1
424 Margate Road, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2018-07-02 ~ 2023-12-01
IIF 15 - Director → ME
2
BROADOAK BEACON LIMITED
- 2020-03-10
07592768EDEN EDUCATION LIMITED - 2017-05-19
Spurling Cannon 424 Margate Road, Westwood, Ramsgate, Kent
Active Corporate (4 parents)
Equity (Company account)
-8,990 GBP2024-06-30
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
LJW DEVELOPMENTS (WESTBERE) LIMITED
- 2015-10-07
06399920 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Equity (Company account)
119,581 GBP2021-10-31
Officer
2007-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENVIROGREEN (HENGIST ROAD) LIMITED
12356512 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-23,144 GBP2023-12-29
Officer
2019-12-10 ~ 2023-11-15
IIF 45 - Secretary → ME
5
ENVIROGREEN DEVELOPMENTS LIMITED
07299630 424 Margate Road Westwood, Ramsgate, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-88,103 GBP2023-12-29
Officer
2016-10-19 ~ 2023-11-15
IIF 11 - Director → ME
2010-06-30 ~ 2023-11-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-30 ~ 2023-11-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOME CARE SERVICES (KENT) LIMITED
02941943 Connaught House, The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2005-10-07 ~ 2007-06-06
IIF 14 - Director → ME
7
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 ~ 2025-05-14
IIF 23 - Director → ME
Person with significant control
2018-10-10 ~ 2025-05-14
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
LJW DEVELOPMENTS (BROADSTAIRS) LIMITED
- now 05736097 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
-30,259 GBP2024-03-31
Officer
2006-03-09 ~ now
IIF 2 - Director → ME
2018-05-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
LJW DEVELOPMENTS (TWO DOVES) LIMITED
11699130 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-32,467 GBP2024-11-30
Officer
2018-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
LJW DEVELOPMENTS TWO LIMITED
- 2008-01-28
06402261 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
-15,584 GBP2025-03-31
Officer
2007-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
SWALLOW INVESTMENTS LIMITED
- 2014-10-09
06310049 Henwood House, Henwood, Ashford, Kent
Active Corporate (5 parents)
Equity (Company account)
-287,021 GBP2024-07-31
Officer
2007-07-11 ~ 2022-05-24
IIF 9 - Director → ME
Person with significant control
2016-04-30 ~ 2025-10-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
PAVILION PROPERTY (FORDWICH) LIMITED
05245964 Camburgh House, 27 New Dover, Road, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
-36,206 GBP2024-09-30
Officer
2004-09-29 ~ 2006-06-07
IIF 7 - Director → ME
13
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 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
SWALLOW WESTGATE LIMITED
- 2010-05-26
05976139 Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-598,511 GBP2016-10-28
Officer
2006-10-24 ~ dissolved
IIF 10 - Director → ME
2018-05-10 ~ dissolved
IIF 44 - Secretary → ME
15
Henwood House, Henwood, Ashford, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
51 GBP2021-11-30
Officer
2019-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
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 24 - 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
17
WAITT BURGATE PARTNERSHIP LIMITED
10316357 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-23,453 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-83,689 GBP2023-06-01 ~ 2024-05-31
Officer
2021-07-22 ~ now
IIF 19 - Director → ME
19
OAKFIELD RESIDENTIAL HOME LIMITED - 2014-07-15
Henwood House, Henwood, Ashford, Kent
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2021-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 20 - Director → ME
21
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 ~ 2022-07-19
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
WAITT ESTATES (MAIDSTONE) LIMITED
- now 06429999WAITT ESTATES (WESTBERE) LIMITED
- 2015-09-28
06429999 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
-145,201 GBP2017-11-30
Officer
2007-11-19 ~ 2016-01-14
IIF 8 - Director → ME
23
WAITT ESTATES (THE BOROUGH) LIMITED
- now 06429951WAITT ESTATES (NACKINGTON) LIMITED
- 2014-06-05
06429951 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
-1,297,777 GBP2024-03-31
Officer
2007-11-16 ~ now
IIF 4 - Director → ME
2018-05-10 ~ 2025-10-22
IIF 42 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
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 21 - Director → ME
Person with significant control
2016-04-30 ~ 2021-07-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-152,796 GBP2023-12-31
Officer
2016-01-07 ~ now
IIF 1 - Director → ME