Company number 03491842
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address THE COPPICE, CHALKWAYS PILGRIMS WAY, KEMSING, SEVENOAKS, KENT, TN15 6TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of SEVENOAKS ESTATES LIMITED are www.sevenoaksestates.co.uk, and www.sevenoaks-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Sevenoaks Rail Station is 2.8 miles; to Knockholt Rail Station is 4.4 miles; to Farningham Road Rail Station is 6.3 miles; to Falconwood Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenoaks Estates Limited is a Private Limited Company.
The company registration number is 03491842. Sevenoaks Estates Limited has been working since 13 January 1998.
The present status of the company is Active. The registered address of Sevenoaks Estates Limited is The Coppice Chalkways Pilgrims Way Kemsing Sevenoaks Kent Tn15 6te. The company`s financial liabilities are £158.31k. It is £-7.74k against last year. And the total assets are £3.55k, which is £0.32k against last year. TAYLOR, Ross Grist is a Secretary of the company. TAYLOR, Ross Grist is a Director of the company. TAYLOR, Susan Debra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
sevenoaks estates Key Finiance
LIABILITIES
£158.31k
-5%
CASH
n/a
TOTAL ASSETS
£3.55k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Persons With Significant Control
Mr Ross Grist Taylor
Notified on: 13 January 2017
69 years old
Nature of control: Has significant influence or control
SEVENOAKS ESTATES LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Oct 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Oct 2015
Micro company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 53 more events
27 Jan 1998
New director appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Incorporation
7 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied
on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: 26 high street sevenoaks kent - f/h, first and upper floor…
7 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a rosemount grassy lane sevenoaks kent…