KENTLAND RECLAMATION LIMITED
Overview
| Company Name | KENTLAND RECLAMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01423980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENTLAND RECLAMATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KENTLAND RECLAMATION LIMITED located?
| Registered Office Address | Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENTLAND RECLAMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLAGHER INDUSTRIAL FLOORING LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED | May 30, 1979 | May 30, 1979 |
What are the latest accounts for KENTLAND RECLAMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENTLAND RECLAMATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for KENTLAND RECLAMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024 | 1 pages | AA01 | ||
Change of details for Mr Darrell Marcus Healey as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Darrell Marcus Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Darrell Marcus Healey as a person with significant control on Jun 15, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Darrell Marcus Healey on May 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of David Charles Ernest Hockley as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of KENTLAND RECLAMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | England | British | 57603740017 | |||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| GALLAGHER, Mary Bridget | Secretary | Hermitage Farm Hermitage Lane ME16 9NC Barming Maidstone Kent | Irish | 20567660002 | ||||||
| HUBBARD, Christopher Richard | Secretary | 42 Garner Drive ME19 6NF East Malling Kent | British | 18785100002 | ||||||
| STEVENS, Mark Alexander | Secretary | 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent | British | 50139790001 | ||||||
| TAYLOR, John | Secretary | Princes Parade CT21 6AE Hythe The Mews Kent | 162006960001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| COGLEY, Declan Aidan | Director | Princes Parade CT21 6AE Hythe The Mews Kent | England | English | 80639400001 | |||||
| GALLAGHER, Patrick | Director | Hermitage Farm Hermitage Lane Barming ME16 9NC Maidstone Kent | United Kingdom | Irish | 18785110002 | |||||
| GRAHAM, Paul | Director | Shiraz 91 Kingswood Road Kits Coty ME20 7EL Aylesford Kent | England | British | 124459470001 | |||||
| HEMMINGS, Ricky Keith | Director | 1 Wilmington Cottage Canterbury Road Boughton Aluph TN25 4EW Ashford | England | British | 81355910002 | |||||
| HOCKLEY, David Charles Ernest | Director | Henwood TN24 8DH Ashford Henwood House England | England | British | 207948270001 | |||||
| MERRICK, Robert David | Director | Upton Manor East Knoyle SP3 6BW Warminster Wiltshire | British | 16883240006 | ||||||
| STEVENS, Mark Alexander | Director | 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent | England | British | 50139790001 | |||||
| WATSON, Neville William | Director | 43 Sir Evelyn Road ME1 3ND Rochester Kent | British | 57715810001 |
Who are the persons with significant control of KENTLAND RECLAMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Marcus Healey | Apr 06, 2016 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0