BRENCHLEY HOMES LTD.
NORTHFLEET BRENCHLEY PROPERTIES LTD.

Hellopages » Kent » Gravesham » DA11 9DZ

Company number 05053913
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT 4 EBBSFLEET INDUSTRIAL, ESTATE STONEBRIDGE ROAD, NORTHFLEET, KENT, DA11 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 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 forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100,003 . The most likely internet sites of BRENCHLEY HOMES LTD. are www.brenchleyhomes.co.uk, and www.brenchley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenchley Homes Ltd is a Private Limited Company. The company registration number is 05053913. Brenchley Homes Ltd has been working since 24 February 2004. The present status of the company is Active. The registered address of Brenchley Homes Ltd is Unit 4 Ebbsfleet Industrial Estate Stonebridge Road Northfleet Kent Da11 9dz. . PONSFORD, Philip Travers is a Secretary of the company. PONSFORD, Philip Travers is a Director of the company. WHIFFIN, June is a Director of the company. WHIFFIN, Keith Nigel is a Director of the company. Secretary KEMP, Richard George has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PONSFORD, Philip Travers
Appointed Date: 02 March 2004
Director
PONSFORD, Philip Travers
Appointed Date: 03 March 2004
56 years old
Director
WHIFFIN, June
Appointed Date: 02 March 2004
73 years old
Director
WHIFFIN, Keith Nigel
Appointed Date: 24 February 2004
76 years old

Resigned Directors

Secretary
KEMP, Richard George
Resigned: 02 March 2004
Appointed Date: 24 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Brenchley Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRENCHLEY HOMES LTD. Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,003
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Mar 2015
Director's details changed for June Whiffin on 31 March 2014
...
... and 30 more events
26 Mar 2004
Secretary resigned
26 Mar 2004
New secretary appointed
26 Mar 2004
Accounting reference date shortened from 28/02/05 to 30/11/04
06 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation

BRENCHLEY HOMES LTD. Charges

1 December 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 tonbridge road maidstone kent t/no k 885088…
17 March 2005
Mortgage deed
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9-14 central parade, herne bay, kent t/n…

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