronald
Resigned: 07 February 2003
Appointed Date: 10 February 1994
78 years old
Director
CORNISH, John Frederick Dadds
Resigned: 01 February 1996
Appointed Date: 10 February 1994
101 years old
Director
FAITH, John Stephen
Resigned: 10 February 1994
77 years old
Director
HORSTED, James
Resigned: 17 January 1993
68 years old
Director
MANSFIELD, Linda Marjorie
Resigned: 30 July 1996
Appointed Date: 21 February 1995
76 years old
Director
NEAVES, Barry James
Resigned: 01 April 1993
77 years old
Director
SUMPTON, Elaine Mary
Resigned: 10 September 1996
Appointed Date: 27 March 1995
77 years old
Director
TREVELYAN, Michael Charles Edward
Resigned: 30 July 1996
Appointed Date: 10 February 1994
82 years old
Director
TYNAN, Anthony Patrick
Resigned: 10 February 1994
88 years old
Director
TYNAN, Barry Thomas
Resigned: 10 February 1994
87 years old
Director
WILLINGHAM, Steven Craig
Resigned: 09 December 1996
Appointed Date: 30 July 1996
56 years old
Director
WOOD, David James
Resigned: 13 September 1994
Appointed Date: 20 September 1991
68 years old
Director
ZANT BOER, Ian
Resigned: 07 February 2003
Appointed Date: 26 October 2002
72 years old

Persons With Significant Control

First Rented Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KENTISH ASSURED PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Nov 2016
Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Nov 2016
Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS
22 Sep 2016
Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016
08 Sep 2016
Full accounts made up to 31 March 2016
...
... and 139 more events
27 Feb 1989
Wd 15/02/89 ad 10/02/89--------- £ si 97@1=97 £ ic 2/99
27 Feb 1989
Accounting reference date notified as 30/04
04 Feb 1989
Registered office changed on 04/02/89 from: 84 temple chambers temple ave london EC4Y 0HP
04 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989
Incorporation

THE KENTISH ASSURED PROPERTIES LIMITED Charges

14 February 2003
A standard security which was presented for registration in scotland on 21ST february 2003 and
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 36 (1F2) william street edinburgh.
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 7 May 2010
Persons entitled: Nationwide Building Society
Description: Freehold 41 crownfields grove green maidstone K670623 and…
6 March 1998
Legal charge
Delivered: 14 March 1998
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 10,11,12,14,15,16,17,18,19,20,21,22 and 23…
9 December 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: 2,4 & 6 meadowdown grove green maidstone kent, 4 & 11…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 meadowdown grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11 haywain close grove green maidstone…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 meadowdown grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 25 crownfields grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 7 crownfields grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 39 crownfields grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 45 crownfields grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 41 crownfields grove green maidstone kent…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: 2 meadoedown grove green maidstone kent t/no.K670629…
9 December 1996
Third party charge
Delivered: 17 December 1996
Status: Satisfied on 21 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4 haywain close grove geen maidstone kent…

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