1
10 Cophall Farm Business Park, Effingham Road, Copthorne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-50,008 GBP2024-03-31
Officer
2017-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ 2017-09-04
IIF 38 - Ownership of shares – 75% or more → OE
2017-11-03 ~ 2018-02-27
IIF 47 - Ownership of shares – 75% or more → OE
2016-06-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
ASPENS PLACE MANAGEMENT COMPANY LIMITED
05583762 5 Aspens Place, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
10,899 GBP2024-10-31
Officer
2005-11-28 ~ 2008-03-25
IIF 2 - Director → ME
3
BEECH HILL (BEULAH) MANAGEMENT COMPANY LIMITED
05935518 Sadlers, 175 High Street, Barnet, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
66,134 GBP2024-12-31
Officer
2006-09-14 ~ 2008-06-19
IIF 16 - Director → ME
2006-09-14 ~ 2008-06-19
IIF 29 - Secretary → ME
4
Moor Hall, Sandhawes Hill, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2010-12-29
IIF 7 - Director → ME
2009-05-27 ~ 2010-12-29
IIF 25 - Secretary → ME
5
BRIDGESIDE MEWS FLATS MANAGEMENT COMPANY LIMITED
04502076 12 Bridgeside Mews, Maidstone, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,409 GBP2024-08-31
Officer
2002-08-02 ~ 2003-07-31
IIF 33 - Secretary → ME
6
BRIDGESIDE MEWS HOUSING MANAGEMENT COMPANY LIMITED
04502126 6 Albert Reed Gardens, Tovil, Maidstone, Kent
Active Corporate (7 parents)
Equity (Company account)
885 GBP2024-08-31
Officer
2002-08-02 ~ 2005-01-24
IIF 31 - Secretary → ME
7
CASS COURT MANAGEMENT COMPANY LIMITED
06619409 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2008-06-13 ~ 2010-12-29
IIF 3 - Director → ME
8
10 Cophall Farm Business Park, Effingham Road Copthorne, Crawley, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-6,116,531 GBP2024-06-30
Officer
2009-03-11 ~ 2010-12-29
IIF 9 - Director → ME
2017-02-23 ~ now
IIF 21 - Director → ME
9
COURTLANDS MANAGEMENT (HALSTEAD) LTD
02380372 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
24 GBP2024-06-24
Officer
1991-11-20 ~ 1992-09-23
IIF 36 - Secretary → ME
10
DA VINCI CONSTRUCTION LTD
- now 02406990DAVINCI CONSTRUCTION LIMITED
- 2010-05-26
02406990 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-04-06 ~ 2010-12-29
IIF 19 - Director → ME
11
DA VINCI PROPERTIES (BROMPTON) LIMITED
04642919 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Officer
2003-01-21 ~ 2010-12-29
IIF 27 - Secretary → ME
12
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
04706208 35 Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2010-12-29
IIF 28 - Secretary → ME
13
DA VINCI PROPERTIES (GRAVESEND) LIMITED
05752523 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2010-12-29
IIF 34 - Secretary → ME
14
DA VINCI PROPERTIES (MAIDSTONE) LIMITED
04053889 3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ 2010-12-29
IIF 30 - Secretary → ME
15
DA VINCI PROPERTIES (MANAGEMENT) LTD - now
DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED
- 2013-06-25
05548561 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (4 parents)
Officer
2005-08-30 ~ 2010-12-29
IIF 26 - Secretary → ME
16
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (9 parents)
Officer
2001-04-06 ~ 2010-12-29
IIF 15 - Director → ME
17
EPA DEVELOPMENT PARTNERSHIPS (ALDERLEY EDGE) LIMITED
- now 03498252EPA DEVELOPMENT PARTNERSHIPS (LIVERPOOL) LTD - 2000-02-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-02-21 ~ 2007-11-04
IIF 8 - Director → ME
18
ESTUARY REACH MANAGEMENT LIMITED
05137378 33 Station Road, Rainham, Gillingham, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-25 ~ 2009-02-02
IIF 44 - Secretary → ME
19
6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Liquidation Corporate (6 parents)
Officer
2001-11-15 ~ now
IIF 5 - Director → ME
2004-05-18 ~ now
IIF 41 - Secretary → ME
20
GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
05363198 C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Equity (Company account)
26,783 GBP2024-12-31
Officer
2005-02-14 ~ 2008-04-11
IIF 14 - Director → ME
2005-02-14 ~ 2008-04-11
IIF 40 - Secretary → ME
21
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ 2007-09-01
IIF 1 - Director → ME
22
GALLEY PROPERTY DEVELOPMENTS LIMITED
- now 04335765NORTHWOOD HOMES LTD
- 2004-03-25
04335765 6 Cantelupe Mews, Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 4 - Director → ME
2004-04-01 ~ dissolved
IIF 32 - Secretary → ME
23
1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
24
KAVANAGHS (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 05167764TESSGREEN PROPERTY MANAGEMENT LIMITED
- 2004-11-11
05167764 Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, England
Active Corporate (13 parents)
Equity (Company account)
5 GBP2025-07-31
Officer
2004-08-20 ~ 2007-07-09
IIF 18 - Director → ME
2004-08-20 ~ 2007-07-09
IIF 39 - Secretary → ME
25
PROWSE AVENUE MANAGEMENT COMPANY LIMITED
05935529 13 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
303 GBP2024-09-30
Officer
2006-09-14 ~ 2008-07-28
IIF 17 - Director → ME
2006-09-14 ~ 2008-07-28
IIF 42 - Secretary → ME
26
REGENCY LODGE (JAMESON) LIMITED
02302040 Aston House, Crouch Street, Colchester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,616 GBP2024-09-30
Officer
~ 1995-09-29
IIF 12 - Director → ME
~ 1995-09-29
IIF 43 - Secretary → ME
27
SHARNBROOK DEVELOPMENTS (ESSEX) LTD
10877386 1st Floor Watermill House Chevening Road, Chipstead, Sevenoaks, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
28
SOAMES PLACE MANAGEMENT LIMITED
05643780 2 Soames Place, Barnet, England
Active Corporate (6 parents)
Equity (Company account)
804 GBP2024-12-31
Officer
2005-12-08 ~ 2008-06-06
IIF 6 - Director → ME
29
THE CHENIES ESTATE MANAGEMENT COMPANY LTD
05346915 33 Station Road, Rainham, Gillingham, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-31 ~ 2010-12-29
IIF 13 - Director → ME
2005-01-31 ~ 2007-03-27
IIF 35 - Secretary → ME
30
THE MANSE MANAGEMENT COMPANY (HEADCORN) LIMITED
07062365 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2009-10-31 ~ 2010-12-29
IIF 10 - Director → ME
31
THE PLACE (TOVIL GREEN) ESTATE MANAGEMENT LIMITED
06617382 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2008-06-11 ~ 2010-12-29
IIF 11 - Director → ME
2008-06-11 ~ 2010-12-29
IIF 24 - Secretary → ME