41-43 KENTS ROAD LIMITED

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41-43 KENTS ROAD LIMITED

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Key Data

Status

Active

Company No.

06434470

Incorporation date

22/11/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Marine House, 151 Western Road, Haywards Heath RH16 3LHCopy
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Latest events (Record since 22/11/2007)
dot icon09/01/2026
Termination of appointment of Richard John Toomer as a director on 2026-01-09
dot icon09/01/2026
Appointment of Timothy David Penfold as a director on 2026-01-09
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon27/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon11/01/2024
Micro company accounts made up to 2023-11-30
dot icon04/12/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon17/01/2023
Micro company accounts made up to 2022-11-30
dot icon25/11/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon19/04/2022
Director's details changed for Stephen Wallace Penfold on 2022-04-19
dot icon25/02/2022
Micro company accounts made up to 2021-11-30
dot icon24/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon24/02/2021
Micro company accounts made up to 2020-11-30
dot icon21/01/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon11/11/2020
Appointment of Tina Pearce as a secretary on 2020-10-31
dot icon11/11/2020
Registered office address changed from Henry Adams South Road 1 Park Parade Haywards Heath RH16 4LX England to Marine House 151 Western Road Haywards Heath RH16 3LH on 2020-11-11
dot icon11/11/2020
Termination of appointment of David Hedley Vaughan as a secretary on 2020-10-31
dot icon12/03/2020
Micro company accounts made up to 2019-11-30
dot icon22/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon05/03/2019
Micro company accounts made up to 2018-11-30
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
dot icon08/02/2018
Registered office address changed from C/O 52 52 Perrymount Road Haywards Heath West Sussex RH16 3DT to Henry Adams South Road 1 Park Parade Haywards Heath RH16 4LX on 2018-02-08
dot icon05/01/2018
Micro company accounts made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-21 with updates
dot icon17/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon25/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon26/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon25/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-11-30
dot icon29/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon11/01/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon24/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon09/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon08/12/2009
Director's details changed for Richard John Toomer on 2009-12-05
dot icon08/12/2009
Director's details changed for Stephen Wallace Penfold on 2009-12-05
dot icon07/12/2009
Registered office address changed from 53 Perrymount Road Haywards Heath West Sussex RH16 3BN on 2009-12-07
dot icon15/01/2009
Total exemption small company accounts made up to 2008-11-30
dot icon21/11/2008
Return made up to 21/11/08; full list of members
dot icon21/11/2008
Registered office changed on 21/11/2008 from lower hammingden highbrook ardingly haywards heath west sussex RH17 6SR
dot icon21/11/2008
Appointment terminated secretary brighton secretary LIMITED
dot icon08/05/2008
Appointment terminated secretary richard toomer
dot icon08/05/2008
Secretary appointed david vaughan
dot icon08/05/2008
Location of register of members
dot icon10/12/2007
Registered office changed on 10/12/07 from: 41-43 kents road haywards heath west sussex RH16 4HQ
dot icon10/12/2007
Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2
dot icon07/12/2007
New secretary appointed
dot icon07/12/2007
New director appointed
dot icon29/11/2007
Director's particulars changed
dot icon22/11/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
3.59K
-
0.00
-
-
2023
-
4.90K
-
0.00
-
-
2023
-
4.90K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

4.90K £Ascended36.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Corporate Secretary
22/11/2007 - 22/11/2007
1548
Toomer, Richard John
Director
22/11/2007 - 09/01/2026
3
Vaughan, David Hedley
Secretary
28/04/2008 - 31/10/2020
7
Penfold, Stephen Wallace
Director
03/12/2007 - Present
1
Pearce, Tina
Secretary
31/10/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 41-43 KENTS ROAD LIMITED

41-43 KENTS ROAD LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Marine House, 151 Western Road, Haywards Heath RH16 3LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41-43 KENTS ROAD LIMITED?

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41-43 KENTS ROAD LIMITED is currently Active. It was registered on 22/11/2007 .

Where is 41-43 KENTS ROAD LIMITED located?

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41-43 KENTS ROAD LIMITED is registered at Marine House, 151 Western Road, Haywards Heath RH16 3LH.

What does 41-43 KENTS ROAD LIMITED do?

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41-43 KENTS ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 41-43 KENTS ROAD LIMITED?

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The latest filing was on 09/01/2026: Termination of appointment of Richard John Toomer as a director on 2026-01-09.