Kentdean Limited

Active02712832 Private limited company
Incorporated
7 May 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 28 March 2019
British
Born February 1981 (45)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 4 October 2010
British
Born August 1974 (52)
Officer history (12 former)
19 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
28 March 2019
Appointed Cranney, Jared Stephen Philip as Secretary
28 March 2019
Resigned Marks, Benjamin James as Secretary
28 March 2019
Resigned Marks, Benjamin James as Director
28 March 2019
Appointed Elliott, Robert William as Director
31 December 2016
Resigned Fry, Gregory John, Mr. as Director
9 September 2016
Resigned Luck, Stuart Richard as Director
9 September 2016
Appointed Marks, Benjamin James as Secretary
9 September 2016
Appointed Marks, Benjamin James as Director
9 September 2016
Resigned Luck, Stuart Richard as Secretary
19 October 2015
Appointed Pidgley, Anthony William as Director
13 April 2015
Appointed Stearn, Richard James as Director
4 October 2010
Appointed Luck, Stuart Richard as Director
4 October 2010
Resigned Carey, Antony as Director
4 October 2010
Appointed Elgar, Mark Richard as Director
10 October 2003
Resigned Walbourn, Richard as Secretary
9 October 2003
Appointed Luck, Stuart Richard as Secretary
30 November 1998
Appointed Walbourn, Richard as Secretary
30 November 1998
Resigned Board, Steven Francis as Secretary
19 June 1992
Appointed Board, Steven Francis as Secretary
19 June 1992
Appointed Fry, Gregory John, Mr. as Director
19 June 1992
Appointed Carey, Antony as Director
19 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
7 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 May 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 02590468

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
20 January 2026Appointment of a director
6 January 2026Accounts for a dormant company30 April 2025
18 July 2025Appointment of a secretary
17 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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