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 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
2
17 Dawn Lane, Kings Hill, West Malling, EnglandActive Corporate (5 parents)
Equity (Company account)
19,218 GBP2023-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 71 - Director → ME
3
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 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gateway Property Management, Coleman Land Management Company Limited, Gateway House 10 Coopers Way, Southend On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-12-21 ~ 2020-06-02IIF 18 - Director → ME
5
The Base, Victoria Road, Dartford, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-11-14 ~ 2019-12-11IIF 2 - Director → ME
6
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
7
Gateway House, 10 Coopers Way, Southend-on-sea, EssexActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-03-10 ~ 2019-01-18IIF 14 - Director → ME
8
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 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
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
10
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-20 ~ 2008-05-15IIF 75 - Secretary → ME
11
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 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
12
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
13
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
14
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
15
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 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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
17
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 72 - Director → ME
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2020-12-15 ~ 2021-11-08IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
54,000 GBP2024-12-31
Officer
2005-08-18 ~ 2007-09-11IIF 69 - Director → ME
2005-08-18 ~ 2005-08-18IIF 77 - Secretary → ME
20
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-08-23 ~ 2008-05-15IIF 73 - Director → ME
21
41a Beach Road, Littlehampton, West Sussex, EnglandActive Corporate (5 parents)
Officer
2016-03-10 ~ 2018-10-17IIF 20 - Director → ME
22
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 70 - Director → ME
23
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 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
33 Station Road, Rainham, Gillingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-10 ~ 2021-06-01IIF 13 - Director → ME
25
PEARS GROVE (PRINSTED) MANAGEMENT COMPANY LIMITED - 2022-10-11
PEARS GROVE (PRINSTEAD) MANAGEMENT COMPANY LIMITED - 2008-10-24
140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)
Officer
2005-08-23 ~ 2008-01-17IIF 65 - Director → ME
26
15 Stoneleigh Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-10-12 ~ 2007-04-04IIF 68 - Director → ME
27
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 76 - Secretary → ME
28
Tw Block Management, 34 Monson Road, Tunbridge Wells, EnglandActive Corporate (5 parents)
Officer
2005-08-23 ~ 2008-05-15IIF 67 - Director → ME
29
Woodland Place Wickford Business Park, Hurricane Way, Wickford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2020-11-19 ~ 2021-12-15IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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
31
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
32
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 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
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
34
1 Park Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
21,798 GBP2023-12-31
Officer
2005-08-23 ~ 2007-05-17IIF 66 - Director → ME
35
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-10 ~ 2019-01-31IIF 15 - Director → ME
36
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
37
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 74 - Secretary → ME
38
Southdown House, St. Johns Street, Chichester, West SussexActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-02-02 ~ 2007-09-24IIF 64 - Director → ME
39
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