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KENTISH ASSET MANAGEMENT LIMITED

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

Company details

THATCHINGS, LAMPOOL CORNER, FAIRWARP, EAST SUSSEX, TN22 3DT

KENTISH ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00507063
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.17
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.27
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2002.07.26
BLACK HORSE LIMITED
CHARGE OVER VEHICLE STOCKS - Outstanding on 2005.01.15

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 4270
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL EDWARD FRANK KENTISH / 05/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE IRAINE KENTISH / 05/05/2010
Form type: CH01
Date: 2010.05.14
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28/11/09 STATEMENT OF CAPITAL GBP 4270
Form type: SH19
Date: 2009.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.28
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SOLVENCY STATEMENT DATED 23/11/09
Form type: CAP-SS
Date: 2009.11.28
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REDUCE ISSUED CAPITAL 24/11/2009
Form type: RES06
Date: 2009.11.28
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12/11/09 STATEMENT OF CAPITAL GBP 253360
Form type: SH01
Date: 2009.11.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.18
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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£ IC 74817/61805, 11/07/06, £ SR [email protected]=13012
Form type: 169
Date: 2007.02.28
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£ SR [email protected], 11/07/05
Form type: 169
Date: 2007.02.28
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£ IC 61805/31402, 11/07/06, £ SR [email protected]=30403
Form type: 169
Date: 2007.02.28
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£ SR [email protected], 11/07/05
Form type: 169
Date: 2007.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, STANFORDS END,, EDENBRIDGE,, KENT, TN8 5NG
Form type: 287
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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COMPANY NAME CHANGED, TESTERS OF EDENBRIDGE LIMITED, CERTIFICATE ISSUED ON 24/08/05
Form type: CERTNM
Date: 2005.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.05
£2.95
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CONVE, 01/04/03
Form type: 122
Date: 2003.08.05
£2.95
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£ IC 129081/101949, 01/07/03, £ SR [email protected]=27132
Form type: 122
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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£ IC 167698/129081, 28/12/02, £ SR [email protected]=38617
Form type: 122
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: RES13
Document description: CHANGE TO ARTS APPROVED 20/12/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26

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Company directors and board members:

PAUL EDWARD FRANK KENTISH (current)
Secretary, 1999.10.01
THATCHINGS LAMPOOL CORNER , FAIRWARP
TN22 3DT, EAST SUSSEX
LOUISE IRAINE KENTISH (current)
Director, COMPANY DIRECTOR, 1993.10.12
THATCHINGS LAMPOOL CORNER , FAIRWRAP
TN22 3DT, EAST SUSSEX
PAUL EDWARD FRANK KENTISH (current)
Director, MANAGING DIRECTOR, 1991.05.09
THATCHINGS LAMPOOL CORNER , FAIRWARP
TN22 3DT, EAST SUSSEX
PAUL EDWARD FRANK KENTISH (resigned)
Secretary, 1991.05.09 - 1993.10.12
THATCHINGS LAMPOOL CORNER , FAIRWARP
TN22 3DT, EAST SUSSEX
ANITA VIRGINIA SEBASTIAN (resigned)
Secretary, 1993.10.12 - 1999.10.01
RED BROOKE UCKFIELD LANE , HEVER
TN8 7LJ, KENT
COLIN JOHN KENTISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2005.05.31
13 TOWN ACRES RIDGEWAY , TONBRIDGE
TN10 4NG, KENT
MICHAEL FRANK KENTISH (resigned)
Director, FARMER, 1991.05.09 - 1992.05.29
THE RUSTLES BOUGH BEECH , EDENBRIDGE
TN8 5NF, KENT
IAN CLEMENT ROBSON (resigned)
Director, ACCOUNTANT, 1996.07.01 - 2005.09.30
10 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
ANITA VIRGINIA SEBASTIAN (resigned)
Director, COMPANY SECRETARY, 1996.07.01 - 1999.10.01
RED BROOKE UCKFIELD LANE , HEVER
TN8 7LJ, KENT
NIGEL STANLEY YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.06.30
GREENFIELDS STANFORD END , EDENBRIDGE
TN8, KENT

Companies near to KENTISH ASSET MANAGEMENT ltd.

Information about the Private Limited Company KENTISH ASSET MANAGEMENT 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: 2016.05.13. Reload the data