Kent Play Clubs in Charing ASHFORD - TN27 0ET

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Kent Play Clubs ASHFORD

Founded in 2003, Kent Play Clubs, classified under reg no. 04649786 is an active company. Currently registered at 3 Raywood Office Complex Leacon Lane TN27 0ET, Ashford the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 3 directors, namely Anne P., Paul D. and Kerin D.. Of them, Kerin D. has been with the company the longest, being appointed on 27 April 2010 and Anne P. has been with the company for the least time - from 18 March 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kerin A. who worked with the the company until 27 April 2010.

Kent Play Clubs Address / Contact

Office Address	3 Raywood Office Complex Leacon Lane
Office Address2	Charing
Town	Ashford
Post code	TN27 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649786
Date of Incorporation	Tue, 28th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Anne P.

Position: Director

Appointed: 18 March 2014

Paul D.

Position: Director

Appointed: 14 March 2012

Kerin D.

Position: Director

Appointed: 27 April 2010

Stephen I.

Position: Director

Appointed: 24 May 2017

Resigned: 18 October 2023

Margaret S.

Position: Director

Appointed: 21 January 2014

Resigned: 06 July 2016

Alison G.

Position: Director

Appointed: 18 January 2012

Resigned: 23 May 2013

David S.

Position: Director

Appointed: 15 January 2004

Resigned: 12 September 2012

Jacqueline C.

Position: Director

Appointed: 15 January 2004

Resigned: 16 September 2010

Rosalyn D.

Position: Director

Appointed: 15 January 2004

Resigned: 27 November 2013

Edward H.

Position: Director

Appointed: 15 January 2004

Resigned: 23 November 2011

Btc (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Kerin A.

Position: Secretary

Appointed: 28 January 2003

Resigned: 27 April 2010

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

David A.

Position: Director

Appointed: 28 January 2003

Resigned: 06 December 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats discovered, there is Paul D. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Kerin D. This PSC and has 25-50% voting rights. Moving on, there is Anne P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Paul D.

Notified on	18 October 2023
Nature of control:	25-50% voting rights

Kerin D.

Notified on	18 October 2023
Nature of control:	25-50% voting rights

Anne P.

Notified on	18 October 2023
Nature of control:	25-50% voting rights

Paul D.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Kerin D.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Anne P.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 6th, May 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 15th, April 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 12th, June 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 23rd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 28th January 2016, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 14th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 28th January 2015, no shareholders list filed on: 29th, January 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2-3 Raywood Office Complex Leacon Lane Charing Ashford Kent TN27 0ET to 3 Raywood Office Complex Leacon Lane Charing Ashford Kent TN27 0ET on Thursday 18th September 2014 filed on: 18th, September 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 28th January 2014, no shareholders list filed on: 28th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 28th January 2013, no shareholders list filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 22nd, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 28th January 2012, no shareholders list filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 14th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 28th January 2011, no shareholders list filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 24th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 28th January 2010, no shareholders list filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (12 pages)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (10 pages)
287	Registered office changed on 22/04/2008 from 1 raywood office complex leacon lane charing ashford kent TN27 oet filed on: 22nd, April 2008	address	Free Download (1 page)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 12th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 12th, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 14th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 14th, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 11/03/05; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2004	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2004	incorporation	Free Download (17 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 15/05/04; Location of register of members address changed	annual return
287	Registered office changed on 18/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 18th, April 2003	address	Free Download (1 page)
287	Registered office changed on 18/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY filed on: 18th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, January 2003	incorporation	Free Download (17 pages)

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