KERVILLE ASSOCIATES LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 05184195
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 99 . The most likely internet sites of KERVILLE ASSOCIATES LIMITED are www.kervilleassociates.co.uk, and www.kerville-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and seven months. Kerville Associates Limited is a Private Limited Company. The company registration number is 05184195. Kerville Associates Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Kerville Associates Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £168.16k. It is £97.52k against last year. The cash in hand is £121.28k. It is £-80.11k against last year. And the total assets are £834.79k, which is £-71.79k against last year. TOWNEND, Philip is a Secretary of the company. SMITH, David Richard is a Director of the company. SMITH, William John is a Director of the company. TOWNEND, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kerville associates Key Finiance

LIABILITIES £168.16k
+138%
CASH £121.28k
-40%
TOTAL ASSETS £834.79k
-8%
All Financial Figures

Current Directors

Secretary
TOWNEND, Philip
Appointed Date: 20 July 2004
Director
SMITH, David Richard
Appointed Date: 20 July 2004
82 years old
Director
SMITH, William John
Appointed Date: 20 July 2004
69 years old
Director
TOWNEND, Philip
Appointed Date: 20 July 2004
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Philip Townend
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERVILLE ASSOCIATES LIMITED Events

22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
27 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 99
...
... and 26 more events
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed;new director appointed
20 Jul 2004
Incorporation

KERVILLE ASSOCIATES LIMITED Charges

28 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a stockley farm house, stockley farm road…

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