PENENDEN HEATH DEVELOPMENTS LIMITED

Company number 07775707 ·

Active

3 active / 3 ceased · persons with significant control

As & Ls Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Correspondence address
1 Reeves Court, East Malling, West Malling, Kent, ME19 6XL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15181877
Country registered
England And Wales

Tdv Developments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
19/21 Swan Street, West Malling, Kent, ME19 6JU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07774507
Country registered
England And Wales

C Tomlin Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
19/21 Swan Street, West Malling, Kent, ME19 6JU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07774583
Country registered
England And Wales

Mr Christopher James Tomlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

Mr Tim Vince

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

Tdv Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-06-30
Correspondence address
19/21 Swan Street, West Malling, Kent, ME19 6JU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07774507
Country registered
England And Wales