Active
Company Information for KEW GREEN VCT (STANSTED) LIMITED
C/O ALBION CAPITAL GROUP LLP, 1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
04494798
Private Limited Company
Active |
Company Name | |
---|---|
KEW GREEN VCT (STANSTED) LIMITED | |
Legal Registered Office | |
C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QL Other companies in EC2R | |
Company Number | 04494798 | |
---|---|---|
Company ID Number | 04494798 | |
Date formed | 2002-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB810325771 |
Last Datalog update: | 2023-08-06 10:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
KA WAI YU |
||
JAMESON ANDREW LAMB |
||
HENRY JULIAN AGLIONBY STANFORD |
||
JONATHAN MARTIN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAY WILSON |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
ANTHONY EDISON WRIGHT |
Director | ||
PHILIP DAINTON |
Company Secretary | ||
MARK DANIEL TOOMEY |
Company Secretary | ||
JONATHAN MARK GAIN |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WICKENHALL MILL VCT LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
THE BEAR HUNGERFORD LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
THE DUNEDIN PUB COMPANY VCT LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
TCHH LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
TSHL LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
HEARTLANDS HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2012-10-09 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
NEPTUNE HOTELS LIMITED | Director | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (DERBY) LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2005-04-29 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2005-04-29 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2005-04-29 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2005-04-29 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2005-04-29 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2005-04-29 | CURRENT | 2004-10-20 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
TWCL LIMITED | Director | 2016-01-28 | CURRENT | 2001-08-21 | Liquidation | |
EARNSIDE ENERGY LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-12 | Active | |
TEG (TODMORDEN) LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-05-10 | |
STOUR VALLEY BEAGLES LIMITED | Director | 2011-07-16 | CURRENT | 2008-07-11 | Active | |
BASINGHALL ESTATE COMPANY LIMITED | Director | 2009-12-03 | CURRENT | 1928-03-02 | Active | |
TSHL LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
THE DUNEDIN PUB COMPANY VCT LIMITED | Director | 2005-10-10 | CURRENT | 2005-09-15 | Dissolved 2015-09-08 | |
TCHH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
THE BEAR HUNGERFORD LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
WICKENHALL MILL VCT LIMITED | Director | 2005-01-07 | CURRENT | 2004-11-18 | Dissolved 2014-05-06 | |
G&K SMART DEVELOPMENTS VCT LIMITED | Director | 1999-06-15 | CURRENT | 1996-11-12 | Liquidation | |
TSHL LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED | Director | 2004-09-30 | CURRENT | 2003-07-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Albion Capital Group Llp as a person with significant control on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMESON ANDREW LAMB | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 1 King's Arms Yard London EC2R 7AF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 2119699.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044947980006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044947980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044947980004 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 2119699.60 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1106780.4 | |
SH19 | Statement of capital on 2018-04-05 GBP 1,106,780.40 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/18 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
PSC05 | Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1106780.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1106780.4 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1106780.4 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN THORNTON / 25/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KA WAI YU / 25/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR JAMESON ANDREW LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAY WILSON / 25/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT ARTHUR RICHARDSON / 30/10/2009 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UK | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED STEPHEN JAY WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHT | |
288b | APPOINTMENT TERMINATE, SECRETARY PHILIP CHARLES DAINTON LOGGED FORM | |
288a | SECRETARY APPOINTED KA WAI YU | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP DAINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 30/03/07--------- £ SI 221402@.2=44280 £ IC 1062500/1106780 | |
88(2)R | AD 22/09/06--------- £ SI 312500@.2=62500 £ IC 1000000/1062500 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT | |
123 | NC INC ALREADY ADJUSTED 20/03/06 | |
RES04 | £ NC 1000000/1500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
88(2)R | AD 28/04/06--------- £ SI 312500@.2=62500 £ IC 937500/1000000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/04/05--------- £ SI 1250000@.2=250000 £ IC 687500/937500 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/05/04--------- £ SI 1250000@.2=250000 £ IC 441100/691100 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
ELRES | S386 DISP APP AUDS 30/01/04 | |
ELRES | S366A DISP HOLDING AGM 30/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
88(2)R | AD 31/10/03--------- £ SI 643000@.2=128600 £ IC 312500/441100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 22/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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TRUST DEBENTURE | Outstanding | THE HEALTHCARE AND LEISURE PROPERTY FUND PLC | |
TRUST DEBENTURE | Outstanding | HEALTHCARE AND LEISURE PROPERTY FUND PLC (THE SECURITY TRUSTEE AND THE STOCKHOLDER) | |
TRUST DEBENTURE | Outstanding | CLOSE BROTHERS VENTURE CAPITAL TRUST PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEW GREEN VCT (STANSTED) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KEW GREEN VCT (STANSTED) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |