FIRST KENT PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About First Kent Properties Ltd

FIRST KENT PROPERTIES LIMITED was founded on 2006-11-10 and has its registered office in Ascot. The organisation's status is listed as "Active". First Kent Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FIRST KENT PROPERTIES LIMITED

7 QUEENS SQUARE LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in EC1M

Filing Information

Company Number		05994533
Company ID Number		05994533
Date formed		2006-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/11/2014
Return next due		08/12/2015
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB905724331

Last Datalog update:	2024-01-05 05:48:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST KENT PROPERTIES LIMITED

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Company Officers of FIRST KENT PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GARY STEIN	Director	2013-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GOLDING	Company Secretary	2006-11-10	2017-05-04
DAVID GOLDING	Director	2006-11-10	2017-05-04
JAMES GOLDING	Director	2006-11-10	2017-05-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-11-10	2006-11-10
COMPANY DIRECTORS LIMITED	Nominated Director	2006-11-10	2006-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-31		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-02-21	AA01	Previous accounting period shortened from 30/04/22 TO 31/01/22
2022-02-01		Unaudited abridged accounts made up to 2021-04-30
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059945330006
2021-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059945330005
2021-10-21	PSC07	CESSATION OF MAJOR PROPERTIES LONDON LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21	PSC02	Notification of Corporation Road Freehold Limited as a person with significant control on 2021-10-20
2021-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/21 FROM 17 Bourne Court Southend Road Woodford Green IG8 8HD England
2021-10-21	AP01	DIRECTOR APPOINTED MR KUNAL HASMUKH RAWAL
2021-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY STEIN
2021-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059945330003
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/18 FROM Kingmaker House Station Road Barnet Herts EN5 1NT England
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-20	AA01	Previous accounting period extended from 29/11/17 TO 30/04/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM 50 Farringdon Road London EC1M 3HE
2017-11-08	DISS40	Compulsory strike-off action has been discontinued
2017-11-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/11/16
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-10	TM02	Termination of appointment of James Golding on 2017-05-04
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDING
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-01-25	DISS40	DISS40 (DISS40(SOAD))
2017-01-25	DISS40	DISS40 (DISS40(SOAD))
2017-01-24	GAZ1	FIRST GAZETTE
2017-01-24	GAZ1	FIRST GAZETTE
2016-11-11	AA	29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059945330003
2015-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-04	AA	29/11/14 TOTAL EXEMPTION SMALL
2015-09-04	AA	29/11/13 TOTAL EXEMPTION SMALL
2015-09-04	RT01	Administrative restoration application
2015-08-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-04-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-12-09	AP01	DIRECTOR APPOINTED MR GARY STEIN
2013-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 02/12/2013
2013-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 02/12/2013
2013-08-23	AA	29/11/12 TOTAL EXEMPTION SMALL
2012-11-15	AR01	10/11/12 FULL LIST
2012-08-28	AA	29/11/11 TOTAL EXEMPTION SMALL
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT
2011-12-05	AR01	10/11/11 FULL LIST
2011-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 01/12/2011
2011-08-31	AA	29/11/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	10/11/10 FULL LIST
2010-11-15	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-19	AA01	PREVSHO FROM 30/11/2009 TO 29/11/2009
2010-01-12	AR01	10/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 12/01/2010
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH
2008-11-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: LAWRENCE STEPHENS SOLICITORS WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	288b	SECRETARY RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-12	288a	NEW DIRECTOR APPOINTED
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10 LONDON MEWS LONDON W2 1HY
2006-12-08	88(2)R	AD 10/11/06-20/11/06 £ SI 100@1=100 £ IC 1/101
2006-11-29	288a	NEW SECRETARY APPOINTED
2006-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FIRST KENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST KENT PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-17	Outstanding	MAJOR LONDON PROPERTIES LIMITED
DEBENTURE	2007-07-20	Satisfied	BRIDGING FINANCE LIMITED
LEGAL CHARGE	2007-07-20	Satisfied	BRIDGING FINANCE LIMITED

Creditors

Creditors Due After One Year	2011-11-30	£ 1,258,765
Creditors Due Within One Year	2011-11-30	£ 146,384

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-29

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 FIRST KENT PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-30	£ 100
Cash Bank In Hand	2011-11-30	£ 46
Current Assets	2011-11-30	£ 1,403,250
Debtors	2011-11-30	£ 23,951
Secured Debts	2011-11-30	£ 912,097
Shareholder Funds	2011-11-30	£ 1,899
Stocks Inventory	2011-11-30	£ 1,379,253

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST KENT PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST KENT PROPERTIES LIMITED

Trademarks

We have not found any records of FIRST KENT PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	S & B CAR AND VAN HIRE LIMITED	2010-02-03	Outstanding

We have found 1 mortgage charges which are owed to FIRST KENT PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for FIRST KENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIRST KENT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FIRST KENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST KENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST KENT PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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