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KIPPINGTON ROADS (SEVENOAKS) LIMITED

Learn more about KIPPINGTON ROADS (SEVENOAKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LN

KIPPINGTON ROADS (SEVENOAKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00311150
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.04
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2015.11.11
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 11
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DIRECTOR APPOINTED MR PAUL HOWARD
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARTIN
Form type: TM01
Date: 2015.08.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE
Form type: TM01
Date: 2014.11.07
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN MORRIS
Form type: AP01
Date: 2014.10.01
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM YARNOLD / 20/08/2011
Form type: CH01
Date: 2011.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRATWICK QC
Form type: TM01
Date: 2011.08.02
£2.95
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DIRECTOR APPOINTED MR JULIAN ROBERT SCOTT
Form type: AP01
Date: 2011.06.30
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DIRECTOR APPOINTED MR JAMES ERNEST ALFRED COCHRANE
Form type: AP01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JUSTINE DIGWEED
Form type: TM01
Date: 2011.01.17
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 5 FARNABY DRIVE, SEVENOAKS, KENT, TN13 2LQ
Form type: AD01
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY LYNNE GIRARD
Form type: TM02
Date: 2010.09.30
£2.95
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SECRETARY APPOINTED JILL ELIZABETH STEPHENS
Form type: AP03
Date: 2010.09.30
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE HELEN DIGWEED / 09/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SUSAN MARTIN / 09/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES GRIFFITHS / 09/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM YARNOLD / 09/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRATWICK QC / 19/08/2010
Form type: CH01
Date: 2010.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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DIRECTOR APPOINTED JUSTINE HELEN DIGWEED
Form type: 288a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 20/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
Child documents:
Document type: ANNOTATION
Date: 2008.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE GIBLIN / 17/05/2008
Form type: 288c
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CURTIS
Form type: 288b
Date: 2008.04.16
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RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 5 FARNABY DRIVE, SEVENOAKS, KENT TN13 2LQ
Form type: 287
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 19 KIPPINGTON ROAD, SEVENOAKS, KENT TN13 2LJ
Form type: 287
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.22
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.20
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RETURN MADE UP TO 20/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
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AD 08/07/04---------, £ SI 20@.05
Form type: 88(2)R
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17

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Company directors and board members:

JILL ELIZABETH STEPHENS (current)
Secretary, 2010.09.24
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
PAUL HOWARD (current)
Director, RETIRED, 2015.08.19
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
CHRISTOPHER ALAN MORRIS (current)
Director, SOLICITOR, 2014.09.29
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
JULIAN ROBERT SCOTT (current)
Director, 2011.06.23
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
STEPHEN WILLIAM YARNOLD (current)
Director, CHARTERED SURVEYOR, 2005.01.19
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
LYNNE GIRARD (resigned)
Secretary, 2006.09.15 - 2010.09.23
5 FARNABY DRIVE , SEVENOAKS
TN13 2LQ, KENT
JANET CYNTHIA JACKSON (resigned)
Secretary, 1992.10.16 - 1996.09.30
GLEBE COTTAGE OLDBURY LANE IGHTHAM , SEVENOAKS
TN15 9DG, KENT
MARGARET KIRSTINE LLANWARNE (resigned)
Secretary, 1996.10.01 - 2006.09.15
19 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
RICHARD HERRIES BIRD (resigned)
Director, RETIRED, 1992.10.16 - 2001.11.20
53 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
ROBERT GEORGE PIERSON BULKELEY (resigned)
Director, RETIRED, 1996.07.16 - 1998.07.06
17 ATHILL COURT ST JOHNS ROAD , SEVENOAKS
TN13 3NF, KENT
JAMES ERNEST ALFRED COCHRANE (resigned)
Director, RETIRED, 2011.06.23 - 2014.11.04
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
NICHOLAS JOHN CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.21 - 2008.03.31
BEECH HOUSE 122A KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
COLIN BERNARD DAVIS (resigned)
Director, RETIRED, 1992.10.16 - 1995.05.10
ALDERBROOK CLENCHES FARM LANE , SEVENOAKS
TN13 2LX, KENT
JUSTINE HELEN DIGWEED (resigned)
Director, EVENTS ORGANISER, 2008.12.03 - 2010.12.21
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
ANTHONY CHARLES FULLER (resigned)
Director, RETIRED, 2001.04.01 - 2005.04.21
1 KIPPINGTON CLOSE , SEVENOAKS
TN13 2LY, KENT
PETER JOHN GIBLIN (resigned)
Director, SOLICITOR, 2004.07.09 - 2005.01.23
THE WHITE COTTAGE KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
STEPHEN GRATWICK QC (resigned)
Director, RETIRED, 2004.09.01 - 2011.07.25
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
DAVID CHARLES GRIFFITHS (resigned)
Director, CHAIRMAN PRIMARY CARE TRUST, 2005.01.23 - 2015.10.30
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
TERENCE PATRICK HANTON (resigned)
Director, RETIRED, 1998.07.06 - 2004.09.01
ASHDOWN 17 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
ARTHUR GEOFFREY JENNINGS (resigned)
Director, 1997.10.07 - 2005.01.19
WALNUT COTTAGE 124 KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
DONALD WILLIAM KENDRICK (resigned)
Director, RETIRED, 1992.10.16 - 1996.07.16
15 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
ROSEMARY SUSAN MARTIN (resigned)
Director, ACCOUNTANT, 2007.04.16 - 2015.08.19
81 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
EDWARD GEORGE NORMAN (resigned)
Director, RETIRED, 1992.10.16 - 2001.03.31
4 FARNABY DRIVE , SEVENOAKS
TN13 2LQ, KENT
ALAN RIDGE (resigned)
Director, RETIRED, 1995.05.10 - 1997.10.07
LITTLE SHARSTED 108 KIPPINGTON ROAD , SEVENOAKS
TN13 2LL, KENT
WARREN MORTON PEARCE TAYLOR (resigned)
Director, ENGINEER, 2002.01.22 - 2004.07.08
2 GARVOCK DRIVE , SEVENOAKS
TN13 2LT, KENT
Date 2015.03.31
Current Assets £ 253,449
Debtors £ 1,883
Shareholder Funds £ 248,493
Profit Loss Account Reserve £ 8,482
Called Up Share Capital £ 11
Total Assets Less Current Liabilities £ 248,493
Creditors Due Within One Year £ 4,956
Cash Bank In Hand £ 251,566
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted 220 Ordinary shares of 5p each

Companies near to KIPPINGTON ROADS (SEVENOAKS) ltd.

Information about the Private Limited Company KIPPINGTON ROADS (SEVENOAKS) 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: 2016.04.25. Reload the data