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K&C (Coleherne) Limited

02818584

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLADSTONE HOUSE, EGHAM, TW20 9HY
Incorporated 17/05/1993

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Boon

director · Since 06/08/2019

NONE

ENGLISH · NEW ZEALAND · Age 61

Also on 5 other boards

Mr Russell James Naylor

director · Since 06/08/2019

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Also on 4 other boards

Mr Christopher James

director · Since 24/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Persons with Significant Control

K&C Reit Plc

75–100% shares
75–100% votes
Appoint directors

82, St John Street, London, EC1M 4JN

Reg: 09080097 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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Charge
satisfied

METRO BANK PLC

Created 09/07/2015Registered 13/07/2015Satisfied 24/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2009Registered 10/09/2009Satisfied 07/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1993Registered 05/01/1994Satisfied 13/03/2015