KENT AND SUSSEX NEW HOMES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN19 7BU

Company number 02561300
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address BYWAYS 49 SHRUB LANE, BURWASH, EAST SUSSEX, TN19 7BU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of KENT AND SUSSEX NEW HOMES LIMITED are www.kentandsussexnewhomes.co.uk, and www.kent-and-sussex-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Robertsbridge Rail Station is 3.5 miles; to Wadhurst Rail Station is 6 miles; to Battle Rail Station is 7.7 miles; to Frant Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent and Sussex New Homes Limited is a Private Limited Company. The company registration number is 02561300. Kent and Sussex New Homes Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Kent and Sussex New Homes Limited is Byways 49 Shrub Lane Burwash East Sussex Tn19 7bu. The company`s financial liabilities are £66.97k. It is £-72.06k against last year. And the total assets are £97.91k, which is £-99.48k against last year. REDHEAD, Cherrida Edith is a Secretary of the company. REDHEAD, Denis Leslie is a Director of the company. Secretary REDHEAD, Dennis Leslie has been resigned. Director ARCHER, Terence has been resigned. Director REDHEAD, Cherrida Edith has been resigned. The company operates in "Construction of domestic buildings".


kent and sussex new homes Key Finiance

LIABILITIES £66.97k
-52%
CASH n/a
TOTAL ASSETS £97.91k
-51%
All Financial Figures

Current Directors

Secretary
REDHEAD, Cherrida Edith
Appointed Date: 12 February 1999
Director
REDHEAD, Denis Leslie

81 years old

Resigned Directors

Secretary
REDHEAD, Dennis Leslie
Resigned: 12 February 1999
Director
ARCHER, Terence
Resigned: 18 February 1993
73 years old
Director
REDHEAD, Cherrida Edith
Resigned: 12 February 1999
Appointed Date: 06 February 1993

Persons With Significant Control

Mr Dennis Leslie Redhead
Notified on: 22 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cherrida Edith Redhead
Notified on: 22 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT AND SUSSEX NEW HOMES LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Apr 2015
Total exemption full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 96 more events
25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1991
Company name changed dauphine LIMITED\certificate issued on 22/01/91
14 Jan 1991
Registered office changed on 14/01/91 from: west kent house croft road crowborough east sussex,TN6 1DL
14 Jan 1991
Secretary resigned;director resigned
22 Nov 1990
Incorporation

KENT AND SUSSEX NEW HOMES LIMITED Charges

24 October 2007
Floating charge
Delivered: 31 October 2007
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: 12 the old courtyard park road bromley t/no SGL570006.
12 November 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a flat 10 the old courtyard park road and…
12 November 1998
Legal charge
Delivered: 20 November 1998
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a flat 12, the old courtyard park road and…
30 May 1998
Legal charge
Delivered: 13 June 1998
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H fosters school upper wickham lane welling l/b…
31 January 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 23 April 1998
Persons entitled: Valmai Moreen Redhead
Description: Floating charge on all the undertaking and property of the…
31 January 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 23 April 1998
Persons entitled: Doris Kathleen Prall
Description: Floating charge on all the undertaking and property of the…
31 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 23 April 1998
Persons entitled: Valmai Moreen Redhead
Description: Flat 12, the old courtyard, park road and parking space…
31 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 23 April 1998
Persons entitled: Doris Kathleen Prall
Description: Flat 10, the old courtyard, park road and parking space…
29 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as oakhall,heathfield,east…
7 March 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Smugglers cottage 8 station road robertsbridge east sussex…
2 June 1993
Legal charge
Delivered: 5 June 1993
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a the garden house boarzell london…
28 August 1992
Legal charge
Delivered: 3 September 1992
Status: Satisfied on 22 June 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H warehouse at 36 park road bromley kent together with…
26 August 1992
Debenture
Delivered: 29 August 1992
Status: Satisfied on 30 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 14 August 1992
Persons entitled: R.W.Montieras Trustees of the Richard Barnes Penzion Trustfund A.D.P.Hurley R.M.Barnes S.M.Barnes
Description: F/H property k/a farmborough primary school site starts…

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