Company number 00953631
Status Active
Incorporation Date 7 May 1969
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
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 eighty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016. The most likely internet sites of KENTWOOD HOUSE INVESTMENTS LIMITED are www.kentwoodhouseinvestments.co.uk, and www.kentwood-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. Kentwood House Investments Limited is a Private Limited Company.
The company registration number is 00953631. Kentwood House Investments Limited has been working since 07 May 1969.
The present status of the company is Active. The registered address of Kentwood House Investments Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . WOODWARD, Julia Amanda is a Secretary of the company. ADAMS, Josephine Abigail is a Director of the company. WOODWARD, Julia Amanda is a Director of the company. Secretary MAGNUSSON-ADAMS, Elisabeth has been resigned. Director ADAMS, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Josephine Abigail Adams
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Julia Amanda Woodward
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
KENTWOOD HOUSE INVESTMENTS LIMITED Events
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 10 March 2016
06 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 72 more events
11 Aug 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Group of companies' accounts made up to 30 June 1985
25 Oct 1986
Registered office changed on 25/10/86 from: 30 school road tilehurst reading berks
07 May 1969
Incorporation
7 February 2014
Charge code 0095 3631 0010
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 school road, tilehurst, reading. Notification of…
3 October 1991
Legal charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 school road tilehurst reading berkshire.. Floating…
3 October 1991
Legal charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 kentwood hill tilehurst reading berkshire.. Floating…
3 October 1991
Legal charge
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 114-116 oxford road reading berkshire.. Floating charge…
21 March 1985
Legal charge
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 upton road tilehurst, reading, berks.
27 May 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied
on 10 July 1990
Persons entitled: Co-Operative Bank P.L.C.
Description: 20 upton road, tilehurst, reading, berks.
5 May 1978
Deposit of deeds wi
Delivered: 18 May 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 51-53 and 55-57 station hill,cookham berkshire.
5 May 1978
Deposit of deeds wi
Delivered: 18 May 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 51-53 and 55-57 station hill, cookham. Berkshire.
21 July 1975
Legal charge
Delivered: 1 August 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 upton road, tilehurst, reading, berks.
1 August 1970
Legal mortgage
Delivered: 8 October 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Keephatch poultry farm warren road, wokingham, berks.