Company Information for

ESSENTIAL LIVING (WARLINGHAM) LIMITED

The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, KENT, TN3 8AD,

Company Registration Number

07811575

Private Limited Company

Active - Proposal to Strike off

About Essential Living (warlingham) Ltd

ESSENTIAL LIVING (WARLINGHAM) LIMITED was founded on 2011-10-17 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Essential Living (warlingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ESSENTIAL LIVING (WARLINGHAM) LIMITED

Legal Registered Office

The Stables Little Coldharbour Farm
Tong Lane, Lamberhurst
Tunbridge Wells
KENT
TN3 8AD
Other companies in TN3

Filing Information

Company Number	07811575
Date formed	2011-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2024-05-31
Account next due	28/02/2026
Latest filing return	2023-10-17
Filing return next due	14/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-12-11 04:01:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Auker Hutton Secretaries Limited	Company Secretary		2016-04-01
Paul Andrew Bellinger	Director	DIRECTOR	2011-12-08	ENGLAND
Michael Clifton Thomas Bokenham	Director	DIRECTOR	2011-12-08	UNITED KINGDOM
Nicholas John Chadd	Director	DIRECTOR	2011-12-08	ENGLAND
Darryl John Flay	Director	COMPANY DIRECTOR	2011-12-08	UNITED KINGDOM
Malcolm Hay	Director	DIRECTOR	2011-12-08	DIRECTOR
Richard Charles Houghton	Director	DIRECTOR	2011-12-08	ENGLAND
James Andrew John Kelly	Director	DIRECTOR	2011-12-08	ENGLAND
Graham James Kent	Director	DIRECTOR	2011-12-08	UNITED KINGDOM
Xenia Norman	Director	DIRECTOR	2011-12-08	ENGLAND
Matthew Phillips	Director	DIRECTOR	2011-10-17	ENGLAND
David Paul Taylor	Director	DIRECTOR	2011-12-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Auker Hutton Limited	Company Secretary	2011-12-08	2016-04-01

Related Directorships for Auker Hutton Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Auker Hutton Secretaries Limited	MIPA SERVICES LIMITED	Company Secretary	2018-02-27	CURRENT	2015-02-26	Liquidation
Auker Hutton Secretaries Limited	ROWE PIGS LIMITED	Company Secretary	2018-02-13	CURRENT	1978-02-15	Active
Auker Hutton Secretaries Limited	439 BR (COMMERCIAL) LIMITED	Company Secretary	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	P.J. MERCER AGENCIES LIMITED	Company Secretary	2018-01-01	CURRENT	2009-11-24	Active
Auker Hutton Secretaries Limited	439 BR LIMITED	Company Secretary	2017-10-08	CURRENT	2015-10-07	Liquidation
Auker Hutton Secretaries Limited	BEVERLY LANDAIS LIMITED	Company Secretary	2017-09-15	CURRENT	2016-09-15	Active
Auker Hutton Secretaries Limited	PJPN SERVICES LIMITED	Company Secretary	2017-09-05	CURRENT	2014-10-02	Active
Auker Hutton Secretaries Limited	ECLARE MANAGEMENT LIMITED	Company Secretary	2017-09-01	CURRENT	2016-09-30	Active
Auker Hutton Secretaries Limited	THE WHISKY SOURCE LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Active
Auker Hutton Secretaries Limited	FUEL PROPERTIES LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
Auker Hutton Secretaries Limited	IDC CONSULT LIMITED	Company Secretary	2017-04-14	CURRENT	2016-04-15	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	TERRY COODE CONSULTING LIMITED	Company Secretary	2017-04-01	CURRENT	2014-12-03	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	T A K K LIMITED	Company Secretary	2017-03-01	CURRENT	2012-02-29	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	MAPLE MANAGEMENT LIMITED	Company Secretary	2017-02-28	CURRENT	1998-02-27	Active
Auker Hutton Secretaries Limited	FLOW TUNBRIDGE WELLS LIMITED	Company Secretary	2017-02-28	CURRENT	2006-02-27	Active
Auker Hutton Secretaries Limited	ADE RESEARCH AND DEVELOPMENT LTD	Company Secretary	2017-02-26	CURRENT	2009-02-25	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	ARMADILLO SHIELD LIMITED	Company Secretary	2017-02-24	CURRENT	2009-02-23	Active
Auker Hutton Secretaries Limited	ANTHONY LANE DESIGN CONSULTANCY LIMITED	Company Secretary	2017-02-16	CURRENT	2005-02-15	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	IDC REAL ESTATE LIMITED	Company Secretary	2017-02-04	CURRENT	2011-02-03	Active
Auker Hutton Secretaries Limited	J BENSON CONSULTANCY LIMITED	Company Secretary	2016-10-18	CURRENT	2013-03-14	Active
Auker Hutton Secretaries Limited	GOLDEN INGOT LIMITED	Company Secretary	2016-10-17	CURRENT	2011-02-03	Active
Auker Hutton Secretaries Limited	AMK TECHNOLOGIES LIMITED	Company Secretary	2016-09-27	CURRENT	2013-09-18	Active
Auker Hutton Secretaries Limited	DEBRA PRICE ASSOCIATES LIMITED	Company Secretary	2016-09-15	CURRENT	2015-09-15	Active
Auker Hutton Secretaries Limited	GREY & BLACK LTD.	Company Secretary	2016-08-31	CURRENT	2014-12-22	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	SOLAR SPECTRUM LIMITED	Company Secretary	2016-08-06	CURRENT	2010-08-04	Active
Auker Hutton Secretaries Limited	IDC DEVELOP LIMITED	Company Secretary	2016-05-18	CURRENT	2012-05-17	Active
Auker Hutton Secretaries Limited	GOLDCARE OFFICE SYSTEMS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-03-31	Dissolved 2016-08-16
Auker Hutton Secretaries Limited	A & T ENTERPRISES LIMITED	Company Secretary	2016-04-01	CURRENT	2002-06-19	Dissolved 2017-01-31
Auker Hutton Secretaries Limited	GSA ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2009-05-18	Dissolved 2017-04-11
Auker Hutton Secretaries Limited	CUTTLEFISH PUBLISHING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-06-28	Dissolved 2017-04-18
Auker Hutton Secretaries Limited	BATCHMORE LIMITED	Company Secretary	2016-04-01	CURRENT	2011-10-24	Dissolved 2017-07-25
Auker Hutton Secretaries Limited	DADONE LIMITED	Company Secretary	2016-04-01	CURRENT	2008-12-02	Dissolved 2017-11-21
Auker Hutton Secretaries Limited	AMANDA EASTER DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-04	Dissolved 2018-01-16
Auker Hutton Secretaries Limited	BROOKCOURT SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-08	Active
Auker Hutton Secretaries Limited	DAVEY LAMP LIMITED	Company Secretary	2016-04-01	CURRENT	2005-02-11	Active
Auker Hutton Secretaries Limited	LINGLEY HOUSE LIMITED	Company Secretary	2016-04-01	CURRENT	2005-03-23	Liquidation
Auker Hutton Secretaries Limited	ANDREE ASSOCIATES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-08	Active
Auker Hutton Secretaries Limited	EXTRA BUSINESS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-09	Active
Auker Hutton Secretaries Limited	ATL UTILITIES LIMITED	Company Secretary	2016-04-01	CURRENT	2006-05-23	Active
Auker Hutton Secretaries Limited	JL UTILITIES UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-10-26	Active
Auker Hutton Secretaries Limited	GARRARD KING LIMITED	Company Secretary	2016-04-01	CURRENT	2008-05-29	Active
Auker Hutton Secretaries Limited	CIRCE DEVELOPMENT LIMITED	Company Secretary	2016-04-01	CURRENT	2011-03-15	Active
Auker Hutton Secretaries Limited	ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED	Company Secretary	2016-04-01	CURRENT	2012-11-02	Liquidation
Auker Hutton Secretaries Limited	ASCM KENT LIMITED	Company Secretary	2016-04-01	CURRENT	2015-02-06	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	ESSENTIAL LIVING FUTURE CIC	Company Secretary	2016-04-01	CURRENT	2016-01-27	Active
Auker Hutton Secretaries Limited	TANCHESTER DEVELOPMENTS LIMITED	Company Secretary	2016-04-01	CURRENT	1997-04-29	Active
Auker Hutton Secretaries Limited	PURPOSE CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-30	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	SPECTRUM - E H C S LIMITED	Company Secretary	2016-04-01	CURRENT	2001-12-18	Active
Auker Hutton Secretaries Limited	M. J. OLEY BUILDING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-08-05	Active
Auker Hutton Secretaries Limited	SPROCKET ROCKET SOHO LIMITED	Company Secretary	2016-04-01	CURRENT	2003-12-29	Active
Auker Hutton Secretaries Limited	RICHARD ROBERTSON PHOTOGRAPHY LIMITED	Company Secretary	2016-04-01	CURRENT	2009-01-20	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	TANDEM COMMUNICATIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-03-18	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	SILVERDALE TW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-05-19	Active
Auker Hutton Secretaries Limited	MN PROPERTY CONSULTANTS LTD	Company Secretary	2016-04-01	CURRENT	2011-12-29	Active
Auker Hutton Secretaries Limited	NEIL SLATER & ASSOCIATES OPINIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-02-13	Active
Auker Hutton Secretaries Limited	UNDERHILL INVESTMENT CONSULTANCY LIMITED	Company Secretary	2016-04-01	CURRENT	2012-10-10	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	RETAIL ELECTRICAL SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2013-01-07	Active
Auker Hutton Secretaries Limited	UNITED DIGITAL MEDIA LTD.	Company Secretary	2016-04-01	CURRENT	2013-04-30	Liquidation
Auker Hutton Secretaries Limited	MICK MCCARTHY CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-07	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	EAMONN DILLON COACHING LIMITED	Company Secretary	2016-04-01	CURRENT	2007-11-08	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	H S INFORMATION DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	1989-05-03	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	INNOVATIONS BY DESIGN LIMITED	Company Secretary	2016-04-01	CURRENT	2000-02-01	Active
Auker Hutton Secretaries Limited	HERONS HEAD DYNAMICS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-04-05	Active
Auker Hutton Secretaries Limited	FORMOLOGY CORPORATION LIMITED	Company Secretary	2016-04-01	CURRENT	2002-07-23	Active
Auker Hutton Secretaries Limited	QHSE SUPPORT SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2003-06-23	Liquidation
Auker Hutton Secretaries Limited	MPM SOLUTIONS UK LIMITED	Company Secretary	2016-04-01	CURRENT	2004-01-20	Active
Auker Hutton Secretaries Limited	DREAMFINCH HOMES LIMITED	Company Secretary	2016-04-01	CURRENT	2004-06-28	Active
Auker Hutton Secretaries Limited	PETER BREEN CLEANING SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-03-01	Active
Auker Hutton Secretaries Limited	ACR PROPERTY LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-03	Active
Auker Hutton Secretaries Limited	KINGS HILL BUSINESS SERVICES LIMITED	Company Secretary	2016-04-01	CURRENT	2007-04-12	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	KALL KWIK SEVENOAKS LIMITED	Company Secretary	2016-04-01	CURRENT	2008-07-09	Active
Auker Hutton Secretaries Limited	DATALINX LABELLING LTD.	Company Secretary	2016-04-01	CURRENT	2008-11-17	Active
Auker Hutton Secretaries Limited	ELY JAMES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-07-08	Active
Auker Hutton Secretaries Limited	FINCHWOOD PROPERTIES LIMITED	Company Secretary	2016-04-01	CURRENT	2011-09-28	Active
Auker Hutton Secretaries Limited	JE BENNETT LAW LIMITED	Company Secretary	2016-04-01	CURRENT	2011-12-08	Active
Auker Hutton Secretaries Limited	BUXTED CONSULTING LIMITED	Company Secretary	2016-04-01	CURRENT	2012-01-20	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	GRESHAM PARTNERS LIMITED	Company Secretary	2016-04-01	CURRENT	2012-09-27	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	HATTIE'S WINE LIMITED	Company Secretary	2016-04-01	CURRENT	2012-11-07	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	PHLX LIMITED	Company Secretary	2016-04-01	CURRENT	2013-11-18	Active
Auker Hutton Secretaries Limited	LINGLEY ELECTRICAL LIMITED	Company Secretary	2016-04-01	CURRENT	1979-06-04	Active - Proposal to Strike off
Auker Hutton Secretaries Limited	JULIE MARTIN LIMITED	Company Secretary	2016-04-01	CURRENT	2001-06-15	Active
Auker Hutton Secretaries Limited	NJW SOLUTIONS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-05-25	Liquidation
Auker Hutton Secretaries Limited	CHERRY UK LIMITED	Company Secretary	2016-04-01	CURRENT	2005-11-16	Active
Auker Hutton Secretaries Limited	AMELCO UK LIMITED	Company Secretary	2016-04-01	CURRENT	2006-03-01	Active
Auker Hutton Secretaries Limited	BUTTNAKED DRINKS LIMITED	Company Secretary	2016-04-01	CURRENT	2009-07-02	Active
Auker Hutton Secretaries Limited	ENGAGING KENT CIC	Company Secretary	2016-04-01	CURRENT	2013-03-14	Active
Auker Hutton Secretaries Limited	AT FRUIT LIMITED	Company Secretary	2016-04-01	CURRENT	2014-04-02	Active

Related Directorships for Paul Andrew Bellinger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Bellinger	45 HR LIMITED	Director	2016-12-16	CURRENT	2014-12-03	Active - Proposal to Strike off
Paul Andrew Bellinger	439 BR LIMITED	Director	2016-05-09	CURRENT	2015-10-07	Liquidation
Paul Andrew Bellinger	5557 TBR LIMITED	Director	2016-04-29	CURRENT	2015-04-15	Active
Paul Andrew Bellinger	26 HSCW LIMITED	Director	2015-12-04	CURRENT	2015-10-07	Liquidation
Paul Andrew Bellinger	4246 BCL LIMITED	Director	2015-10-07	CURRENT	2015-05-07	Liquidation
Paul Andrew Bellinger	5153 TBR (MANAGEMENT) LIMITED	Director	2014-05-28	CURRENT	2014-04-11	Liquidation
Paul Andrew Bellinger	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Paul Andrew Bellinger	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09

Related Directorships for Michael Clifton Thomas Bokenham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Clifton Thomas Bokenham	BROOKHAM MANAGEMENT LIMITED	Director	2011-10-11	CURRENT	2011-10-11	Dissolved 2016-01-12
Michael Clifton Thomas Bokenham	HILSTONE (WMS) LIMITED	Director	2007-09-28	CURRENT	2007-09-28	Dissolved 2015-11-10
Michael Clifton Thomas Bokenham	HILSTONE PROPERTIES LIMITED	Director	2004-08-06	CURRENT	2001-02-28	Dissolved 2015-12-11
Michael Clifton Thomas Bokenham	HILSTONE PROPERTY INVESTMENTS LIMITED	Director	2004-08-06	CURRENT	2001-08-06	Dissolved 2017-05-21
Michael Clifton Thomas Bokenham	HILSTONE LAND LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Dissolved 2015-01-02
Michael Clifton Thomas Bokenham	HILSTONE ASSET MANAGEMENT LIMITED	Director	1999-08-22	CURRENT	1998-09-02	Dissolved 2016-01-19
Michael Clifton Thomas Bokenham	HILSTONE CORPORATION LIMITED	Director	1994-03-25	CURRENT	1994-03-09	Dissolved 2015-05-26

Related Directorships for Nicholas John Chadd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Chadd	COURTLANDS SITE SURVEYING LTD	Director	2012-08-16	CURRENT	2012-08-16	Dissolved 2015-03-31
Nicholas John Chadd	M & S SCAFFOLD (SOUTH) LTD	Director	2012-01-25	CURRENT	2012-01-25	Dissolved 2014-09-16
Nicholas John Chadd	R I WORKS LTD	Director	2010-08-27	CURRENT	2010-08-27	Liquidation
Nicholas John Chadd	R I DESIGN & BUILD LTD	Director	2010-04-12	CURRENT	2010-04-09	Liquidation
Nicholas John Chadd	BENCEWELL PROPERTIES LTD	Director	2006-02-03	CURRENT	2006-02-03	Liquidation
Nicholas John Chadd	RIVENDELL INVESTMENTS LIMITED	Director	1999-05-17	CURRENT	1999-05-17	Liquidation

Related Directorships for Darryl John Flay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darryl John Flay	LANDMAZE LIMITED	Director	2018-05-15	CURRENT	1999-04-08	Active
Darryl John Flay	VISION CROSSING LIMITED	Director	2018-05-10	CURRENT	2018-03-15	Liquidation
Darryl John Flay	FUEL PROPERTIES LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
Darryl John Flay	ESSENTIAL LAND (SOS) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Liquidation
Darryl John Flay	SUNDRIDGE LAND DEVELOPMENT LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off

Related Directorships for Richard Charles Houghton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Charles Houghton	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Richard Charles Houghton	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Richard Charles Houghton	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Richard Charles Houghton	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Richard Charles Houghton	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Richard Charles Houghton	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Richard Charles Houghton	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
Richard Charles Houghton	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Richard Charles Houghton	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Richard Charles Houghton	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Richard Charles Houghton	5153 TBR (MANAGEMENT) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
Richard Charles Houghton	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
Richard Charles Houghton	GL (LEWISHAM) LIMITED	Director	2013-12-20	CURRENT	2013-04-24	Active - Proposal to Strike off
Richard Charles Houghton	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
Richard Charles Houghton	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Richard Charles Houghton	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
Richard Charles Houghton	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Richard Charles Houghton	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Richard Charles Houghton	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
Richard Charles Houghton	DARLING ASSOCIATES LIMITED	Director	2012-04-02	CURRENT	2003-03-31	Active
Richard Charles Houghton	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
Richard Charles Houghton	IDC REAL ESTATE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active

Related Directorships for James Andrew John Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Andrew John Kelly	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
James Andrew John Kelly	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
James Andrew John Kelly	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
James Andrew John Kelly	EDJJ PROPERTY LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
James Andrew John Kelly	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
James Andrew John Kelly	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
James Andrew John Kelly	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
James Andrew John Kelly	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
James Andrew John Kelly	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
James Andrew John Kelly	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
James Andrew John Kelly	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
James Andrew John Kelly	5153 TBR (MANAGEMENT) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
James Andrew John Kelly	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
James Andrew John Kelly	GL (LEWISHAM) LIMITED	Director	2013-12-20	CURRENT	2013-04-24	Active - Proposal to Strike off
James Andrew John Kelly	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
James Andrew John Kelly	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
James Andrew John Kelly	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
James Andrew John Kelly	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
James Andrew John Kelly	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
James Andrew John Kelly	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
James Andrew John Kelly	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
James Andrew John Kelly	IDC REAL ESTATE LIMITED	Director	2011-02-03	CURRENT	2011-02-03	Active

Related Directorships for Graham James Kent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham James Kent	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Graham James Kent	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Graham James Kent	TAMARIND PROPERTIES LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Graham James Kent	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Graham James Kent	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Graham James Kent	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Graham James Kent	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Graham James Kent	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Graham James Kent	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Graham James Kent	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Graham James Kent	5557 TBR LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Active
Graham James Kent	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Graham James Kent	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Graham James Kent	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Graham James Kent	5153 TBR (MANAGEMENT) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
Graham James Kent	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
Graham James Kent	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2013-04-26	Liquidation
Graham James Kent	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Graham James Kent	GL (LEWISHAM) LIMITED	Director	2013-08-07	CURRENT	2013-04-24	Active - Proposal to Strike off
Graham James Kent	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Active - Proposal to Strike off
Graham James Kent	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
Graham James Kent	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Graham James Kent	IDC DEVELOP LIMITED	Director	2012-08-30	CURRENT	2012-05-17	Active
Graham James Kent	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09
Graham James Kent	IDC REAL ESTATE LIMITED	Director	2011-06-01	CURRENT	2011-02-03	Active

Related Directorships for Matthew Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Phillips	439 BR (COMMERCIAL) LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Matthew Phillips	IDC CONSTRUCT LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Matthew Phillips	MONCK STREET PROPERTIES (NO. 2) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Matthew Phillips	MONCK STREET PROPERTIES (NO. 1) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
Matthew Phillips	MONCK STREET PROPERTIES (NO. 3) LTD	Director	2016-11-25	CURRENT	2016-11-25	Liquidation
Matthew Phillips	MONCK STREET PROPERTIES (NO. 4) LTD	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
Matthew Phillips	26 HSCW LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Matthew Phillips	439 BR LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Liquidation
Matthew Phillips	4246 BCL LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
Matthew Phillips	CAPACITY HOUSE (FREEHOLD) LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Dissolved 2017-07-04
Matthew Phillips	45 HR LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Matthew Phillips	SE1 BERMONDSEY LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
Matthew Phillips	5153 TBR (MANAGEMENT) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Liquidation
Matthew Phillips	5153 TBR LIMITED	Director	2013-08-21	CURRENT	2013-08-21	Active - Proposal to Strike off
Matthew Phillips	CAPACITY HOUSE LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Liquidation
Matthew Phillips	GL (LEWISHAM) MANAGEMENT LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Liquidation
Matthew Phillips	GL (LEWISHAM) LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
Matthew Phillips	ESSENTIAL LAND (SOS) LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Liquidation
Matthew Phillips	CUXTON (SUNDRIDGE) MANAGEMENT LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Active - Proposal to Strike off
Matthew Phillips	CUXTON (SUNDRIDGE) LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Liquidation
Matthew Phillips	THE ACRES CRAWLEY DOWN LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Liquidation
Matthew Phillips	ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Matthew Phillips	ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Liquidation
Matthew Phillips	IDC DEVELOP LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
Matthew Phillips	MN PROPERTY CONSULTANTS LTD	Director	2011-12-29	CURRENT	2011-12-29	Active
Matthew Phillips	ALTESSEN LIMITED	Director	2011-02-16	CURRENT	2010-10-27	Dissolved 2017-11-21

Related Directorships for David Paul Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Paul Taylor	AUGUR LIVERPOOL LIMITED	Director	2016-11-03	CURRENT	2016-08-12	Active
David Paul Taylor	AUGUR NORTHWEST LIMITED	Director	2016-11-03	CURRENT	2016-10-19	Active
David Paul Taylor	BHT ENERGY LIMITED	Director	2016-09-29	CURRENT	2016-09-14	Active
David Paul Taylor	5153 TBR (MANAGEMENT) LIMITED	Director	2014-05-28	CURRENT	2014-04-11	Liquidation
David Paul Taylor	CAPACITY HOUSE LIMITED	Director	2013-12-20	CURRENT	2013-08-08	Liquidation
David Paul Taylor	CUXTON (SUNDRIDGE) LIMITED	Director	2013-06-28	CURRENT	2013-03-12	Liquidation
David Paul Taylor	DAS PROPERTY CONSULTANTS LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2017-05-30
David Paul Taylor	FINCHWOOD PROPERTIES LIMITED	Director	2011-09-28	CURRENT	2011-09-28	Active
David Paul Taylor	ESSENTIAL LIVING (HONOR OAK) LIMITED	Director	2011-06-25	CURRENT	2011-03-23	Dissolved 2015-05-09