About

Registered Number: 00250828
Date of Incorporation: 19/09/1930 (93 years and 8 months ago)
Company Status: Active
Registered Address: 49 & 50 Windmill Street, Gravesend, Kent, DA12 1BG

 

The Gravesend & District Real Estate Company Ltd was registered on 19 September 1930, it's status is listed as "Active". There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAKIN, William John Bullen 12 October 2011 - 1
MARTIN, Anthony Loft N/A 20 March 2004 1
PORTER, John Andrew, Dr N/A 26 July 2000 1
Secretary Name Appointed Resigned Total Appointments
CHATTERTON, Neil Wilson 15 November 2010 - 1
CHATTERTON, Neil Wilson 17 November 2010 22 December 2011 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 12 October 2019
MR01 - N/A 17 September 2019
CS01 - N/A 05 August 2019
MR01 - N/A 23 July 2019
MR01 - N/A 28 June 2019
MR04 - N/A 21 December 2018
MR01 - N/A 17 December 2018
MR01 - N/A 23 August 2018
MR01 - N/A 23 August 2018
MR01 - N/A 23 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 05 July 2018
MR01 - N/A 29 March 2018
MR01 - N/A 23 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 08 August 2017
AP01 - Appointment of director 18 January 2017
MR01 - N/A 14 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 20 August 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 11 August 2015
MR01 - N/A 08 November 2014
MR01 - N/A 26 September 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 24 July 2014
MR01 - N/A 20 June 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
MR04 - N/A 14 January 2014
AR01 - Annual Return 08 August 2013
MR01 - N/A 13 July 2013
MR01 - N/A 11 July 2013
AA - Annual Accounts 10 July 2013
MR01 - N/A 30 April 2013
RP04 - N/A 14 February 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
MG01 - Particulars of a mortgage or charge 13 October 2012
MG01 - Particulars of a mortgage or charge 04 October 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
MG01 - Particulars of a mortgage or charge 21 September 2012
TM02 - Termination of appointment of secretary 09 August 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 17 July 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 23 March 2011
AP01 - Appointment of director 23 March 2011
AP01 - Appointment of director 22 December 2010
AP03 - Appointment of secretary 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AP03 - Appointment of secretary 24 November 2010
TM02 - Termination of appointment of secretary 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 23 July 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 07 July 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 15 July 2007
RESOLUTIONS - N/A 21 August 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 26 July 2005
395 - Particulars of a mortgage or charge 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
363a - Annual Return 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
AA - Annual Accounts 22 July 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
123 - Notice of increase in nominal capital 23 March 2004
395 - Particulars of a mortgage or charge 18 March 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 31 July 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 07 August 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 28 July 2001
395 - Particulars of a mortgage or charge 05 October 2000
395 - Particulars of a mortgage or charge 05 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 25 July 2000
395 - Particulars of a mortgage or charge 26 June 2000
395 - Particulars of a mortgage or charge 26 June 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 08 July 1998
395 - Particulars of a mortgage or charge 05 May 1998
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
395 - Particulars of a mortgage or charge 14 July 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 27 June 1996
395 - Particulars of a mortgage or charge 15 March 1996
395 - Particulars of a mortgage or charge 23 August 1995
RESOLUTIONS - N/A 18 August 1995
395 - Particulars of a mortgage or charge 27 July 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 19 July 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 06 August 1993
363b - Annual Return 25 September 1992
AA - Annual Accounts 05 August 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 26 March 1992
395 - Particulars of a mortgage or charge 10 March 1992
363a - Annual Return 07 May 1991
287 - Change in situation or address of Registered Office 25 January 1991
AA - Annual Accounts 24 July 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
AA - Annual Accounts 14 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
MEM/ARTS - N/A 21 June 1988
RESOLUTIONS - N/A 05 May 1988
123 - Notice of increase in nominal capital 05 May 1988
AA - Annual Accounts 11 April 1988
395 - Particulars of a mortgage or charge 03 February 1988
395 - Particulars of a mortgage or charge 29 December 1987
395 - Particulars of a mortgage or charge 29 December 1987
395 - Particulars of a mortgage or charge 14 December 1987
363 - Annual Return 09 December 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 09 August 1986
NEWINC - New incorporation documents 19 September 1930

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

A registered charge 11 July 2019 Outstanding

N/A

A registered charge 27 June 2019 Outstanding

N/A

A registered charge 13 December 2018 Outstanding

N/A

A registered charge 10 August 2018 Outstanding

N/A

A registered charge 10 August 2018 Outstanding

N/A

A registered charge 10 August 2018 Outstanding

N/A

A registered charge 15 March 2018 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 10 October 2016 Outstanding

N/A

A registered charge 04 November 2014 Outstanding

N/A

A registered charge 24 September 2014 Outstanding

N/A

A registered charge 16 June 2014 Outstanding

N/A

A registered charge 11 July 2013 Outstanding

N/A

A registered charge 10 July 2013 Outstanding

N/A

A registered charge 25 April 2013 Outstanding

N/A

Mortgage 18 January 2013 Outstanding

N/A

Mortgage 09 October 2012 Outstanding

N/A

Legal charge 28 September 2012 Outstanding

N/A

Mortgage deed 18 September 2012 Outstanding

N/A

Mortgage deed 18 September 2012 Outstanding

N/A

Mortgage deed 18 September 2012 Outstanding

N/A

Mortgage deed 18 September 2012 Fully Satisfied

N/A

Mortgage deed 18 September 2012 Outstanding

N/A

Mortgage deed 18 September 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Mortgage deed 28 June 2012 Outstanding

N/A

Legal charge 21 October 2004 Outstanding

N/A

Legal charge 09 March 2004 Fully Satisfied

N/A

Legal mortgage 29 September 2000 Outstanding

N/A

Legal mortgage 29 September 2000 Fully Satisfied

N/A

Legal mortgage 15 June 2000 Outstanding

N/A

Legal mortgage 15 June 2000 Outstanding

N/A

Legal mortgage 27 April 1998 Outstanding

N/A

Legal mortgage 24 June 1997 Outstanding

N/A

Legal mortgage 07 March 1996 Outstanding

N/A

Legal mortgage 10 August 1995 Fully Satisfied

N/A

Legal mortgage 21 July 1995 Fully Satisfied

N/A

Legal mortgage 02 March 1992 Fully Satisfied

N/A

Legal charge 02 November 1988 Outstanding

N/A

Legal mortgage 27 January 1988 Outstanding

N/A

Legal charge 21 December 1987 Outstanding

N/A

Legal charge 21 December 1987 Outstanding

N/A

Legal charge 30 November 1987 Outstanding

N/A

Legal mortgage 24 June 1982 Fully Satisfied

N/A

Mortgage 31 October 1977 Outstanding

N/A

Legal mortgage 30 December 1976 Fully Satisfied

N/A

Legal mortgage 30 December 1976 Fully Satisfied

N/A

Legal charge 23 December 1976 Fully Satisfied

N/A

Legal mortgage 07 August 1973 Fully Satisfied

N/A

Legal mortgage 16 February 1973 Fully Satisfied

N/A

Charge 31 October 1966 Outstanding

N/A

Legal charge 15 June 1951 Fully Satisfied

N/A

Charge 29 June 1932 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.