PENENDEN HEATH HOLDINGS LIMITED - ASHFORD


Company Profile Company Filings

Overview

PENENDEN HEATH HOLDINGS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
PENENDEN HEATH HOLDINGS LIMITED was incorporated 2 years ago on 10/03/2022 and has the registered number: 13968745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PENENDEN HEATH HOLDINGS LIMITED - ASHFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KING ARTHURS COURT MAIDSTONE ROAD
ASHFORD
KENT
TN27 0JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES TOMLIN Dec 1987 British Director 2022-03-10 CURRENT
ANDREW JOHN SHANKSTER May 1966 British Director 2023-08-02 CURRENT
MR TIMOTHY DAVID VINCE Mar 1987 British Director 2022-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
As & Ls Investments Limited 2023-08-02 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy David Vince 2022-03-10 - 2022-12-22 3/1987 Ashford   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Christopher James Tomlin 2022-03-10 - 2022-12-22 12/1987 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
C Tomlin Developments Limited 2022-03-10 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Tdv Developments Limited 2022-03-10 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTWAY GROUP LIMITED MAIDSTONE Active GROUP 41100 - Development of building projects
CHARTWAY PROPERTY MANAGEMENT LIMITED MAIDSTONE Active DORMANT 41202 - Construction of domestic buildings
CHARTWAY PARTNERSHIPS LIMITED MAIDSTONE Active DORMANT 41100 - Development of building projects
C TOMLIN DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENENDEN HEATH DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WESTERHILL HOMES LTD COXHEATH Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CHURCH LANE (DEAL) RESIDENTS MANAGEMENT COMPANY LIMITED FULFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HELLINGLY 415 RESIDENTS MANAGEMENT COMPANY LIMITED FULFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AS & LS INVESTMENTS LIMITED ASHFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Penenden Heath Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 30-09-2023 £100 Cash £100 equity
Penenden Heath Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-22 30-09-2022 £100 Cash £100 equity

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