KENT CITY DEVELOPMENTS LIMITED

Profile KENT CITY DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
KENT CITY DEVELOPMENTS LIMITED
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Company number
02270503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1988
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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Registered office address
OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, WILTSHIRE, UNITED KINGDOM, SWINDON, SN1 3DU
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PSC and Officers KENT CITY DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

KENT, Michael Percival
Status: Active
Correspondence address: Old Station House Station Approach, Newport Street, Swindon, United Kingdom, Wiltshire, SN1 3DU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENT, Zara Elizabeth
Status: Active
Appointed on: Sunday, 28 February 2016
Correspondence address: New Street Farmhouse Shipton Moyne, Tetbury, United Kingdom, Gloucestershire, GL8 8PN
Role: Secretary
KENT, Christopher Paul
Status: Not active
Appointed on: Thursday, 18 August 2005
Resigned on: Sunday, 28 February 2016
Correspondence address: The Manor Stables West Street, Great Somerford, Chippenham, England, Wiltshire, SN15 5EH
Nationality: British
Role: Secretary
Occupation: Director
KENT, Christopher Paul
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Sunday, 28 February 2016
Correspondence address: The Manor Stables West Street, Great Somerford, Chippenham, England, Wiltshire, SN15 5EH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GURNEY, Martin Stuart
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 18 August 2005
Correspondence address: 29 Millfield Drive, North Common, Bristol, South Gloucester, BS30 5NS
Role: Secretary
JIGGINS, Gerald Arthur William
Status: Not active
Resigned on: Thursday, 24 October 2002
Correspondence address: The Old Rectory Bathampton Lane, Bath, Avon, BA2 6ST
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
KENT, Christopher Paul
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: The Coach House The Towers, Beacon Hill, Bath, BA1 5LA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
KENT, Michael Percival
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: The Coach House The Towers, Beacon Hill, Bath, BA1 5LA
Role: Secretary
FORMAN, Helen
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: York House, Herschell Road, Birchington, Kent, CT7 9JU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Kent Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Street Farmhouse Tetbury, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors