1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,055 GBP2023-11-30
Officer
2016-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 15 - Director → ME
3
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 17 - Director → ME
4
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,865 GBP2023-11-30
Officer
2019-09-17 ~ 2020-10-07
IIF 20 - Director → ME
2015-11-05 ~ 2017-04-05
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ 2017-04-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-65,956 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LAURENCE COURT (CANTERBURY) MANAGEMENT COMPANY LIMITED
11613847 Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-10 ~ 2024-07-02
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ 2024-08-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SWALLOW INVESTMENTS LIMITED - 2014-10-09
Henwood House, Henwood, Ashford, Kent
Active Corporate (5 parents)
Equity (Company account)
-287,021 GBP2024-07-31
Officer
2014-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (5 parents)
Equity (Company account)
-335,751 GBP2024-09-30
Officer
2015-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RCH DEVELOPMENTS (THORNDEN WOODS) LIMITED
08996928 White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
150,267 GBP2021-10-31
Officer
2014-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2012-12-17
IIF 22 - Director → ME
2011-09-01 ~ 2012-12-17
IIF 38 - Secretary → ME
11
Suite 14 Marlowe Business Centre, 4-6 Orange Street, Canterbury, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
160,346 GBP2024-12-31
Officer
2018-02-09 ~ 2019-04-26
IIF 19 - Director → ME
12
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,504 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 3 - Director → ME
13
THORNDEN WOOD MANAGEMENT COMPANY LIMITED
11615069 12 Thornden Wood Road, Herne Bay, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-10-10 ~ 2025-06-10
IIF 25 - Director → ME
Person with significant control
2018-10-10 ~ 2025-06-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Henwood House, Henwood, Ashford, Kent, England
Active Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
1,565,440 GBP2022-04-01 ~ 2023-09-30
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 9 - Director → ME
16
ABBOTS BARTON WALK LIMITED
- 2020-12-10
11899738 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-126,145 GBP2023-09-30
Officer
2019-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-09 ~ 2025-06-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-83,689 GBP2023-06-01 ~ 2024-05-31
Officer
2017-03-13 ~ now
IIF 4 - Director → ME
18
OAKFIELD RESIDENTIAL HOME LIMITED
- 2014-07-15
08620867 Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2013-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
63,928 GBP2024-05-31
Officer
2017-02-20 ~ now
IIF 7 - Director → ME
20
WAITT ESTATES (CAMBRIDGE) LIMITED
10145219 Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2016-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
WAITT ESTATES (MAIDSTONE) LIMITED
- now 06429999WAITT ESTATES (WESTBERE) LIMITED - 2015-09-28
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-145,201 GBP2017-11-30
Officer
2016-01-14 ~ dissolved
IIF 14 - Director → ME
2018-05-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
153,249 GBP2023-06-01 ~ 2024-05-31
Officer
2014-05-16 ~ now
IIF 5 - Director → ME
23
WOODYARD HOLDINGS LIMITED
- now 15157287KENT MEADOWS LIMITED
- 2024-04-22
15157287 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,949 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WWW DEVELOPMENT & MANAGEMENT LTD
14056474 Office C The Beer Cart Building, 1 Beer Cart Lane, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,022 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE