BIRTLEY HOUSE (KENT) LIMITED
WEST KINGSDOWN

Hellopages » Kent » Sevenoaks » TN15 6AY

Company number 07106021
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address BIRTLEY HOUSE, FAWKHAM ROAD, WEST KINGSDOWN, KENT, TN15 6AY
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BIRTLEY HOUSE (KENT) LIMITED are www.birtleyhousekent.co.uk, and www.birtley-house-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bat & Ball Rail Station is 5.2 miles; to Knockholt Rail Station is 6 miles; to Grays Rail Station is 9.2 miles; to Bexleyheath Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birtley House Kent Limited is a Private Limited Company. The company registration number is 07106021. Birtley House Kent Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Birtley House Kent Limited is Birtley House Fawkham Road West Kingsdown Kent Tn15 6ay. . BRETT, Christine Ann is a Secretary of the company. BRETT, Christine Ann is a Director of the company. MORTIMER-LEE, Paul David is a Director of the company. Director BIRTWELL, Caroline Barbara has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BRETT, Christine Ann
Appointed Date: 16 December 2009
Director
BRETT, Christine Ann
Appointed Date: 16 December 2009
64 years old
Director
MORTIMER-LEE, Paul David
Appointed Date: 16 December 2009
72 years old

Resigned Directors

Director
BIRTWELL, Caroline Barbara
Resigned: 18 January 2011
Appointed Date: 16 December 2009
68 years old

Persons With Significant Control

Mr Paul David Mortimer-Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ann Brett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRTLEY HOUSE (KENT) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 360,000
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
02 Sep 2010
Current accounting period extended from 31 December 2010 to 31 May 2011
02 Sep 2010
Registered office address changed from Old Orchard Church Road Hartley Longfield Kent DA3 8DR United Kingdom on 2 September 2010
30 Jun 2010
Particulars of a mortgage or charge / charge no: 2
04 Jun 2010
Particulars of a mortgage or charge / charge no: 1
16 Dec 2009
Incorporation

BIRTLEY HOUSE (KENT) LIMITED Charges

22 June 2010
Mortgage
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fawkham house (to be known as birtley house) fawkham…
27 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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