Kentex Estates Limited

Company Name	Kentex Estates Limited
Company Status	Active
Company Number	00087830
Category	Private Limited Company
Incorporation Date	3 March 1906(118 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Guy Kidson Garfit
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(100 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Rebecca Frances Peters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(102 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Rebecca Frances Peters
Nationality	British
Status	Current
Appointed	04 June 2010(104 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Tamsin Fiona May
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2011(105 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr William Benedict Gratwicke Robertson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(107 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Miss Lesley Mary Carter
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(85 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 July 2011)
Role	Retired
Correspondence Address	21 Warley Way Frinton On Sea Essex CO13 9PA

Director Name	Mrs Jean Eileen Meredith Peters
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(85 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 04 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Thames Street Lower Sunbury Middx TW16 6AF

Director Name	Robert Byron Peters
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(85 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2004)
Role	Medical Insurance Exec
Correspondence Address	2 Pembroke Villas Richmond Surrey TW9 1QF

Director Name	Mr Barrie Ian Riley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(85 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 September 2006)
Role	Property Management
Correspondence Address	Merston Lodge Butchers Hill Shorne Gravesend Kent DA12 3EB

Secretary Name	Mrs Jean Eileen Meredith Peters
Nationality	British
Status	Resigned
Appointed	28 July 1991(85 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Thames Street Lower Sunbury Middx TW16 6AF

Director Name	Daphne Lavinia Clement
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(98 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 July 2008)
Role	Company Director
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Mr Laurence Peters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 July 2013)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Fairholme Buckingham Road Hampton Middlesex TW12 3LQ

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15.4k at £1	Mr Michael Halsted 7.33% Ordinary
14.9k at £1	Mr John R. Riley 7.12% Ordinary
10.5k at £1	Mrs Dawn I. Hardy 5.00% Ordinary
-	OTHER 4.50% -
8.8k at £1	Mr Lance J.a Riley 4.18% Ordinary
8.8k at £1	Mrs Tamsin F. May 4.18% Ordinary
8.7k at £1	Mrs Henrietta C. North 4.16% Ordinary
7.5k at £1	Ms Rebecca F. Peters 3.57% Ordinary
6.5k at £1	Mr Laurence G.b Peters 3.10% Ordinary
6.5k at £1	Ms Victoria Peters 3.10% Ordinary
56.5k at £1	Miss L.m. Carter 26.90% Ordinary
6.3k at £1	Pauline Ward 2.98% Ordinary
6.3k at £1	Trevor Hardy 2.98% Ordinary
5k at £1	Mr Henry Le Pelley 2.38% Ordinary
21.5k at £1	Mrs Jean E.m Peters 10.24% Ordinary
4k at £1	Mrs Diane L.s Robertson 1.90% Ordinary
3.1k at £1	Alison Price 1.50% Ordinary
3.1k at £1	Christopher Wates 1.50% Ordinary
3.1k at £1	Sarah Wates 1.50% Ordinary
2k at £1	Mr Rupert Rokeby-johnson 0.95% Ordinary
2k at £1	Mrs Patricia Thorne 0.95% Ordinary

Financials

Year	2014
Turnover	£427,891
Gross Profit	£413,198
Net Worth	£5,096,142
Cash	£274,937
Current Liabilities	£194,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

26 February 2015	Delivered on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Victor house, hogg lane, grays, essex t/no EX66098 (part). Outstanding
26 February 2015	Delivered on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2 hogg lane, grays, essex t/no EX66098 (part). Outstanding
20 April 2012	Delivered on: 24 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 249-251 high street chatham t/no K139758. Outstanding
19 January 2012	Delivered on: 26 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 January 2012	Delivered on: 26 January 2012 Satisfied on: 24 April 2012 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 249/251 high street chatham t/no K139758 assignment the rental income,the benefit of all guarantees warranties see image for full details. Fully Satisfied
14 March 1996	Delivered on: 15 March 1996 Satisfied on: 12 December 2011 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 to 63 carr street and land in rear on the south west side of old foundry road, ipswich suffolk and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

20 September 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 July 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 210,000 (9 pages)
3 March 2015	Registration of charge 000878300006, created on 26 February 2015 (12 pages)
3 March 2015	Registration of charge 000878300005, created on 26 February 2015 (12 pages)
30 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 210,000 (9 pages)
30 September 2014	Secretary's details changed for Rebecca Frances Peters on 1 November 2013 (1 page)
30 September 2014	Secretary's details changed for Rebecca Frances Peters on 1 November 2013 (1 page)
15 July 2014	Full accounts made up to 31 March 2014 (18 pages)
25 November 2013	Registered office address changed from C/O Ferguson Maidment and Co Sardinia House 52 Lincolns Inn Fields London WC2A 3LZ on 25 November 2013 (2 pages)
23 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 210,000 (10 pages)
20 September 2013	Termination of appointment of Laurence Peters as a director (1 page)
20 September 2013	Appointment of Mr William Bendict Gratwicke Robertson as a director (2 pages)
15 July 2013	Full accounts made up to 31 March 2013 (18 pages)
7 September 2012	Appointment of Mr Laurence Peters as a director (2 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (10 pages)
7 September 2012	Termination of appointment of Jean Peters as a director (1 page)
13 July 2012	Full accounts made up to 31 March 2012 (17 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Appointment of Mrs Tamsin Fiona May as a director (2 pages)
20 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (10 pages)
20 September 2011	Director's details changed for Mrs Jean Eileen Meredith Peters on 12 July 2011 (2 pages)
20 September 2011	Director's details changed for Rebecca Frances Peters on 12 July 2011 (2 pages)
19 September 2011	Termination of appointment of Lesley Carter as a director (1 page)
18 July 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
14 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (17 pages)
16 July 2010	Full accounts made up to 31 March 2010 (17 pages)
30 June 2010	Appointment of Rebecca Frances Peters as a secretary (3 pages)
28 June 2010	Termination of appointment of Jean Peters as a secretary (2 pages)
16 September 2009	Return made up to 28/07/09; full list of members (7 pages)
3 July 2009	Full accounts made up to 31 March 2009 (18 pages)
26 September 2008	Return made up to 28/07/08; full list of members (13 pages)
26 September 2008	Director appointed rebecca frances peters (2 pages)
26 September 2008	Appointment terminated director daphne clement (1 page)
10 July 2008	Full accounts made up to 31 March 2008 (19 pages)
5 October 2007	New director appointed (2 pages)
22 September 2007	Return made up to 28/07/07; full list of members (12 pages)
20 July 2007	Full accounts made up to 31 March 2007 (19 pages)
11 October 2006	Return made up to 28/07/06; full list of members (12 pages)
10 October 2006	Director resigned (1 page)
15 June 2006	Full accounts made up to 31 March 2006 (18 pages)
30 November 2005	Return made up to 28/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
15 June 2005	Full accounts made up to 31 March 2005 (18 pages)
28 February 2005	Full accounts made up to 31 March 2004 (18 pages)
5 October 2004	New director appointed (1 page)
29 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
1 March 2004	Full accounts made up to 31 March 2003 (13 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Return made up to 28/07/03; full list of members (8 pages)
6 October 2003	Registered office changed on 06/10/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
6 August 2003	Registered office changed on 06/08/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
25 September 2002	Return made up to 28/07/02; full list of members (8 pages)
26 July 2002	Full accounts made up to 31 March 2002 (15 pages)
21 August 2001	Return made up to 28/07/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 31 March 2001 (14 pages)
29 November 2000	Return made up to 28/07/00; full list of members (8 pages)
5 October 1999	Return made up to 28/07/99; full list of members (9 pages)
28 July 1999	Full accounts made up to 31 March 1999 (13 pages)
1 September 1998	Return made up to 28/07/98; full list of members (9 pages)
3 August 1998	Full accounts made up to 31 March 1998 (13 pages)
18 December 1997	Full accounts made up to 31 March 1997 (14 pages)
18 September 1997	Return made up to 28/07/97; full list of members (9 pages)
10 October 1996	Return made up to 28/07/96; full list of members (9 pages)
5 August 1996	Full accounts made up to 31 March 1996 (14 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
24 October 1995	Return made up to 28/07/95; no change of members (4 pages)
16 June 1995	Full accounts made up to 31 March 1995 (13 pages)
11 January 1990	Memorandum and Articles of Association (43 pages)
31 October 1968	Company name changed\certificate issued on 31/10/68 (2 pages)

Kentex Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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