Kent Property Solutions Limited

Company Name	Kent Property Solutions Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	06486082
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Current
Appointed	04 December 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(15 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Matthew Anthony Kenyon Woolley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	88 Rough Common Road Rough Common Canterbury Kent CT2 9DE

Secretary Name	Malcolm Ronald Woolley
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Church Farm House Church Lane Ashington West Sussex RH20 3JX

Secretary Name	Lesley Jane Woolley
Nationality	British
Status	Resigned
Appointed	05 April 2011(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	88 Rough Common Road Rough Common Canterbury Kent CT2 9DE

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Oliver Thomas Blake
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	reedsrains.co.uk
Telephone	07 789948411
Telephone region	Mobile

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Matthew Anthony Kenyon Woolley 100.00% Ordinary

Financials

Year	2014
Net Worth	£524,804
Cash	£524,890
Current Liabilities	£100,749

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

23 October 2017	Total exemption full accounts made up to 4 December 2016 (3 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 December 2016	Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 4 December 2015 (5 pages)
7 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
18 December 2015	Registered office address changed from 88 Rough Common Road Rough Common Canterbury Kent CT2 9DE to Buildmark House George Cayley Drive York YO30 4XE on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Matthew Anthony Kenyon Woolley as a director on 4 December 2015 (1 page)
18 December 2015	Appointment of Mr Paul Hardy as a director on 4 December 2015 (2 pages)
18 December 2015	Termination of appointment of Lesley Jane Woolley as a secretary on 4 December 2015 (1 page)
18 December 2015	Previous accounting period shortened from 28 February 2016 to 4 December 2015 (1 page)
18 December 2015	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 4 December 2015 (2 pages)
18 December 2015	Appointment of Mr Oliver Thomas Blake as a director on 4 December 2015 (2 pages)
27 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
29 August 2014	Registered office address changed from 4 Castle Street Canterbury Kent CT1 2BY to 88 Rough Common Road Rough Common Canterbury Kent CT2 9DE on 29 August 2014 (1 page)
29 August 2014	Director's details changed for Matthew Anthony Kenyon Woolley on 27 August 2014 (2 pages)
29 August 2014	Secretary's details changed for Lesley Jane Woolley on 27 August 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 April 2013	Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
27 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Matthew Anthony Kenyon Woolley on 26 January 2012 (3 pages)
28 March 2012	Secretary's details changed for Lesley Jane Woolley on 26 January 2012 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 August 2011	Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 22 August 2011 (2 pages)
26 April 2011	Appointment of Lesley Jane Wooley as a secretary (3 pages)
23 March 2011	Termination of appointment of Malcolm Woolley as a secretary (2 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Matthew Anthony Kenyon Woolley on 23 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 February 2009	Return made up to 28/01/09; full list of members (3 pages)
7 March 2008	Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
28 January 2008	Incorporation (16 pages)

Kent Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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