1
Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-12 ~ 2022-06-23
IIF 44 - Director → ME
2
BARRATT WATES (EAST GRINSTEAD) LIMITED
- now 04483677APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-11-30
IIF 53 - Director → ME
3
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-11-30
IIF 54 - Director → ME
4
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2018-03-13 ~ 2018-11-30
IIF 57 - Director → ME
5
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2018-03-13 ~ 2018-11-30
IIF 56 - Director → ME
6
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2018-03-13 ~ 2018-11-30
IIF 55 - Director → ME
7
68 Grafton Way, London
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2022-06-23
IIF 45 - Director → ME
8
BM RESIDENTS MANAGEMENT COMPANY LIMITED
11184853 68 Grafton Way, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-02-28
Officer
2019-06-03 ~ 2022-06-23
IIF 51 - Director → ME
9
CAMPION CLOSE MANAGEMENT LIMITED
08920296 9, Campion Close, Campion Close, Ashford, Kent, England
Active Corporate (7 parents)
Equity (Company account)
10,336 GBP2025-03-31
Officer
2023-03-23 ~ 2025-05-29
IIF 40 - Director → ME
10
CHARTFIELDS RESIDENTS ASSOCIATION (PHASE 3) LIMITED
04327894 100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
38 GBP2024-11-30
Officer
2005-04-14 ~ 2009-01-15
IIF 11 - Director → ME
11
CHARTFIELDS RESIDENTS ASSOCIATION LIMITED
04033896 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2007-10-19
IIF 10 - Director → ME
12
Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-20 ~ 2022-06-23
IIF 42 - Director → ME
13
DOWNSVIEW PROPERTY MANAGEMENT LIMITED
11335100 Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-16 ~ 2022-06-23
IIF 50 - Director → ME
14
EAST BROOK PARK MANAGEMENT COMPANY LIMITED
15360611 The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 28 - Director → ME
2023-12-19 ~ now
IIF 72 - Secretary → ME
15
ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED
12311260 68 Grafton Way, London
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2022-06-23
IIF 35 - Director → ME
16
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-21 ~ now
IIF 23 - Director → ME
2023-03-21 ~ now
IIF 66 - Secretary → ME
17
EMPIRE PARK (GREENHITHE) MANAGEMENT COMPANY LIMITED
11897277 Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-21 ~ 2022-06-24
IIF 37 - Director → ME
18
FARLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED
10471606 Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-07-01 ~ 2021-06-11
IIF 47 - Director → ME
19
68 Grafton Way, London, London
Active Corporate (10 parents)
Officer
2019-09-30 ~ 2022-06-22
IIF 78 - Secretary → ME
20
68 Grafton Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-25 ~ 2022-06-22
IIF 77 - Secretary → ME
21
FAIRFORM LIMITED - 1999-06-11
68 Grafton Way, London
Active Corporate (12 parents, 15 offsprings)
Officer
2019-03-20 ~ 2022-06-22
IIF 79 - Secretary → ME
22
GROVEHURST GATE MANAGEMENT COMPANY LIMITED
16978471 The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 31 - Director → ME
23
HILLBURY FIELDS (TICEHURST) MANAGEMENT COMPANY LIMITED
13733182 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-09 ~ 2022-06-24
IIF 38 - Director → ME
Person with significant control
2021-11-09 ~ 2025-10-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
HILLSIDE PARK LINTON MANAGEMENT COMPANY LIMITED
12856504 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-03 ~ 2022-06-23
IIF 43 - Director → ME
25
The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,817 GBP2024-02-29
Officer
2023-03-23 ~ now
IIF 70 - Secretary → ME
26
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-23 ~ now
IIF 24 - Director → ME
2023-03-23 ~ now
IIF 69 - Secretary → ME
27
LOCKESLEY CHASE MANAGEMENT COMPANY LIMITED
12311310 68 Grafton Way, London
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2022-06-23
IIF 36 - Director → ME
28
LYDDEN HILLS MANAGEMENT COMPANY LIMITED
13409752 The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-08-22 ~ now
IIF 34 - Director → ME
29
MARKET PLACE MANAGEMENT (GOUDHURST) LIMITED
11247286 C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
468 GBP2025-03-31
Officer
2019-11-14 ~ 2021-05-18
IIF 48 - Director → ME
30
MAYTREE PLACE (SHADOXHURST) MAN CO LIMITED
13845737 The Estate Office The Estate Office, Ct18 8fa, Etchinghill, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-23 ~ now
IIF 17 - Director → ME
2023-03-23 ~ now
IIF 63 - Secretary → ME
31
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-22 ~ 2016-06-20
IIF 39 - Director → ME
2014-07-22 ~ 2016-06-20
IIF 80 - Secretary → ME
32
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-25 ~ 2016-06-20
IIF 52 - Director → ME
2013-10-25 ~ 2016-06-20
IIF 81 - Secretary → ME
33
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2007-12-01 ~ 2016-06-20
IIF 12 - Director → ME
2008-03-25 ~ 2016-05-20
IIF 58 - Secretary → ME
34
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2007-12-01 ~ 2016-06-20
IIF 16 - Director → ME
2008-03-25 ~ 2016-06-20
IIF 60 - Secretary → ME
35
MILLWOOD HOMES (SOUTHERN) LIMITED
02887653 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-03-25 ~ 2016-06-20
IIF 49 - Director → ME
2008-03-25 ~ 2016-06-20
IIF 59 - Secretary → ME
36
MULBERRY PLACE 1 MAN CO LIMITED
13829331 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-23 ~ 2023-11-24
IIF 9 - Director → ME
37
MULBERRY PLACE II (NEW ROMNEY) MANAGEMENT COMPANY LTD
11387842 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 6 - Director → ME
38
MULBERRY PLACE NR3 MAN CO LIMITED
13829342 The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-08-22 ~ now
IIF 19 - Director → ME
39
PEARSALL PLACE MANAGEMENT COMPANY LIMITED
10980811 68 Grafton Way Grafton Way, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-07-01 ~ 2022-06-23
IIF 46 - Director → ME
40
The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-306 GBP2023-02-08
Officer
2022-08-08 ~ dissolved
IIF 62 - Secretary → ME
41
The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 32 - Director → ME
2025-04-02 ~ now
IIF 75 - Secretary → ME
42
PENTLAND HOMES (HOLDINGS) LIMITED
06362844 The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
Active Corporate (8 parents)
Equity (Company account)
1,568,838 GBP2025-01-31
Officer
2022-09-20 ~ now
IIF 21 - Director → ME
2022-09-20 ~ now
IIF 64 - Secretary → ME
43
TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
Active Corporate (27 parents, 21 offsprings)
Equity (Company account)
28,276,436 GBP2025-01-31
Officer
2022-08-08 ~ now
IIF 18 - Director → ME
2022-08-08 ~ now
IIF 67 - Secretary → ME
44
PENTLAND PROPERTIES LIMITED
- now 06304626NOTSALLOW 264 LIMITED - 2007-10-24
The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
15,099,185 GBP2025-01-31
Officer
2022-10-04 ~ now
IIF 30 - Director → ME
2022-10-04 ~ now
IIF 74 - Secretary → ME
45
PENTLAND PROPERTIES MANAGEMENT COMPANY 1 LIMITED
11717812 Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 27 - Director → ME
2023-04-18 ~ 2023-11-24
IIF 7 - Director → ME
46
POPPY FIELDS (HAWKINGE) MANAGEMENT COMPANY LIMITED
15714775 The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 26 - Director → ME
2024-05-11 ~ now
IIF 71 - Secretary → ME
47
RADSTONE GATE (STELLING MINNIS) MANAGEMENT COMPANY LTD
11527739 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 25 - Director → ME
48
The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-236,195 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 61 - Secretary → ME
49
ROSEWOOD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
13309286 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-04-01 ~ 2022-06-23
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2025-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2021-04-01 ~ 2026-01-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
50
SCHOLARS VILLAGE MANAGEMENT COMPANY LIMITED
09661203 C/o Coffin Mew Llp 1000 Lakeside, North Harbour, Portsmouth, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,052 GBP2024-06-30
Officer
2023-03-23 ~ 2025-09-24
IIF 41 - Director → ME
51
The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-03-23 ~ now
IIF 20 - Director → ME
2023-03-23 ~ now
IIF 68 - Secretary → ME
52
TERLINGHAM VILLAGE MANAGEMENT CO LIMITED
13828971 The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-11-08 ~ now
IIF 22 - Director → ME
2022-11-08 ~ now
IIF 65 - Secretary → ME
53
THE BARNS AT WYE MANAGEMENT COMPANY LIMITED
15926700 The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 33 - Director → ME
2024-08-30 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-08-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
54
THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED
11442920 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 8 - Director → ME
55
THE FAIRWAYS LYMINGE MANAGEMENT COMPANY LIMITED
15545809 The Estate Office Etchinghill Golf, Canterbury Road, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 29 - Director → ME
2024-03-07 ~ now
IIF 73 - Secretary → ME
56
THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED
04001531 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Dissolved Corporate (14 parents)
Officer
2005-04-14 ~ 2007-10-19
IIF 14 - Director → ME
57
THE OBSERVATORY (CANTERBURY) MANAGEMENT COMPANY LTD
11270245 C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
58
WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (48 parents)
Officer
2004-03-01 ~ 2007-10-19
IIF 13 - Director → ME