THE KENTISH ASSURED PROPERTIES LIMITED - EPSOM


Overview

THE KENTISH ASSURED PROPERTIES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
THE KENTISH ASSURED PROPERTIES LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335720. The accounts status is SMALL.

THE KENTISH ASSURED PROPERTIES LIMITED - EPSOM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

GLOBAL HOUSE
EPSOM
SURREY
KT18 5FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN BURGESS Dec 1946 British Director 1996-07-30 CURRENT
MR JOHN CHARLES BENTLIF SOUTH Aug 1937 British Director 1996-12-09 CURRENT
MR JOHN CHARLES BENTLIF SOUTH Aug 1937 British Secretary 2003-02-14 CURRENT
STEVEN CRAIG WILLINGHAM Oct 1969 British Director 1996-07-30 UNTIL 1996-12-09 RESIGNED
BARRY JAMES NEAVES Feb 1948 White British Director RESIGNED
STEPHEN GERRARD NOWELL May 1963 Secretary 1994-02-10 UNTIL 1994-08-05 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 1996-09-10 UNTIL 2003-02-14 RESIGNED
WENDY BUTLER FATH British Secretary 1996-01-09 UNTIL 1996-09-10 RESIGNED
MR MICHAEL CHARLES EDWARD TREVELYAN British Secretary 1994-08-05 UNTIL 1996-01-09 RESIGNED
MR JOHN STEPHEN FAITH Mar 1948 British Secretary RESIGNED
MR ANTHONY PATRICK TYNAN Jul 1937 British Director RESIGNED
MR MICHAEL CHARLES EDWARD TREVELYAN British Director 1994-02-10 UNTIL 1996-07-30 RESIGNED
IAN ZANT BOER Jan 1953 British Director 2002-10-26 UNTIL 2003-02-07 RESIGNED
JAMES HORSTED Apr 1957 British Director RESIGNED
ELAINE MARY SUMPTON Dec 1947 British Director 1995-03-27 UNTIL 1996-09-10 RESIGNED
DAVID JAMES WOOD Feb 1957 British Director 1991-09-20 UNTIL 1994-09-13 RESIGNED
MR BARRY THOMAS TYNAN Jun 1938 British Director RESIGNED
MR JOHN STEPHEN FAITH Mar 1948 British Director RESIGNED
MR GRAHAM RONALD COOK Dec 1946 British Director 1994-02-10 UNTIL 2003-02-07 RESIGNED
JOHN FREDERICK DADDS CORNISH Feb 1924 British Director 1994-02-10 UNTIL 1996-02-01 RESIGNED
LINDA MARJORIE MANSFIELD Oct 1949 British Director 1995-02-21 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Rented Housing Group Limited 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHWORTH ASSURED TENANCIES LIMITED SUTTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BUCKINGHAM ASSURED PROPERTIES LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DERMOUTH TENANCIES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYLESBURY HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PRIORSLEIGH MANAGEMENT LIMITED WINDLESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FAIRPLACE CEDAR LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
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TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED ROMFORD ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLZONES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
18 NORTH SIDE LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
FORET LIMITED EPSOM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WAVEMAKER COMMUNICATIONS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZEN PROPERTIES LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DESIGNMATRIX UK LIMITED EPSOM Active MICRO ENTITY 71111 - Architectural activities
DIAMOND EXPLORATION STRATEGIES LIMITED EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MHITAR LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BDP MEDICAL LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
AUBIN HOLDINGS LIMITED EPSOM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.