1
HAVISHAM COURT (MANAGEMENT) COMPANY LTD - 2024-01-18
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7 GBP2025-06-30
Officer
2021-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 64 - Has significant influence or control → OE
2
C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,403 GBP2024-04-30
Officer
2013-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
4
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolved
IIF 32 - Director → ME
2008-01-22 ~ dissolved
IIF 45 - Secretary → ME
5
NEXT DAY DELIVERY (UK) LTD - 2009-09-10
Ckr House, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 23 - Director → ME
6
C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 80 - Has significant influence or control → OE
8
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
6 GBP2025-01-31
Officer
2024-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
9
C K R House, 70 East Hill, Dartford, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 54 - Right to appoint or remove directors → OE
10
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
11
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,683 GBP2024-03-31
Officer
2005-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
12
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,131 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
13
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
434,996 GBP2024-03-31
Officer
2008-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 65 - Has significant influence or control → OE
15
WEDGEWOOD HOMES (GREENHITHE) LIMITED - 2016-11-04
C K R House, 70 East Hill, Dartford
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,914 GBP2024-03-31
Officer
2014-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
WEDGEWOOD HOMES (BOUGHTON) LTD LIMITED - 2015-04-30
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
226,677 GBP2024-03-31
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
631,887 GBP2019-03-31
Officer
2014-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
18
70 East Hill C K R House, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,643 GBP2024-03-31
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 48 - Has significant influence or control → OE
19
Ckr House, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2019-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 61 - Has significant influence or control → OE
20
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,691 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 72 - Has significant influence or control → OE
21
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2021-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 67 - Has significant influence or control → OE
22
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 62 - Has significant influence or control → OE
23
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,225 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 66 - Has significant influence or control → OE
24
WEDGEWOOD HOMES (HIGHMEAD) LTD - 2019-06-03
C K R House, 70 East Hill, Dartford, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2017-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 57 - Has significant influence or control → OE
25
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2024-03-31
Officer
2020-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 82 - Has significant influence or control → OE
26
Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
526,324 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 81 - Has significant influence or control → OE
27
C K R House, 70 East Hill, Dartford
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,427 GBP2024-03-31
Officer
2014-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
28
WEDGEWOOD HOMES (BENENDEN) LTD - 2019-07-31
Ckr House, 70 East Hill, Dartford, Kent, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2018-09-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 47 - Has significant influence or control → OE
29
WEDGEWOOD HOMES INVESTMENTS LIMITED - 2024-02-21
C K R House, 70 East Hill, Dartford, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2015-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
552,396 GBP2017-03-31
Officer
2012-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
31
70 East Hill, Dartford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,190 GBP2024-03-31
Officer
2019-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 50 - Has significant influence or control → OE