Company NameKent Blaxill Properties Limited
Company StatusActive
Company Number09026514
CategoryPrivate Limited Company
Incorporation Date6 May 2014 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Christopher Blaxill
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Philip William George
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Secretary NameMr Simon Christopher Blaxill
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Hugh Robert Blaxill
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration5 years, 1 month
RoleEngineer
Country of ResidenceUnited States
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr John Terry Barnes
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Anthony John Blaxill
Date of BirthJune 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMrs Elizabeth Ann Cash
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Benjamin Richard Kent
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration5 years, 1 month
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Kevin Geoffrey Pryke
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(11 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY
Director NameMr Ron McConnachie
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2014(1 week, 2 days after company formation)
Appointment Duration2 years, 12 months (resigned 11 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 - 139 Layer Road
Colchester
CO2 9JY

Contact

Websitewww.kentblaxill.co.uk
Email address[email protected]
Telephone01206 216000
Telephone regionColchester

Location

Registered Address129 - 139 Layer Road
Colchester
CO2 9JY
RegionEast of England
ConstituencyColchester
CountyEssex
WardShrub End
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Kent Blaxill Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return6 May 2018 (1 year, 1 month ago)
Next Return Due20 May 2019 (overdue)

Charges

2 April 2019Delivered on: 8 April 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property known as kent blaxill properties limited, wilford bridge road, suffolk, IP12 1RB.
Outstanding
2 April 2019Delivered on: 8 April 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Units 6,7 and 8 dettingen way bury st edmunds suffolk registered at h m land registry under title number SK368969.
Outstanding
2 April 2019Delivered on: 4 April 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Land on the north west side of layer road colchester CO2 9JY registered at h m land registry under title number EX936508.
Outstanding
15 October 2018Delivered on: 20 October 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 July 2017Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
13 July 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (37 pages)
9 June 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 June 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
3 June 2016Accounts for a small company made up to 31 December 2015 (10 pages)
11 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
(7 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(7 pages)
13 May 2015Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015 (2 pages)
13 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(7 pages)
3 June 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for John Terry Barnes.
(5 pages)
19 May 2014Appointment of Mr Hugh Robert Blaxill as a director (2 pages)
16 May 2014Appointment of Mr Ron Mcconnachie as a director (2 pages)
16 May 2014Appointment of Mr Benjamin Richard Kent as a director (2 pages)
16 May 2014Appointment of Mrs Elizabeth Ann Cash as a director (2 pages)
16 May 2014Appointment of Mr Anthony John Blaxill as a director (2 pages)
16 May 2014Appointment of Mr John Terry Barnes as a director
  • ANNOTATION A second filed AP01 for John Terry Barnes was registered on 03/06/2014.
(3 pages)
7 May 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
6 May 2014Incorporation
Statement of capital on 2014-05-06
  • GBP 2
(12 pages)