1
Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-01 ~ 2022-10-03IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-13IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Dawn Lane, Kings Hill, West Malling, EnglandActive Corporate (5 parents)
Equity (Company account)
22,136 GBP2024-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 75 - Director → ME
3
C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-28 ~ 2025-07-08IIF 47 - Director → ME
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2019-08-28 ~ 2021-10-27IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-12-21 ~ 2020-06-02IIF 18 - Director → ME
6
The Base, Victoria Road, Dartford, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-11-14 ~ 2019-12-11IIF 2 - Director → ME
7
C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-seaActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-03-10 ~ 2016-10-03IIF 6 - Director → ME
8
Gateway House, 10 Coopers Way, Southend-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-03-10 ~ 2019-01-18IIF 14 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-16 ~ 2024-07-25IIF 12 - Director → ME
Person with significant control
2018-03-16 ~ 2021-03-22IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
Gateway House, 10 Coopers Way, Southend On Sea, EssexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-12-21 ~ 2020-05-12IIF 17 - Director → ME
11
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-20 ~ 2008-05-15IIF 79 - Secretary → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2019-09-11 ~ 2021-11-08IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Gateway Property Management Company Limited, 10 Coopers Way, Southend-on-seaActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-03-10 ~ 2016-08-08IIF 5 - Director → ME
14
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-03-10 ~ 2018-07-11IIF 10 - Director → ME
15
C/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, EssexActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-03-10 ~ 2017-02-24IIF 9 - Director → ME
16
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2022-07-18 ~ 2024-02-21IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-03-10 ~ 2018-07-11IIF 7 - Director → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 76 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-12-15 ~ 2021-11-08IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,000 GBP2024-12-31
Officer
2005-08-18 ~ 2007-09-11IIF 73 - Director → ME
2005-08-18 ~ 2005-08-18IIF 81 - Secretary → ME
21
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 77 - Director → ME
22
41a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (5 parents)
Officer
2016-03-10 ~ 2018-10-17IIF 20 - Director → ME
23
No. 7 Newlands, 55 The Avenue, Tadworth, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
69,421 GBP2024-12-31
Officer
2005-08-23 ~ 2006-01-25IIF 74 - Director → ME
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2018-07-09 ~ 2019-08-15IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-10 ~ 2021-06-01IIF 13 - Director → ME
26
PEARS GROVE (PRINSTEAD) MANAGEMENT COMPANY LIMITED - 2008-10-24
PEARS GROVE (PRINSTED) MANAGEMENT COMPANY LIMITED - 2022-10-11
140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)
Officer
2005-08-23 ~ 2008-01-17IIF 69 - Director → ME
27
15 Stoneleigh Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-10-12 ~ 2007-04-04IIF 72 - Director → ME
28
Burkinshaw Block Management, 5 Birling Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
4,399 GBP2024-12-31
Officer
2006-10-05 ~ 2008-05-15IIF 80 - Secretary → ME
29
Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 71 - Director → ME
30
Woodland Place Wickford Business Park, Hurricane Way, Wickford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2020-11-19 ~ 2021-12-15IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-03-10 ~ 2018-10-31IIF 22 - Director → ME
32
Gateway House, 10 Coopers Way, Southend On Sea, EssexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-07-17 ~ 2018-07-11IIF 4 - Director → ME
33
Gateway House, 10 Coopers Way, Southend-on-sea, EssexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-12 ~ 2024-07-31IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ 2024-07-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Cleaver Property Management Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2016-03-10 ~ 2023-04-19IIF 16 - Director → ME
35
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
20,668 GBP2024-12-31
Officer
2005-08-23 ~ 2007-05-17IIF 70 - Director → ME
36
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-10 ~ 2019-01-31IIF 15 - Director → ME
37
C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (4 parents)
Officer
2016-03-10 ~ 2018-05-23IIF 8 - Director → ME
38
Whitemews Property Managers, 7 Burcott Gardens, Addlestone, Surrey, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2006-09-20 ~ 2008-05-15IIF 78 - Secretary → ME
39
Southdown House, St. Johns Street, Chichester, West SussexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-02-02 ~ 2007-09-24IIF 68 - Director → ME
40
Gateway House, 10 Coopers Way, Southend On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-06 ~ 2022-07-08IIF 1 - Director → ME