BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 07464630
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED are www.beaverslaneresidentialdevelopments.co.uk, and www.beavers-lane-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beavers Lane Residential Developments Limited is a Private Limited Company. The company registration number is 07464630. Beavers Lane Residential Developments Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Beavers Lane Residential Developments Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . DUGGAN, Kevin Barry is a Director of the company. Secretary HAYNES, Victoria has been resigned. Director CROVELLA, Antony Richard has been resigned. Director JONES, Simon David Ainslie has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUGGAN, Kevin Barry
Appointed Date: 09 December 2010
73 years old

Resigned Directors

Secretary
HAYNES, Victoria
Resigned: 02 May 2013
Appointed Date: 09 December 2010
Director
CROVELLA, Antony Richard
Resigned: 31 July 2015
Appointed Date: 02 February 2015
54 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 09 December 2010
55 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 09 December 2010
65 years old

Persons With Significant Control

Mr Jeffrey William Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED Events

05 Jan 2017
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 17 more events
15 Mar 2012
Director's details changed for Mr Simon David Ainslie Jones on 15 March 2012
15 Mar 2012
Director's details changed for Kevin Barry Duggan on 15 March 2012
15 Mar 2012
Secretary's details changed for Victoria Haynes on 15 March 2012
19 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2010
Incorporation

BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED Charges

28 March 2013
Fixed charge over land
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land on the south-west side of beavers lane hounslow…

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