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Company Information for

14 KENT ROAD LIMITED

67 OSBORNE ROAD, SOUTHSEA, ENGLAND, PO5 3LS,
Company Registration Number
03797351
Private Limited Company
Active

Company Overview

About 14 Kent Road Ltd
14 KENT ROAD LIMITED was founded on 1999-06-28 and has its registered office in Southsea. The organisation's status is listed as "Active". 14 Kent Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 KENT ROAD LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
ENGLAND
PO5 3LS
Other companies in PO11
 
Filing Information
Company Number 03797351
Company ID Number 03797351
Date formed 1999-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 20:01:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 KENT ROAD LIMITED

Company Officers of 14 KENT ROAD LIMITED

Current Directors
Officer Role Date Appointed
VINCENT EDWARD FAITHFULL
Director 2003-06-18
MENGHAM SECRETARIAL AGENCIES LIMITED
Company Secretary 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT EDWARD FAITHFULL
Company Secretary 2003-02-10 2003-06-19
JANICE ALMA FROGGATT
Director 2003-02-10 2003-06-18
JENNIFER VIVIAN STENNING
Director 1999-06-28 2003-02-10
MICHAEL STENNING
Director 1999-06-28 2003-02-10
MICHAEL STENNING
Company Secretary 1999-06-28 2003-02-10
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-28 1999-06-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-28 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENGHAM SECRETARIAL AGENCIES LIMITED AQUA KITCHENS AND BATHROOMS LIMITED Company Secretary 2006-12-08 CURRENT 1999-12-02 Active
MENGHAM SECRETARIAL AGENCIES LIMITED COLES CORNER LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-02 Active
MENGHAM SECRETARIAL AGENCIES LIMITED D & G CONSULTANTS (UK) LIMITED Company Secretary 2006-03-31 CURRENT 2001-10-04 Dissolved 2014-01-28
MENGHAM SECRETARIAL AGENCIES LIMITED PARKMARKS (SOUTHERN) LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-04 Dissolved 2013-08-13
MENGHAM SECRETARIAL AGENCIES LIMITED MIKE WALLIS UK LIMITED Company Secretary 2005-09-28 CURRENT 2005-07-20 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CAMERON ASSET MANAGEMENT LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ROUNDHOUSE COURT MANAGEMENT LTD Company Secretary 2005-02-01 CURRENT 2002-05-01 Active
MENGHAM SECRETARIAL AGENCIES LIMITED PSYCHOLOGY CHARTERED LIMITED Company Secretary 2004-02-04 CURRENT 2002-05-28 Active
MENGHAM SECRETARIAL AGENCIES LIMITED MINTSPEED LIMITED Company Secretary 2004-01-19 CURRENT 1984-06-13 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ESPRIT SOURCING LIMITED Company Secretary 2003-09-05 CURRENT 2003-08-27 Dissolved 2017-01-17
MENGHAM SECRETARIAL AGENCIES LIMITED LOYALMANOR PROPERTIES LIMITED Company Secretary 2003-08-11 CURRENT 1990-05-24 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CURRENT DIGITAL LIMITED Company Secretary 2003-03-12 CURRENT 2002-08-30 Active
MENGHAM SECRETARIAL AGENCIES LIMITED PJ ENGINEERING SERVICES LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-21 Active
MENGHAM SECRETARIAL AGENCIES LIMITED SHIATSU YOGA MEDITERRANEO LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
MENGHAM SECRETARIAL AGENCIES LIMITED MILLERS OF HAYLING LIMITED Company Secretary 2002-05-11 CURRENT 2002-05-10 Active
MENGHAM SECRETARIAL AGENCIES LIMITED HAYLING BILLY MANAGEMENT LIMITED Company Secretary 2001-02-02 CURRENT 1994-10-24 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CONTROLLED INTERIORS LIMITED Company Secretary 2000-06-08 CURRENT 1993-01-29 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ROCKETT MANAGEMENT LIMITED Company Secretary 1999-10-08 CURRENT 1998-02-10 Dissolved 2017-03-21
MENGHAM SECRETARIAL AGENCIES LIMITED NUMERITECH (UK) LIMITED Company Secretary 1999-04-09 CURRENT 1999-04-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED PEERAGE LIMITED Company Secretary 1996-07-25 CURRENT 1996-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/07/2017
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-08AR0128/06/16 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15AR0128/06/15 FULL LIST
2014-11-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0128/06/14 FULL LIST
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0128/06/13 FULL LIST
2012-07-12AR0128/06/12 FULL LIST
2012-04-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-20AR0128/06/11 FULL LIST
2011-02-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0128/06/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 28/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD FAITHFULL / 28/06/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-01-16363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 5 SEA GROVE AVENUE HAYLING ISLAND HAMPSHIRE PO11 9EU
2004-08-18363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2004-08-18288bSECRETARY RESIGNED
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-17225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2003-04-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-12363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2003-03-05288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2001-09-24363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-10-11363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bSECRETARY RESIGNED
1999-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 KENT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14 KENT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 KENT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 KENT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 14 KENT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 KENT ROAD LIMITED
Trademarks
We have not found any records of 14 KENT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 KENT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 KENT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 KENT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 KENT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 14 KENT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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