About

Registered Number: 04538271
Date of Incorporation: 18/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Having been setup in 2002, Biddenden Property Investments Ltd has its registered office in Tunbridge Wells, Kent, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Jane Maria 18 September 2002 - 1
PARSONS, Paul James 18 September 2002 - 1
HARRISON, Guy Nicholas 18 September 2002 21 July 2010 1
HARRISON, Julie Ann 18 September 2002 21 July 2010 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 25 November 2010
AD01 - Change of registered office address 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 03 February 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
395 - Particulars of a mortgage or charge 28 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 15 November 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 14 August 2006
395 - Particulars of a mortgage or charge 14 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
395 - Particulars of a mortgage or charge 08 October 2005
363s - Annual Return 05 October 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 29 October 2004
395 - Particulars of a mortgage or charge 23 July 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 20 November 2003
395 - Particulars of a mortgage or charge 27 August 2003
225 - Change of Accounting Reference Date 07 July 2003
395 - Particulars of a mortgage or charge 31 October 2002
395 - Particulars of a mortgage or charge 31 October 2002
395 - Particulars of a mortgage or charge 31 October 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
287 - Change in situation or address of Registered Office 25 September 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2009 Fully Satisfied

N/A

Legal mortgage 07 October 2005 Outstanding

N/A

Legal mortgage 07 October 2005 Outstanding

N/A

Legal mortgage 07 October 2005 Outstanding

N/A

Legal charge 29 September 2005 Outstanding

N/A

Legal charge 14 February 2005 Fully Satisfied

N/A

Legal charge 14 February 2005 Fully Satisfied

N/A

Legal charge 14 July 2004 Outstanding

N/A

Legal charge 07 August 2003 Outstanding

N/A

Legal charge 25 October 2002 Fully Satisfied

N/A

Legal charge 25 October 2002 Fully Satisfied

N/A

Debenture 25 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.