Kentex Estates Limited

00087830

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EIGHTH FLOOR, LONDON, EC4A 2EA

Incorporated 03/03/1906

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Rebecca Frances Peters

director · Since 09/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Rebecca Frances Peters

secretary · Since 04/06/2010

BRITISH

Also on 1 other board

Mrs Tamsin Fiona May

director · Since 12/07/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr William Benedict Gratwicke Robertson

director · Since 04/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Martyn Ralph Carr

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 69

Sparlings Solicitors, 13 High Street, Manningtree, CO11 1AQ

Notified 13/12/2021

Mr Stephen Richard Mallett Wilson

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 84

Sparling Solicitors, 13 High Street, Manningtree, CO11 1AQ

Notified 13/12/2021

Mrs Sara Anne Carr

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 68

Sparlings Solicitors, 13 High Street, Manningtree, CO11 1AQ

Notified 13/12/2021

Mrs Marycita Jane Wilson

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 83

Sparling Solicitors, 13 High Street, Manningtree, CO11 1AQ

Notified 13/12/2021

Former PSCs

Mrs Leslie Mary Carter

Ceased 13/12/2021

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/02/2015Registered 03/03/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 26/02/2015Registered 03/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2012Registered 24/04/2012Satisfied 05/07/2024

charge

satisfied

GOLDENTREE FINANCIAL SERVICES PLC

Created 24/01/2012Registered 26/01/2012Satisfied 24/04/2012

charge

outstanding

BARCLAYS BANK PLC

Created 19/01/2012Registered 26/01/2012

charge

satisfied

COUTTS & COMPANY

Created 14/03/1996Registered 15/03/1996Satisfied 12/12/2011