KENT PROJECT HOMES LIMITED

KENT PROJECT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENT PROJECT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENT PROJECT HOMES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KENT PROJECT HOMES LIMITED located?

    Registered Office Address
    First Floor Office Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KENT PROJECT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SINCLAIRS COMPANY SECRETARIAL SERVICES LIMITEDNov 12, 2004Nov 12, 2004

    What are the latest accounts for KENT PROJECT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for KENT PROJECT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Hugh Dawson on Nov 20, 2018

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 19, 2018

    1 pagesAD01

    Termination of appointment of Jaki Cooper Dawson as a secretary on Mar 19, 2018

    1 pagesTM02

    Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Mar 01, 2018

    1 pagesAD01

    Director's details changed for Mr Stephen Hugh Dawson on Feb 23, 2018

    2 pagesCH01

    Change of details for Mr Stephen Hugh Dawson as a person with significant control on Feb 23, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Director's details changed for Mr Stephen Hugh Dawson on Apr 27, 2015

    2 pagesCH01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Who are the officers of KENT PROJECT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Stephen Hugh
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    Director
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    EnglandBritishBuilder146535360003
    COOPER DAWSON, Jaki
    Pippins
    Ricketts Hill Road
    TN16 2NA Tatsfield
    Kent
    Secretary
    Pippins
    Ricketts Hill Road
    TN16 2NA Tatsfield
    Kent
    BritishNone103152490002
    PENNINGTON, Gary Ian
    160 Palace View
    BR1 3ER Bromley
    Kent
    Secretary
    160 Palace View
    BR1 3ER Bromley
    Kent
    BritishAccountant85127150001
    PENNINGTON, Gary Ian
    160 Palace View
    BR1 3ER Bromley
    Kent
    Director
    160 Palace View
    BR1 3ER Bromley
    Kent
    BritishAccountant85127150001
    SINCLAIR, David Mark
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    Director
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    United KingdomBritishAccountant111847410001

    Who are the persons with significant control of KENT PROJECT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hugh Dawson
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    Apr 06, 2016
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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