Active
Company Information for KENTFORD INVESTMENTS LIMITED
RUFFLES BARN BROOKSIDE, DALHAM, NEWMARKET, CB8 8TG,
|
Company Registration Number
05588176
Private Limited Company
Active |
Company Name | ||
---|---|---|
KENTFORD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
RUFFLES BARN BROOKSIDE DALHAM NEWMARKET CB8 8TG Other companies in IP33 | ||
Previous Names | ||
|
Company Number | 05588176 | |
---|---|---|
Company ID Number | 05588176 | |
Date formed | 2005-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:14:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENTFORD INVESTMENTS LIMITED | Active | Company formed on the 2005-05-11 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD BOYCE |
||
ANDREW RICHARD BOYCE |
||
ROBERT GERALD BOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER BOYCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTON GOLF LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
BPS EQUIPMENT LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-01-09 | Active | |
BPS (STUMPS CROSS) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-06-26 | Active | |
POULTRY MANAGEMENT LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
BOYCE INVESTMENT GROUP LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
ROUS INVESTMENTS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
LODGEDAY COMMERCIAL LIMITED | Company Secretary | 2001-12-17 | CURRENT | 1988-02-29 | Active | |
BOYCE INVESTMENTS LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
R.G. BOYCE LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1973-12-13 | Active | |
MUNDFORD POULTRY LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1981-12-07 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
ATLANTIC HEALTHCARE PLC | Director | 2017-04-19 | CURRENT | 2006-07-17 | In Administration | |
PIGEON (FOREST GATE) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GAG385 (HUNTON) LIMITED | Director | 2014-02-19 | CURRENT | 2013-12-12 | Active | |
CLAYFARM PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
HARDIDE PLC | Director | 2012-06-18 | CURRENT | 2005-01-27 | Active | |
BSE PROPERTIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
GAG334 LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-31 | Active | |
GAG335 LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
BPS EQUIPMENT LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-09 | Active | |
BPS (STUMPS CROSS) LIMITED | Director | 2007-02-01 | CURRENT | 2006-06-26 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 2007-01-02 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
MUNDFORD POULTRY LIMITED | Director | 2006-09-01 | CURRENT | 1981-12-07 | Active | |
POULTRY MANAGEMENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
LODGEDAY COMMERCIAL LIMITED | Director | 2001-12-17 | CURRENT | 1988-02-29 | Active | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1999-09-22 | CURRENT | 1984-03-26 | Active | |
R.G. BOYCE LIMITED | Director | 1997-05-14 | CURRENT | 1973-12-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2011-01-17 | CURRENT | 2008-08-11 | Active | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1992-10-30 | CURRENT | 1984-03-26 | Active | |
LODGEDAY COMMERCIAL LIMITED | Director | 1992-08-14 | CURRENT | 1988-02-29 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 1992-03-18 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
MUNDFORD POULTRY LIMITED | Director | 1991-10-30 | CURRENT | 1981-12-07 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
B & B ADVERTISING LIMITED | Director | 1991-09-18 | CURRENT | 1982-05-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055881760003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Boyce on 2020-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROBERT GERALD BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Boyce Investment Group Limited as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Robert Gerald Boyce as a person with significant control on 2018-07-25 | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2016-03-16 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Richard Boyce on 2012-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD BOYCE on 2012-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD BOYCE on 2011-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 17/10/2011 | |
AR01 | 10/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 14/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BOYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BOYCE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE OLD STABLES, 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BOYCE CFD LIMITED CERTIFICATE ISSUED ON 30/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/10/05 | |
ELRES | S366A DISP HOLDING AGM 10/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
88(2)R | AD 10/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 10/10/05 | |
ELRES | S366A DISP HOLDING AGM 10/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 KENTFORD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENTFORD INVESTMENTS LIMITED are:
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BRISTOL LEP LIMITED | £ 19,848,268 |
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |