KENTS PROPERTY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7UD

Company number 01260907
Status Active
Incorporation Date 1 June 1976
Company Type Private Limited Company
Address 1 CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Eleanor Cobbold as a director on 21 March 2016. The most likely internet sites of KENTS PROPERTY LIMITED are www.kentsproperty.co.uk, and www.kents-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Kents Property Limited is a Private Limited Company. The company registration number is 01260907. Kents Property Limited has been working since 01 June 1976. The present status of the company is Active. The registered address of Kents Property Limited is 1 Clockhouse Dogflud Way Farnham Surrey Gu9 7ud. . KENT, Julian Timothy is a Secretary of the company. KENT, Julian Timothy is a Director of the company. KENT, Kenneth John is a Director of the company. KENT, Nicholas Alexander Piers is a Director of the company. Secretary GARDINER, John George has been resigned. Secretary TOVEY, Kathleen has been resigned. Director COBBOLD, Eleanor has been resigned. Director KENT, Norma Winifred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENT, Julian Timothy
Appointed Date: 12 August 2000
Director
KENT, Julian Timothy
Appointed Date: 01 September 1994
57 years old
Director
KENT, Kenneth John

85 years old
Director
KENT, Nicholas Alexander Piers
Appointed Date: 01 April 1998
51 years old

Resigned Directors

Secretary
GARDINER, John George
Resigned: 19 February 1993
Secretary
TOVEY, Kathleen
Resigned: 12 August 2000
Appointed Date: 19 February 1993
Director
COBBOLD, Eleanor
Resigned: 21 March 2016
Appointed Date: 01 February 2011
56 years old
Director
KENT, Norma Winifred
Resigned: 09 March 1998
83 years old

Persons With Significant Control

Mr Kenneth John Kent Fciob Mrics
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norma Winifred Kent
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTS PROPERTY LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Termination of appointment of Eleanor Cobbold as a director on 21 March 2016
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
30 Jul 1987
Full accounts made up to 30 June 1986
30 Jul 1987
Return made up to 31/12/86; full list of members
09 Sep 1986
Group of companies' accounts made up to 30 June 1985
23 Jun 1986
Return made up to 31/12/85; full list of members
01 Jun 1976
Certificate of incorporation

KENTS PROPERTY LIMITED Charges

4 December 1996
Legal charge
Delivered: 6 December 1996
Status: Outstanding
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: Units 2 and 3 north town trading estate 122-128 north lane…
3 March 1995
Security assignment
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: The Bank of N.T Butterfield and Son Limited
Description: The full benefit right title and interest of the assignor…
25 January 1993
Sub-charge
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: B.J.Field
Description: Charge over land to east of hurlands close farnham title…
16 July 1992
Legal charge
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Barry John Field
Description: 1 and 2 guildford road industrial estate farnham surrey…
2 August 1984
Legal charge
Delivered: 11 August 1984
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H land 2 guildford road industrial estate farnham surrey…
14 July 1983
Equitable charge
Delivered: 16 July 1983
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The company's interest in a building agreement in respect…

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