K&C (COLEHERNE) LIMITED - EGHAM
Company Profile | Company Filings |
Overview
K&C (COLEHERNE) LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
K&C (COLEHERNE) LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818584. The accounts status is SMALL and accounts are next due on 31/03/2025.
K&C (COLEHERNE) LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818584. The accounts status is SMALL and accounts are next due on 31/03/2025.
K&C (COLEHERNE) LIMITED - EGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILCOTT PROPERTIES LIMITED (until 26/06/2016)
SILCOTT PROPERTIES LIMITED (until 26/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC ANDREW WHITE | Mar 1972 | British | Director | 2019-08-06 | CURRENT |
MR RUSSELL JAMES NAYLOR | Jan 1972 | Australian | Director | 2019-08-06 | CURRENT |
RICHARD JAMES BOON | Jul 1964 | English | Director | 2019-08-06 | CURRENT |
MR TIMOTHY MICHAEL JAMES | Dec 1953 | British | Director | 2015-07-03 UNTIL 2019-08-06 | RESIGNED |
MR PAUL BENEDICT CARTER | British | Secretary | 1993-09-20 UNTIL 1993-11-24 | RESIGNED | |
MICHAEL RORY HAINES | Feb 1951 | British | Secretary | 1994-02-18 UNTIL 1995-03-20 | RESIGNED |
CHRISTOPHER DOUGLAS JAMES | May 1950 | British | Secretary | 1993-11-24 UNTIL 1994-02-18 | RESIGNED |
PENELOPE ANNE CHARLOTTE JARVIS | British | Secretary | 1995-03-20 UNTIL 2015-07-07 | RESIGNED | |
CHRISTOPHER DOUGLAS JAMES | May 1950 | British | Director | 1993-11-24 UNTIL 1994-02-18 | RESIGNED |
MR FRANK JAMES WARNER | Nov 1949 | British | Director | 1993-09-20 UNTIL 1993-11-24 | RESIGNED |
MR TIMOTHY JOHN KNIGHT OAKLEY | Nov 1949 | British,Canadian | Director | 2017-04-01 UNTIL 2019-08-06 | RESIGNED |
MR PAUL ANTHONY JARVIS | Feb 1949 | British | Director | 1994-02-18 UNTIL 2015-07-07 | RESIGNED |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1993-05-17 UNTIL 1993-06-04 | RESIGNED | ||
MEGAN CHARMAINE JAMES | Jan 1957 | British | Director | 1993-11-24 UNTIL 1994-02-18 | RESIGNED |
MR PAUL BENEDICT CARTER | British | Director | 1993-09-20 UNTIL 1993-11-24 | RESIGNED | |
MR CHRISTOPHER DOUGLAS JAMES | May 1950 | British | Director | 2015-07-03 UNTIL 2019-08-06 | RESIGNED |
MR JAMES CHARLES HOME | British | Director | 1993-06-04 UNTIL 1993-09-20 | RESIGNED | |
MR JAMES ANDREW CANE | Jun 1952 | British | Director | 2015-07-03 UNTIL 2019-08-06 | RESIGNED |
SP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1993-06-04 UNTIL 1993-09-20 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1993-05-17 UNTIL 1993-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K&C Reit Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silcott Properties Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 31-10-2014 | £21,323 Cash £1,328,210 equity |
Silcott Properties Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-10-2013 | £13,623 Cash £1,326,466 equity |