KERRIDGE PROPERTIES LIMITED
HUNGERFORD CHELTRADING 167 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EJ

Company number 03455295
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address C/O KERRIDGE INSURANCE SERVICES, UNDYS COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Thomas Bennett as a director on 18 October 2016; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Clifford Edwin Poulter as a director on 30 August 2016. The most likely internet sites of KERRIDGE PROPERTIES LIMITED are www.kerridgeproperties.co.uk, and www.kerridge-properties.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-eight years and one months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerridge Properties Limited is a Private Limited Company. The company registration number is 03455295. Kerridge Properties Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Kerridge Properties Limited is C O Kerridge Insurance Services Undys Cottage 39 Charnham Street Hungerford Berkshire Rg17 0ej. The company`s financial liabilities are £4521.66k. It is £3486.88k against last year. The cash in hand is £4171.76k. It is £3827.63k against last year. And the total assets are £6906.86k, which is £3126.51k against last year. SOULBY, Brian Charles is a Secretary of the company. BENNETT, Carolyn Jane is a Director of the company. BENNETT, John Henry is a Director of the company. BENNETT, Richard, Dr is a Director of the company. BENNETT, Thomas is a Director of the company. SOULBY, Brian Charles is a Director of the company. Secretary CLARKE, Phillip Charles has been resigned. Secretary SOULBY, Brian Charles has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director POULTER, Clifford Edwin has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kerridge properties Key Finiance

LIABILITIES £4521.66k
+336%
CASH £4171.76k
+1112%
TOTAL ASSETS £6906.86k
+82%
All Financial Figures

Current Directors

Secretary
SOULBY, Brian Charles
Appointed Date: 31 January 2007
Director
BENNETT, Carolyn Jane
Appointed Date: 01 January 2005
60 years old
Director
BENNETT, John Henry
Appointed Date: 15 January 1998
90 years old
Director
BENNETT, Richard, Dr
Appointed Date: 15 January 1998
75 years old
Director
BENNETT, Thomas
Appointed Date: 18 October 2016
37 years old
Director
SOULBY, Brian Charles
Appointed Date: 01 April 2000
77 years old

Resigned Directors

Secretary
CLARKE, Phillip Charles
Resigned: 31 January 2007
Appointed Date: 01 April 2000
Secretary
SOULBY, Brian Charles
Resigned: 01 April 2000
Appointed Date: 15 January 1998
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 24 October 1997
Director
POULTER, Clifford Edwin
Resigned: 30 August 2016
Appointed Date: 01 March 1998
80 years old
Director
STOORNE SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 24 October 1997

Persons With Significant Control

Mr John Henry Bennett
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Dr Richard Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Colin Ainslie Matthissen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

KERRIDGE PROPERTIES LIMITED Events

19 Oct 2016
Appointment of Mr Thomas Bennett as a director on 18 October 2016
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Termination of appointment of Clifford Edwin Poulter as a director on 30 August 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 77 more events
16 Jan 1998
Secretary resigned
16 Jan 1998
Director resigned
16 Jan 1998
Director resigned
16 Jan 1998
Registered office changed on 16/01/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
24 Oct 1997
Incorporation

KERRIDGE PROPERTIES LIMITED Charges

11 July 2014
Charge code 0345 5295 0007
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a unit 2B herongate and t/n…
12 November 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a 2A herongate, hungerford…
12 November 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a unit 3 tealgate, charnham…
12 November 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 18 May 2002
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a unit 1 tesco land…
4 October 2001
Legal charge
Delivered: 16 October 2001
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 7 cygnet way hungerford berkshire t/n…
15 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied on 20 April 2002
Persons entitled: Kerridge Computer Company Limited
Description: F/H property at 45,47,49 and 49A northcroft lane newbury…

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