Company number 06062546
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
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 forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 7 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KENTRICH PROPERTIES LTD are www.kentrichproperties.co.uk, and www.kentrich-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentrich Properties Ltd is a Private Limited Company.
The company registration number is 06062546. Kentrich Properties Ltd has been working since 23 January 2007.
The present status of the company is Active. The registered address of Kentrich Properties Ltd is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. The company`s financial liabilities are £500.82k. It is £-6.76k against last year. The cash in hand is £7.96k. It is £-1.66k against last year. And the total assets are £31.42k, which is £-16.34k against last year. WALKER, Elena is a Secretary of the company. WALKER, Robert Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kentrich properties Key Finiance
LIABILITIES
£500.82k
-2%
CASH
£7.96k
-18%
TOTAL ASSETS
£31.42k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007
Persons With Significant Control
R T Transport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KENTRICH PROPERTIES LTD Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Oct 2016
Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 7 October 2016
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
13 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Registered office changed on 08/03/07 from: 39A leicester road salford manchester M7 4AS
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
23 Jan 2007
Incorporation
30 November 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West barn wimborne road blandford forum dorset by way of…
17 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 17 uplands indusrial park blandford heights blandford…
8 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 uplands industrial park blandford heights blandford…
30 March 2007
Legal charge
Delivered: 13 April 2007
Status: Satisfied
on 12 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 high cross centre fountayne road london t/no EGL186811…