KENT & SON (HOMES) LIMITED

Key Data

Status

Dissolved

Company No.

00658516

Incorporation date

06/05/1960

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1960)

03/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

18/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

27/01/2014

Statement by directors

View PDF (1 pages)

27/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

27/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (1 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Satisfaction of charge 24 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 26 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 22 in full

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (16 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

10/01/2012

Termination of appointment of Ian Portal as a director

View PDF (1 pages)

06/01/2012

Appointment of Mr Ian Portal as a director

View PDF (2 pages)

06/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

06/01/2012

Termination of appointment of a director

View PDF (1 pages)

06/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

13/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

16/01/2009

Director's change of particulars / michael parsons / 01/12/2008

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2006

New director appointed

View PDF (4 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (27 pages)

03/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/10/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-04-03

View PDF (18 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

18/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/11/2004

Resolutions

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (6 pages)

27/04/2004

New director appointed

View PDF (4 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (17 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from: 4 eastway business village olivers place fulwood preston PR2 9WT

View PDF (1 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Return made up to 19/01/04; full list of members

View PDF (9 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

12/02/2003

Return made up to 19/01/03; full list of members

View PDF (9 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2002

Return made up to 19/01/02; full list of members

View PDF (9 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/03/2001

Return made up to 19/01/01; full list of members

View PDF (9 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

21/02/2000

Return made up to 19/01/00; full list of members

View PDF (9 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

09/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

25/02/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

31/01/1997

Return made up to 19/01/97; change of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

11/02/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

23/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

05/01/1995

Full accounts made up to 1994-03-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/01/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

30/04/1993

Registered office changed on 30/04/93 from: knowle house 4 norfolk park rd sheffield, 2

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03/02/1993

Return made up to 19/01/93; full list of members

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10/11/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

04/03/1992

Return made up to 19/01/92; full list of members

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14/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

03/06/1991

Return made up to 19/01/91; full list of members

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09/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

09/08/1990

Return made up to 19/01/90; full list of members

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1990

Declaration of satisfaction of mortgage/charge

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03/04/1990

Director resigned

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16/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

12/09/1989

Return made up to 16/01/89; full list of members

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30/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

17/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1988

Return made up to 20/04/88; full list of members

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09/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1987

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

30/04/1987

New director appointed

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23/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

23/02/1987

Return made up to 21/01/87; full list of members

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06/05/1960

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hather, Jon	Director	23/02/2005 - Present	87
Anderson, Michael	Secretary	02/04/2004 - 05/04/2004	-
Portal, Ian	Secretary	22/11/2011 - Present	-
Hather, Jon	Secretary	23/02/2005 - 22/11/2011	47
Mr. Michael Dennis Parsons	Director	05/04/2004 - 08/10/2013	114

Persons with Significant Control

No PSC data available.

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Description

About KENT & SON (HOMES) LIMITED

KENT & SON (HOMES) LIMITED is an(a) Dissolved company incorporated on 06/05/1960 with the registered office located at Suite 201 Second Floor Design Centre East, Chelsea Harbour, London SW10 0XF. 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 KENT & SON (HOMES) LIMITED?

KENT & SON (HOMES) LIMITED is currently Dissolved. It was registered on 06/05/1960 and dissolved on 03/06/2014.

Where is KENT & SON (HOMES) LIMITED located?

KENT & SON (HOMES) LIMITED is registered at Suite 201 Second Floor Design Centre East, Chelsea Harbour, London SW10 0XF.

What does KENT & SON (HOMES) LIMITED do?

KENT & SON (HOMES) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for KENT & SON (HOMES) LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.