Company number 04332263
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 3 - 9, STATION STREET, SITTINGBOURNE, KENT, ME10 3DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of DEWGROVE MANAGEMENT LIMITED are www.dewgrovemanagement.co.uk, and www.dewgrove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.2 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewgrove Management Limited is a Private Limited Company.
The company registration number is 04332263. Dewgrove Management Limited has been working since 30 November 2001.
The present status of the company is Active. The registered address of Dewgrove Management Limited is 3 9 Station Street Sittingbourne Kent Me10 3du. . BLOOMFIELD, Martyn is a Director of the company. Secretary BLOOMFIELD, Martyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Kevin Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 November 2001
Persons With Significant Control
Mrs Kirsten Bloomfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Bloomfield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEWGROVE MANAGEMENT LIMITED Events
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 36 more events
12 Feb 2002
Registered office changed on 12/02/02 from: 22 park road sittingbourne kent ME10 1DR
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 788-790 finchley road london NW11 7TJ
30 Nov 2001
Incorporation
18 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3,5,7 & 9 station street sittingbourne swale kent t/no…
18 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 & 7 park road sittingbourne kent. With the benefit of…
18 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3, 5, 7 and 9 station street sittingbourne kent. By way of…