KINDERED PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 03906395
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of KINDERED PROPERTIES LIMITED are www.kinderedproperties.co.uk, and www.kindered-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kindered Properties Limited is a Private Limited Company. The company registration number is 03906395. Kindered Properties Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Kindered Properties Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. The company`s financial liabilities are £176.48k. It is £-2.97k against last year. The cash in hand is £1.01k. It is £1.01k against last year. . FIELDING, Ann Georgina Wendy, Lady is a Secretary of the company. FIELDING, Ann Georgina Wendy, Lady is a Director of the company. Secretary SYMS, Edwin Alan Robert has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director OSBORNE, Elizabeth Susan has been resigned. Director SYMS, Edwin Alan Robert has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


kindered properties Key Finiance

LIABILITIES £176.48k
-2%
CASH £1.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIELDING, Ann Georgina Wendy, Lady
Appointed Date: 01 November 2002

Director
FIELDING, Ann Georgina Wendy, Lady
Appointed Date: 01 August 2005
83 years old

Resigned Directors

Secretary
SYMS, Edwin Alan Robert
Resigned: 01 November 2002
Appointed Date: 12 January 2001

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 05 November 2001

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 13 January 2000

Director
OSBORNE, Elizabeth Susan
Resigned: 05 November 2001
Appointed Date: 12 January 2001
78 years old

Director
SYMS, Edwin Alan Robert
Resigned: 29 September 2007
Appointed Date: 12 January 2001
100 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mrs Ann Georgina Wendy Fielding
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

KINDERED PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
25 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed;new director appointed
30 May 2000
Secretary resigned
30 May 2000
Director resigned
13 Jan 2000
Incorporation

KINDERED PROPERTIES LIMITED Charges

27 June 2013
Charge code 0390 6395 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0390 6395 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: West One Loan Limited
Description: All that f/h land situate at and k/a the rose and crown…