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KENT CLOSE LIMITED

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

Company details

4 KENT CLOSE, WINCHELSEA, EAST SUSSEX, TN36 4EX

KENT CLOSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00759315
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 1986.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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07/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
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07/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 4 KENT CLOSE WINCHELSEA EAST SUSSEX, 4 KENT CLOSE, WINCHELSEA, EAST SUSSEX, TN36 4EX, ENGLAND
Form type: AD01
Date: 2014.07.07
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DIRECTOR APPOINTED MR ALAN JAMES MCKINNA
Form type: AP01
Date: 2014.07.07
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JULIA SLATER
Form type: TM01
Date: 2014.07.07
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DIRECTOR APPOINTED BRIAN GEORGE BEGG
Form type: AP01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.01
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, C/O N/A, PO BOX N/A, 4 4 KENT CLOSE, 4 KENT CLOSE, WINCHELSEA, EAST SUSSEX, TN36 4EX, ENGLAND
Form type: AD01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, C/O N/A, PO BOX N/A, 4 KENT CLOSE, OFF BACK LANE, WINCHELSEA, EAST SUSSEX, TN36 4EX, ENGLAND
Form type: AD01
Date: 2013.07.29
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANNE WAKELIN
Form type: TM01
Date: 2013.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2013 FROM, 13 ST ANN'S VILLAS, LONDON, LONDON, W11 4RT, UNITED KINGDOM
Form type: AD01
Date: 2013.07.28
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSE WAKELIN / 02/07/2012
Form type: CH01
Date: 2012.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE SLATER / 02/07/2012
Form type: CH01
Date: 2012.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN MURRAY / 02/07/2012
Form type: CH01
Date: 2012.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BEVIS / 02/07/2012
Form type: CH01
Date: 2012.08.12
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APPOINTMENT TERMINATED, SECRETARY ANTONY MURRAY
Form type: TM02
Date: 2012.08.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2012 FROM, FLAT 2 KENT CLOSE, WINCHELSEA, EAST SUSSEX, TN36 4EY
Form type: AD01
Date: 2012.08.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
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20/07/11
Form type: AR01
Date: 2011.08.01
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SECRETARY APPOINTED EDWARD JOHN MACHELL COX
Form type: AP03
Date: 2011.08.01
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12/08/10
Form type: AR01
Date: 2010.09.03
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, FLAT 3 KENT CLOSE, WINCHELSEA, EAST SUSSEX, TN36 4EX
Form type: AD01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COX
Form type: TM01
Date: 2009.12.03
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12/08/09
Form type: AR01
Date: 2009.12.03
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DIRECTOR APPOINTED ELIZABETH JEAN MACHELL COX
Form type: AP01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED LOUISE MAIR
Form type: AP01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAVIS SPENCER ROBERTS
Form type: 288b
Date: 2009.06.18
£2.95
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ANNUAL RETURN MADE UP TO 12/08/08
Form type: 363s
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED ANONY IAN MURRAY
Form type: 288a
Date: 2008.12.30
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APPOINTMENT TERMINATE, DIRECTOR SIMON BEVAN LOGGED FORM
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR SIMON BEVAN
Form type: 288b
Date: 2008.11.04
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DIRECTOR APPOINTED ELIZABETH JEAN MACHELL COX
Form type: 288a
Date: 2008.08.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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ANNUAL RETURN MADE UP TO 12/08/07
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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ANNUAL RETURN MADE UP TO 12/08/06
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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ANNUAL RETURN MADE UP TO 12/08/05
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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ANNUAL RETURN MADE UP TO 12/08/04
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/04
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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ANNUAL RETURN MADE UP TO 12/08/03
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28

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Company directors and board members:

EDWARD JOHN MACHELL COX (current)
Secretary, 2011.07.21
4 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
ENGLAND
BRIAN GEORGE BEGG (current)
Director, QUANTITY SURVEYOR, 2013.09.01
CORRIE HEIGHTS , NEWBURY
ST. GEORGE BB19089
BARBADOS
HAZEL BEVIS (current)
Director, RETIRED, 2000.11.28
FLAT 1 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
ELIZABETH JEAN MACHELL COX (current)
Director, RETIRED, 2009.08.17
6 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
LOUISE MAIR (current)
Director, TEACHER, 2009.09.01
ROADEND FARM , UDIMORE
TN31 6BY, EAST SUSSEX
ALAN JAMES MCKINNA (current)
Director, RETIRED, 2014.06.29
4 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
ENGLAND
ANTHONY IAN MURRAY (current)
Director, SELF-EMPLOYED, 1995.08.29
39 LA CAMPINA RIO PIEDRAS 00926 , PUERTO RICO
FOREIGN
WILLIAM FRANCIS KELLEHER (resigned)
Secretary, CIVIL SERVANT, 1991.08.12 - 2003.09.05
FLAT 4 KENT CLOSE RECTORY LANE , WINCHELSEA
TN36 4EX, EAST SUSSEX
ANTONY IAN MURRAY (resigned)
Secretary, CONSULTANT, 2007.07.17 - 2012.08.01
URBLA CAMPINA 39 CALLE I , SAN JUAN
PUERTO RICO
JULIA ANNE SLATER (resigned)
Secretary, BANK OFFICIAL, 2004.03.27 - 2007.07.17
118 TUBBENDEN LANE , ORPINGTON
BR6 9PR, KENT
RUTH SHENTON BATHAM (resigned)
Director, 1991.08.12 - 1995.08.29
FLAT 3 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
BETTY BEVAN (resigned)
Director, RETIRED, 1991.08.12 - 2005.08.13
FLAT 6 KENT CLOSE , WINCHELSEA
TN30 4EX, EAST SUSSEX
SIMON BEVAN (resigned)
Director, RETIRED, 2005.08.13 - 2008.09.01
TANNER'S PLAT MILL ROAD , WINCHELSEA
TN36 4HT, EAST SUSSEX
ELIZABETH JEAN MACHELL COX (resigned)
Director, RETIRED, 2008.08.17 - 2009.08.17
13 ST ANNS VILLAS , LONDON
W11 4RT
JAMES GORDON DUNGATE (resigned)
Director, LAYOUT AND DESIGN ARTIST, 1991.08.12 - 1992.05.01
FLAT 1 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
NOEL ALLENBY ECCLES (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2000.01.23
1 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
WILLIAM GIFFORD EVERETT (resigned)
Director, DENTAL SURGEON, 1991.08.12 - 2003.02.11
FLAT 2 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
WILLIAM FRANCIS KELLEHER (resigned)
Director, CIVIL SERVANT, 1991.08.12 - 2003.09.05
FLAT 4 KENT CLOSE RECTORY LANE , WINCHELSEA
TN36 4EX, EAST SUSSEX
LEILA EVE HAMILTON MOORE (resigned)
Director, RETIRED, 1991.08.12 - 2004.10.22
FLAT 5 KENT CLOSE , WINCHELSEA
TN36 4EX, EAST SUSSEX
JULIA ANNE SLATER (resigned)
Director, BANK OFFICIAL, 2004.03.27 - 2014.06.29
118 TUBBENDEN LANE , ORPINGTON
BR6 9PR, KENT
MAVIS ETHELWYNNE SPENCER ROBERTS (resigned)
Director, RETIRED, 2004.10.22 - 2009.06.17
FLAT 5 KENT CLOSE BACK LANE , WINCHELSEA
TN36 4EX, EAST SUSSEX
ANNE ROSE WAKELIN (resigned)
Director, FINANCE OFFICER, 2003.02.11 - 2013.07.18
2 KENT CLOSE RECTORY LANE , WINCHELSEA
TN36 4EX, EAST SUSSEX
Date 2013.12.31 2012.12.31
Current Assets £ 9,387 + 42.03 % £ 6,609
Shareholder Funds £ 3,087 - 53.29 % £ 6,609
Net Assets Liabilities Including Pension Asset Liability £ 3,087 - 53.29 % £ 6,609
Total Assets Less Current Liabilities £ 3,087 - 53.29 % £ 6,609
Net Current Assets Liabilities £ 3,087 - 53.29 % £ 6,609
Creditors Due Within One Year £ 6,300
Cash Bank In Hand £ 9,387 + 42.03 % £ 6,609

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KENT CLOSE 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: 2016.06.03. Reload the data