| Company Name | Kent And Essex Property Company Limited |
|---|---|
| Director | Jason Marc Rishover |
| Company Status | Active |
| Company Number | 06123062 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Jason Marc Rishover |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Tony Hodges |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Oil Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barn House Pages Lane Harold Wood Romford Essex RM3 0NF |
| Director Name | Mr Edward Charles Wright |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | Joanne Mary Conlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barn House Pages Lane Harold Wood Romford Essex RM3 0NF |
| Secretary Name | Julia Florence Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 July 2014) |
| Role | Company Director |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Morelane LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,942 |
| Net Worth | £233,033 |
| Cash | £145,877 |
| Current Liabilities | £67,384 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 13 September 2019 | Delivered on: 18 September 2019 Persons entitled: Ue Sfa 1 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 1 September 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 8 August 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 17 September 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 2 September 2014 | Termination of appointment of Julia Florence Wright as a secretary on 31 July 2014 (1 page) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 21 June 2010 | Director's details changed for Edward Charles Wright on 21 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Julia Florence Wright on 21 June 2010 (1 page) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 6 August 2008 | Secretary's change of particulars / julia wright / 06/08/2008 (1 page) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Incorporation (31 pages) |