1
HAVISHAM COURT (MANAGEMENT) COMPANY LTD - 2024-01-18
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
7 GBP2025-06-30
Officer
 2021-06-14 ~ nowIIF 36 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 70 - Has significant influence or control → OE
2
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (1 parent)
Officer
 2023-04-18 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-04-18 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
 Ckr House, 70 East Hill, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,403 GBP2024-04-30
Officer
 2013-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
4
 Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)
Officer
 2008-01-11 ~ dissolvedIIF 25 - Director → ME
 2008-01-22 ~ dissolvedIIF 50 - Secretary → ME
5
NEXT DAY DELIVERY (UK) LTD - 2009-09-10
 Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)
Officer
 2014-01-06 ~ dissolvedIIF 6 - Director → ME
6
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (1 parent)
Officer
 2024-11-26 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-11-26 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)
Officer
 2024-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-09-16 ~ nowIIF 44 - Has significant influence or control → OE
8
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
6 GBP2025-01-31
Officer
 2024-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-01-17 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
9
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (1 parent)
Officer
 2024-04-15 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 60 - Right to appoint or remove directors → OE
10
 Ckr House, 70 East Hill, Dartford, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,683 GBP2024-03-31
Officer
 2005-04-27 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
11
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,131 GBP2024-03-31
Officer
 2016-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
12
 Ckr House, 70 East Hill, Dartford, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
434,996 GBP2024-03-31
Officer
 2008-01-10 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2021-09-28 ~ nowIIF 39 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 71 - Has significant influence or control → OE
14
WEDGEWOOD HOMES (GREENHITHE) LIMITED - 2016-11-04
 C K R House, 70 East Hill, DartfordActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,914 GBP2024-03-31
Officer
 2014-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
WEDGEWOOD HOMES (BOUGHTON) LTD LIMITED - 2015-04-30
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
226,677 GBP2024-03-31
Officer
 2015-04-29 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
16
 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
631,887 GBP2019-03-31
Officer
 2014-01-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
17
 70 East Hill C K R House, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,643 GBP2024-03-31
Officer
 2018-10-30 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-10-30 ~ nowIIF 54 - Has significant influence or control → OE
18
 Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
 2019-11-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2019-11-22 ~ dissolvedIIF 67 - Has significant influence or control → OE
19
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,691 GBP2024-03-31
Officer
 2019-12-13 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-12-13 ~ nowIIF 77 - Has significant influence or control → OE
20
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
 2021-06-15 ~ nowIIF 40 - Director → ME
Person with significant control
 2021-06-15 ~ nowIIF 73 - Has significant influence or control → OE
21
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
 2021-09-28 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 68 - Has significant influence or control → OE
22
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,225 GBP2024-09-30
Officer
 2021-09-28 ~ nowIIF 34 - Director → ME
Person with significant control
 2021-09-28 ~ nowIIF 72 - Has significant influence or control → OE
23
WEDGEWOOD HOMES (HIGHMEAD) LTD - 2019-06-03
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
 2017-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
 2017-06-19 ~ nowIIF 63 - Has significant influence or control → OE
24
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2024-03-31
Officer
 2020-11-04 ~ nowIIF 4 - Director → ME
Person with significant control
 2020-11-04 ~ nowIIF 46 - Has significant influence or control → OE
25
 Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
526,324 GBP2024-07-31
Officer
 2020-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-07-19 ~ nowIIF 45 - Has significant influence or control → OE
26
 C K R House, 70 East Hill, DartfordActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,427 GBP2024-03-31
Officer
 2014-01-20 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 58 - Right to appoint or remove directors → OE
27
WEDGEWOOD HOMES (BENENDEN) LTD - 2019-07-31
 Ckr House, 70 East Hill, Dartford, Kent, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
 2018-09-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2018-09-11 ~ dissolvedIIF 53 - Has significant influence or control → OE
28
WEDGEWOOD HOMES INVESTMENTS LIMITED - 2024-02-21
 C K R House, 70 East Hill, Dartford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
 2015-04-14 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 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
29
 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
552,396 GBP2017-03-31
Officer
 2012-10-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-06-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
30
 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,190 GBP2024-03-31
Officer
 2019-06-06 ~ nowIIF 27 - Director → ME
Person with significant control
 2019-06-06 ~ nowIIF 56 - Has significant influence or control → OE