About

Registered Number: 02561300
Date of Incorporation: 22/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Byways 49 Shrub Lane, Burwash, East Sussex, TN19 7BU

 

Having been setup in 1990, Kent & Sussex New Homes Ltd has its registered office in East Sussex, it's status at Companies House is "Active". The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDHEAD, Cherrida Edith 06 February 1993 12 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 29 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 18 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 10 December 2007
395 - Particulars of a mortgage or charge 31 October 2007
395 - Particulars of a mortgage or charge 31 October 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 30 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 27 November 1998
395 - Particulars of a mortgage or charge 20 November 1998
395 - Particulars of a mortgage or charge 20 November 1998
395 - Particulars of a mortgage or charge 13 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 19 December 1996
287 - Change in situation or address of Registered Office 21 October 1996
AA - Annual Accounts 21 October 1996
287 - Change in situation or address of Registered Office 10 September 1996
395 - Particulars of a mortgage or charge 07 February 1996
395 - Particulars of a mortgage or charge 07 February 1996
395 - Particulars of a mortgage or charge 07 February 1996
395 - Particulars of a mortgage or charge 07 February 1996
363s - Annual Return 21 December 1995
395 - Particulars of a mortgage or charge 05 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 07 September 1994
395 - Particulars of a mortgage or charge 16 March 1994
363s - Annual Return 13 December 1993
287 - Change in situation or address of Registered Office 02 November 1993
AA - Annual Accounts 26 August 1993
288 - N/A 05 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1993
395 - Particulars of a mortgage or charge 05 June 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
363s - Annual Return 11 February 1993
287 - Change in situation or address of Registered Office 18 November 1992
395 - Particulars of a mortgage or charge 03 September 1992
395 - Particulars of a mortgage or charge 29 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 16 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1991
288 - N/A 02 September 1991
288 - N/A 02 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1991
395 - Particulars of a mortgage or charge 05 June 1991
RESOLUTIONS - N/A 25 January 1991
CERTNM - Change of name certificate 21 January 1991
287 - Change in situation or address of Registered Office 14 January 1991
288 - N/A 14 January 1991
NEWINC - New incorporation documents 22 November 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 October 2007 Fully Satisfied

N/A

Legal charge 24 October 2007 Fully Satisfied

N/A

Legal charge 12 November 1998 Fully Satisfied

N/A

Legal charge 12 November 1998 Fully Satisfied

N/A

Legal charge 30 May 1998 Fully Satisfied

N/A

Debenture 31 January 1996 Fully Satisfied

N/A

Debenture 31 January 1996 Fully Satisfied

N/A

Legal charge 31 January 1996 Fully Satisfied

N/A

Legal charge 31 January 1996 Fully Satisfied

N/A

Legal charge 29 November 1995 Fully Satisfied

N/A

Legal charge 07 March 1994 Fully Satisfied

N/A

Legal charge 02 June 1993 Fully Satisfied

N/A

Legal charge 28 August 1992 Fully Satisfied

N/A

Debenture 26 August 1992 Fully Satisfied

N/A

Legal charge 30 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.