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 - RICKMANSWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED Active FULL 93110 - Operation of sports facilities
FAIR HOMES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
I M INVESTMENTS LTD RICKMANSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOWARDS GATE MANAGEMENT COMPANY LIMITED CHESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GARRICK MEWS MANAGEMENT COMPANY LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLADEMOOR LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORIEL HOMES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STROUD HOUSE MANAGEMENT COMPANY LIMITED SALISBURY Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STROUD APARTMENTS MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
CD INVESTMENTS LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
CARNEGIE COURT MANAGEMENT COMPANY LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRANE PROPERTY LIMITED GERRARDS CROSS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
LANDMARK NEW HOMES LIMITED RICKMANSWORTH Dissolved... DORMANT 74990 - Non-trading company
EYTON CONSTRUCTION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROUSE NEW HOMES LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WESTMINSTER PUB & DINING COMPANY LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MANOR HOUSE MEWS MANAGEMENT LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
IMT SECURITIES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTINATIONALS.ORGANISATION LIMITED RICKMANSWORTH Active DORMANT 58190 - Other publishing activities
BRAND ASSOCIATION RICKMANSWORTH Active DORMANT 63990 - Other information service activities n.e.c.
BRAND OF BRANDS LIMITED RICKMANSWORTH Active DORMANT 74100 - specialised design activities
GOD CHARITE RICKMANSWORTH Active DORMANT 94910 - Activities of religious organizations
GREEN LAWN PROPERTIES LIMITED RICKMANSWORTH Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TBHF LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate