KENTS PROPERTY LIMITED

KENTS PROPERTY LIMITED is an active private limited company, incorporated on 1 June 1976. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Dogflud Way, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KENTS PROPERTY LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1 CLOCKHOUSE
Address Line 2	DOGFLUD WAY
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7UD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

KENTS PROPERTY LIMITED

Directors

(The company's officers)

MR JULIAN TIMOTHY KENT (MCIOB MAPM)

(~56 year old British national)

22 NEWMANS COURT, FOLLY HILL, FARNHAM, SURREY, GU9 0SJ

Current Director
Gives occupation as CHARTERED BUILDER
Usually resident in ENGLAND

Appointed on 01/09/1994

MR KENNETH JOHN KENT (FCIOB MRICS)

(~84 year old British national)

1 CLOCKHOUSE DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/1991

MR NICHOLAS ALEXANDER PIERS KENT (BSC HONS MCIM)

(~49 year old British national)

1 CLOCKHOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 01/04/1998

MR JULIAN TIMOTHY KENT (MCIOB MAPM)

(~56 year old British national)

22 NEWMANS COURT, FOLLY HILL, FARNHAM, SURREY, GU9 0SJ

Current Secretary
Gives occupation as CHARTERED BUILDER
Usually resident in ENGLAND

Appointed on 12/08/2000

Shareholders

(Persons of Significant Control)

Mrs Norma Winifred Kent

(~81 year old British national)

1 Clockhouse, Dogflud Way, Farnham, Surrey, GU9 7UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kenneth John Kent

(~84 year old British national)

1 Clockhouse, Dogflud Way, Farnham, Surrey, GU9 7UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVESO LTD.

MR NICHOLAS ALEXANDER PIERS KENT (BSC HONS MCIM)

BORELLI MEWS MANAGEMENT COMPANY LIMITED

MR JULIAN TIMOTHY KENT (MCIOB MAPM)
MR KENNETH JOHN KENT (FCIOB MRICS)
MR NICHOLAS ALEXANDER PIERS KENT (BSC HONS MCIM)

EUROPEAN HEALTHCARE SOLUTIONS LIMITED

MR NICHOLAS ALEXANDER PIERS KENT (BSC HONS MCIM)

GREENHILLS MANAGEMENT COMPANY LIMITED

MR JULIAN TIMOTHY KENT (MCIOB MAPM)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)