K.C.N. Properties Limited

Company Name	K.C.N. Properties Limited
Directors	Clive Robert Dedman and Rebecca Jane Dedman
Company Status	Active
Company Number	01895186
Category	Private Limited Company
Incorporation Date	13 March 1985(39 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres

Directors

Director Name	Mr Clive Robert Dedman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 1985(6 months after company formation)
Appointment Duration	38 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Nigel Paul Dedman
Nationality	British
Status	Current
Appointed	09 February 1993(7 years, 11 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Miss Rebecca Jane Dedman
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ

Director Name	Mr Nigel Paul Dedman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1985(6 months after company formation)
Appointment Duration	33 years, 9 months (resigned 19 June 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Keith Charles Dedman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1990(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1993)
Role	Builder
Correspondence Address	17 Bellvue Road Walthamstow London E17 4DQ

Secretary Name	Mr Keith Charles Dedman
Nationality	British
Status	Resigned
Appointed	10 December 1990(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	17 Bellvue Road Walthamstow London E17 4DQ

Director Name	Mr Keith Charles Dedman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	17 Belle Vue Road London E17 4DQ

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.5k at £1	C.r. Dedman 50.00% Ordinary
12.5k at £1	Nigel Dedman 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,045,727
Cash	£6,929
Current Liabilities	£25,466

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

18 July 2017	Delivered on: 19 July 2017 Persons entitled: Clive Robert Dedman Classification: A registered charge Particulars: Unit n oyo business units, hindman way, dagenham, RM9 6LN (title no. EGL523325). Outstanding
10 April 2017	Delivered on: 20 April 2017 Persons entitled: Clive Robert Dedman Classification: A registered charge Particulars: Unit n, oyo business units, hindmans way, dagenham, RM9 6LN (title number: EGL523325). Outstanding
16 March 2016	Delivered on: 8 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 27 east avenue walthamstow london t/no EGL152266. Outstanding
17 April 1989	Delivered on: 21 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213 fulbourne road walthamstow l/b of waltham forest t/no- egl 187571 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 March 1987	Delivered on: 31 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/a 109A albert road leyton london E10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 May 1986	Delivered on: 5 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 woodville road walthamstow london E17 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 April 1986	Delivered on: 30 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 belle vue road walthamstow l/b of waltham forest t/n ngl 51574 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 December 1986	Delivered on: 16 December 1986 Satisfied on: 24 January 2014 Persons entitled: Alfred Shavin & Alan George Benton Classification: Legal charge & mortgage Secured details: Sterling pounds 30000. Particulars: 27 east avenue walthamstow london E17 t/n egl 152266. Fully Satisfied
29 April 1985	Delivered on: 13 May 1985 Satisfied on: 24 January 2014 Persons entitled: Alfred Shavin Classification: Legal charge Secured details: Sterling pounds 18000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 27 east avenue walthamstow london E17 tn egl 152266. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 24 July 2023 with updates (5 pages)
29 June 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
27 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
24 July 2020	Notification of Nigel Paul Dedman as a person with significant control on 30 June 2020 (2 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
24 July 2020	Change of details for Mr Clive Robert Dedman as a person with significant control on 30 June 2020 (2 pages)
9 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
9 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 June 2019	Termination of appointment of Nigel Paul Dedman as a director on 19 June 2019 (1 page)
30 May 2019	Appointment of Miss Rebecca Jane Dedman as a director on 30 May 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
15 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 July 2017	Registration of charge 018951860009, created on 18 July 2017 (6 pages)
19 July 2017	Satisfaction of charge 018951860008 in full (1 page)
19 July 2017	Registration of charge 018951860009, created on 18 July 2017 (6 pages)
19 July 2017	Satisfaction of charge 018951860008 in full (1 page)
20 April 2017	Registration of charge 018951860008, created on 10 April 2017 (4 pages)
20 April 2017	Registration of charge 018951860008, created on 10 April 2017 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
8 July 2016	Registration of a charge with Charles court order to extend. Charge code 018951860007, created on 16 March 2016 (10 pages)
8 July 2016	Registration of a charge with Charles court order to extend. Charge code 018951860007, created on 16 March 2016 (10 pages)
16 March 2016	Satisfaction of charge 2 in full (6 pages)
16 March 2016	Satisfaction of charge 5 in full (6 pages)
16 March 2016	Satisfaction of charge 6 in full (6 pages)
16 March 2016	Satisfaction of charge 5 in full (6 pages)
16 March 2016	Satisfaction of charge 6 in full (6 pages)
16 March 2016	Satisfaction of charge 2 in full (6 pages)
16 March 2016	Satisfaction of charge 3 in full (6 pages)
16 March 2016	Satisfaction of charge 3 in full (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (4 pages)
3 December 2015	Secretary's details changed for Mr Nigel Paul Dedman on 30 October 2015 (1 page)
3 December 2015	Director's details changed for Mr Clive Robert Dedman on 30 October 2015 (2 pages)
3 December 2015	Director's details changed for Mr Nigel Paul Dedman on 30 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Nigel Paul Dedman on 30 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Clive Robert Dedman on 30 October 2015 (2 pages)
3 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (4 pages)
3 December 2015	Secretary's details changed for Mr Nigel Paul Dedman on 30 October 2015 (1 page)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (5 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 January 2014	Satisfaction of charge 4 in full (4 pages)
24 January 2014	Satisfaction of charge 4 in full (4 pages)
24 January 2014	Satisfaction of charge 1 in full (4 pages)
24 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP (1 page)
8 November 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP (1 page)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Mr Clive Robert Dedman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Clive Robert Dedman on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Nigel Paul Dedman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Nigel Paul Dedman on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Clive Robert Dedman on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Nigel Paul Dedman on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 January 2009	Return made up to 19/10/08; full list of members (3 pages)
21 January 2009	Return made up to 19/10/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 December 2007	Registered office changed on 18/12/07 from: suite 1 south house lodge off mundon road maldon essex CM9 6PP (1 page)
18 December 2007	Registered office changed on 18/12/07 from: suite 1 south house lodge off mundon road maldon essex CM9 6PP (1 page)
3 December 2007	Return made up to 19/10/07; full list of members (2 pages)
3 December 2007	Return made up to 19/10/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
3 December 2007	Registered office changed on 03/12/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
1 February 2007	Return made up to 19/10/06; full list of members (2 pages)
1 February 2007	Return made up to 19/10/06; full list of members (2 pages)
10 January 2006	Return made up to 19/10/05; full list of members (2 pages)
10 January 2006	Return made up to 19/10/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 December 2004	Return made up to 19/10/04; full list of members (7 pages)
22 December 2004	Return made up to 19/10/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2003	Return made up to 19/10/02; full list of members (7 pages)
15 May 2003	Return made up to 19/10/02; full list of members (7 pages)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 December 2001	Return made up to 19/10/01; full list of members (6 pages)
4 December 2001	Return made up to 19/10/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
5 September 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
15 May 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
24 April 2001	Compulsory strike-off action has been discontinued (1 page)
24 April 2001	Compulsory strike-off action has been discontinued (1 page)
18 April 2001	Return made up to 19/10/00; full list of members (6 pages)
18 April 2001	Return made up to 19/10/00; full list of members (6 pages)
18 April 2001	Return made up to 19/10/99; full list of members (6 pages)
18 April 2001	Return made up to 19/10/99; full list of members (6 pages)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
2 November 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1997 (7 pages)
24 November 1998	Return made up to 19/10/98; full list of members (6 pages)
24 November 1998	Return made up to 19/10/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 30 April 1996 (7 pages)
5 June 1998	Accounts for a small company made up to 30 April 1996 (7 pages)
4 February 1998	Registered office changed on 04/02/98 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
4 February 1998	Registered office changed on 04/02/98 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
4 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
4 December 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/97 (6 pages)
12 March 1997	Accounts for a small company made up to 30 April 1995 (7 pages)
12 March 1997	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1997	Compulsory strike-off action has been discontinued (1 page)
4 March 1997	Compulsory strike-off action has been discontinued (1 page)
26 February 1997	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 26/02/97 (6 pages)
26 February 1997	Return made up to 19/10/96; full list of members 363(287) ‐ Registered office changed on 26/02/97 (6 pages)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
13 May 1996	Accounts for a small company made up to 30 April 1994 (7 pages)
13 May 1996	Accounts for a small company made up to 30 April 1994 (7 pages)
2 April 1996	First Gazette notice for compulsory strike-off (1 page)
2 April 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 March 1985	Incorporation (14 pages)
13 March 1985	Incorporation (14 pages)

K.C.N. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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