KCH HOMES LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
KCH HOMES LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active - Proposal to Strike off.
KCH HOMES LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
KCH HOMES LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.
KCH HOMES LIMITED - RICKMANSWORTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/12/2018 | 31/05/2021 |
Registered Office
BATCHWORTH HOUSE, BATCHWORTH PLACE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
This Company Originates in : United Kingdom
Previous trading names include:
KINGS COAT HOMES LIMITED (until 28/01/2019)
KINGS COAT HOMES LIMITED (until 28/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2021 | 28/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR MACPHERSON-MARKS | Oct 1997 | British | Director | 2020-10-14 | CURRENT |
MR HOWARD STUART MACPHERSON | Feb 1969 | British | Secretary | 2005-07-14 UNTIL 2010-04-13 | RESIGNED |
MR HOWARD STUART MACPHERSON | Feb 1969 | British | Director | 2010-04-13 UNTIL 2011-07-04 | RESIGNED |
MR HOWARD STUART MACPHERSON | Feb 1969 | British | Director | 2005-07-14 UNTIL 2010-04-13 | RESIGNED |
RACHEL MACPHERSON-MARKS | Jan 1976 | British | Director | 2011-07-04 UNTIL 2020-11-09 | RESIGNED |
DAVID ALAN MATTHEWS | Apr 1967 | British | Director | 2011-07-04 UNTIL 2011-07-19 | RESIGNED |
BRIAN QUINLAN MORRISROE | Aug 1955 | British | Director | 2005-07-14 UNTIL 2008-07-14 | RESIGNED |
MR DENNIS FRANK WISE | Dec 1966 | British | Director | 2008-06-01 UNTIL 2010-04-13 | RESIGNED |
PEMEX SERVICES LIMITED | Corporate Director | 2005-07-14 UNTIL 2005-07-14 | RESIGNED | ||
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-07-14 UNTIL 2005-07-14 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Secretary | 2005-07-14 UNTIL 2005-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Macpherson-Marks | 2021-01-13 | 10/1997 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Rachel Macpherson-Marks | 2016-04-06 - 2021-01-13 | 1/1976 | Hedgerley Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KCH_HOMES_LIMITED_(FORMER - Accounts | 2020-08-12 | 31-12-2018 | £22 Cash £31,703 equity |
KCH_HOMES_LIMITED_(FORMER - Accounts | 2019-01-30 | 31-12-2017 | £1,370 Cash £35,842 equity |