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KENTSTONE PROPERTIES LIMITED

Learn more about KENTSTONE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 21 EVEGATE PARK BARN, SMEETH, ASHFORD, KENT, TN25 6SX

KENTSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00000086
Company status: Active
country of origin: United Kingdom
incorporation date: 1862.11.27
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

PROVINCIAL INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1964.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.10

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.11
£2.95
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ALTER ARTICLES 16/09/2015
Form type: RES01
Date: 2015.10.12
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2656253.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000000860023
Form type: MR01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000000860022
Form type: MR01
Date: 2015.06.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MR JOHN HAWKINS
Form type: AP01
Date: 2014.10.17
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000000860021
Form type: MR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000000860020
Form type: MR01
Date: 2013.12.18
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000000860019
Form type: MR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LISTER
Form type: TM01
Date: 2013.04.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.13
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CLARKE / 18/04/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CLARKE / 24/06/2011
Form type: CH01
Date: 2011.07.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.14
£2.95
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ALTER ARTICLES 14/09/2010
Form type: RES01
Date: 2011.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.14
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DIRECTOR APPOINTED JOHN WILKINS
Form type: AP01
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.07
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.12
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR CHARLES BLAKEY
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
£2.95
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AMENDING CERT RE-REG PLC TO PRI
Form type: MISC
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.21
£2.95
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REREG PLC-PRI 19/12/06
Form type: RES02
Date: 2007.01.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.19
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.29

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Company directors and board members:

ROBERT NIGEL JAMES COOMBE (current)
Secretary, SOLICITOR, 1998.01.20
AMHURST COURT FARMHOUSE BEDLAM LANE , EGERTON
TN27 9DA, KENT
ROGER JOHN CLARKE (current)
Director, ACCOUNTANT, 2001.04.01
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
GB
JOHN HAWKINS (current)
Director, CHARTERED SURVEYOR, 2014.10.01
1 FALCON COURT 73 COLLEGE ROAD , MAIDSTONE
ME15 6TF, KENT
ENGLAND
TIMOTHY CHARLES MONCKTON (current)
Director, SOLICITOR, 1994.04.01
WINTON FARM PUDDINGCAKE LANE , ROLVENDEN
TN17 4JS, KENT
JOHN WILKINS (current)
Director, CHARTERED SURVEYOR, 2011.04.01
SUITE 21 EVEGATE PARK BARN SMEETH , ASHFORD
TN25 6SX, KENT
UK
REGINALD LESLIE BOLTON (resigned)
Secretary, 1997.06.01 - 1997.11.28
4 FOLKINGTON GARDENS , ST LEONARDS ON SEA
TN37 7SG, EAST SUSSEX
GEORGE MORRIS DAVIS (resigned)
Secretary, 1992.09.19 - 1997.05.31
5 SALTS AVENUE LOOSE , MAIDSTONE
ME15 0AY, KENT
CHARLES CONRAD BLAKEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 2008.11.30
CONWAY THE AVENUE SOUTH NUTFIELD , REDHILL
RH1 5RY, SURREY
RICHARD JAMES CORBEN (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 2002.03.31
GREAT IVY MILL LOOSE VALLEY , MAIDSTONE
ME15 6XF, KENT
WALTER TREVOR COX (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 2001.03.31
SANT ANTONIO KENTISH LANE , HATFIELD
AL9 6NH, HERTFORDSHIRE
PETER CHARLES GORDON LARKING (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1994.03.31
APPLE TREE COTTAGE HEATH ROAD LINTON , MAIDSTONE
ME17 4NT, KENT
ANTHONY CHARLES BRAMHAM LISTER (resigned)
Director, CHARTERED SURVEYOR, 2000.09.20 - 2013.03.31
DEAN COURT WESTWELL , ASHFORD
TN25 4NH, KENT
MARTYN RICHARD WAKEFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1996.07.25
SAFFRONS WARMLAKE ROAD CHART SUTTON , MAIDSTONE
ME17 3RP, KENT

Companies near to KENTSTONE PROPERTIES ltd.

Information about the Private Limited Company KENTSTONE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data