KENT PLANNING LIMITED

Profile KENT PLANNING LIMITED

Actual on 01.09.2020
Company name
KENT PLANNING LIMITED
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Company number
04202602
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Annual returns

Overdue

Next annual return date due by Thursday, 18 May 2017

Last annual return made up to Wednesday, 20 April 2016

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
CASTLE HOUSE, CASTLE HILL AVENUE, KENT, UNITED KINGDOM, FOLKESTONE, CT20 2TQ
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PSC and Officers KENT PLANNING LIMITED

Officers

(as of 19.09.2020)

SIMMONDS, Jack Michael Peter
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: Castle House Castle Hill Avenue, Folkestone, United Kingdom, Kent, CT20 2TQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
LANKESTER, Caroline Maryan
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Monday, 12 April 2010
Correspondence address: Stoneleigh House, The Tram Road, Folkestone, Kent, CT20 1QS
Role: Secretary
LUTKEN SIMMONDS, Chantal Evelyn
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 15 April 2002
Correspondence address: 7 Turketel Road, Folkestone, Kent, CT20 2PA
Role: Secretary
CHANDLER BAKER, Karen Ann
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Tuesday, 31 October 2006
Correspondence address: 55 Stanley Road, Folkestone, Kent, CT19 4LQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Jack Michael Peter Simmonds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle House Folkestone, United Kingdom, Kent
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors