West Kent Extra Limited in Sevenoaks KENT

West Kent Extra Limited KENT

Founded in 2003, West Kent Extra, classified under reg no. 04986819 is an active company. Currently registered at 101 London Road TN13 1AX, Kent the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Anabel P., Tracy A. and Megan M. and others. In addition one secretary - Georgia B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

West Kent Extra Limited Address / Contact

Office Address	101 London Road
Office Address2	Sevenoaks
Town	Kent
Post code	TN13 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04986819
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Georgia B.

Position: Secretary

Appointed: 07 December 2022

Anabel P.

Position: Director

Appointed: 23 September 2021

Tracy A.

Position: Director

Appointed: 01 January 2020

Megan M.

Position: Director

Appointed: 19 June 2019

Ben C.

Position: Director

Appointed: 19 June 2019

Joanne S.

Position: Director

Appointed: 15 June 2017

Angela G.

Position: Director

Appointed: 15 June 2017

Catherine B.

Position: Secretary

Appointed: 14 September 2021

Resigned: 07 December 2022

Helen E.

Position: Director

Appointed: 19 June 2019

Resigned: 16 June 2021

Peter K.

Position: Director

Appointed: 19 November 2015

Resigned: 08 December 2016

Rosemary S.

Position: Director

Appointed: 19 November 2015

Resigned: 20 June 2018

Brian H.

Position: Director

Appointed: 19 November 2015

Resigned: 16 June 2021

Joanne F.

Position: Director

Appointed: 19 November 2015

Resigned: 19 June 2019

James M.

Position: Director

Appointed: 19 November 2015

Resigned: 15 June 2017

Colin W.

Position: Director

Appointed: 10 September 2015

Resigned: 14 June 2023

Craig R.

Position: Secretary

Appointed: 18 September 2013

Resigned: 24 September 2021

Lawrence V.

Position: Director

Appointed: 05 September 2013

Resigned: 10 September 2015

Mark G.

Position: Director

Appointed: 05 September 2013

Resigned: 31 October 2014

David M.

Position: Director

Appointed: 05 September 2013

Resigned: 10 September 2015

Adam P.

Position: Director

Appointed: 05 September 2013

Resigned: 10 September 2015

David W.

Position: Director

Appointed: 05 September 2013

Resigned: 10 September 2015

Karen L.

Position: Director

Appointed: 01 December 2011

Resigned: 10 September 2015

Kultar N.

Position: Director

Appointed: 01 September 2011

Resigned: 10 September 2015

Karen C.

Position: Director

Appointed: 01 September 2011

Resigned: 10 September 2015

Francis C.

Position: Director

Appointed: 09 September 2010

Resigned: 31 December 2019

Lesley B.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2012

Keeley C.

Position: Director

Appointed: 01 October 2009

Resigned: 22 July 2010

William C.

Position: Director

Appointed: 04 September 2008

Resigned: 19 November 2015

William C.

Position: Secretary

Appointed: 04 September 2008

Resigned: 18 September 2013

Mark W.

Position: Director

Appointed: 13 November 2007

Resigned: 18 September 2012

Denis S.

Position: Director

Appointed: 13 November 2007

Resigned: 04 September 2008

Lesley W.

Position: Director

Appointed: 13 November 2007

Resigned: 01 March 2010

Deborah W.

Position: Director

Appointed: 05 September 2007

Resigned: 19 November 2015

Andrew S.

Position: Director

Appointed: 12 June 2007

Resigned: 10 September 2015

George F.

Position: Director

Appointed: 08 September 2005

Resigned: 01 September 2010

Bryoni M.

Position: Director

Appointed: 08 September 2005

Resigned: 30 January 2007

Colin M.

Position: Director

Appointed: 15 March 2005

Resigned: 01 October 2009

Helen B.

Position: Director

Appointed: 07 July 2004

Resigned: 04 September 2008

Barbara T.

Position: Director

Appointed: 17 February 2004

Resigned: 01 September 2010

Barbara T.

Position: Secretary

Appointed: 17 February 2004

Resigned: 04 September 2008

Eamonn D.

Position: Director

Appointed: 05 December 2003

Resigned: 07 July 2004

Margaret H.

Position: Director

Appointed: 05 December 2003

Resigned: 13 April 2005

Joanne D.

Position: Director

Appointed: 05 December 2003

Resigned: 17 February 2004

Patricia M.

Position: Secretary

Appointed: 05 December 2003

Resigned: 17 February 2004

Simon C.

Position: Director

Appointed: 05 December 2003

Resigned: 25 May 2007

Carol T.

Position: Director

Appointed: 05 December 2003

Resigned: 20 April 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is West Kent Housing Assocaition from Sevenoaks, England. This PSC is classified as "a registered social landlord", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

West Kent Housing Assocaition

101 London Road, Sevenoaks, Kent, TN13 1AX, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Social Landlord
Country registered	England
Place registered	United Kingdom
Registration number	26278r
Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 5th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 5th, July 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (30 pages)
TM01	Director appointment termination date: June 14, 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 7, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AP03	On December 7, 2022 - new secretary appointed filed on: 9th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (32 pages)
AP01	On September 23, 2021 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (33 pages)
TM02	Secretary appointment termination on September 24, 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
AP03	On September 14, 2021 - new secretary appointed filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 16, 2021 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (31 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
AP01	On June 19, 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 24th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2019 filed on: 18th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (27 pages)
TM01	Director appointment termination date: June 20, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	On June 15, 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: December 8, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to December 3, 2015, no shareholders list filed on: 8th, December 2015	annual return	Free Download (5 pages)
AP01	On November 19, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	On November 19, 2015 new director was appointed. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	On November 19, 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	On November 19, 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
AP01	On November 19, 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2015 filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	On September 10, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 10, 2015 filed on: 30th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to December 3, 2014, no shareholders list filed on: 3rd, December 2014	annual return	Free Download (8 pages)
TM01	Director appointment termination date: October 31, 2014 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to December 3, 2013, no shareholders list filed on: 4th, December 2013	annual return	Free Download (9 pages)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (25 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	On September 23, 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 18, 2013 filed on: 18th, September 2013	officers	Free Download (1 page)
AP03	On September 18, 2013 - new secretary appointed filed on: 18th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to December 3, 2012, no shareholders list filed on: 24th, January 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: January 24, 2013 filed on: 24th, January 2013	officers	Free Download (1 page)
CH03	On August 1, 2012 secretary's details were changed filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to December 3, 2011, no shareholders list filed on: 20th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, October 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 5, 2011 filed on: 5th, January 2011	officers	Free Download (1 page)
AP01	On January 5, 2011 new director was appointed. filed on: 5th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2011 filed on: 5th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: January 5, 2011 filed on: 5th, January 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: January 5, 2011 filed on: 5th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to December 3, 2010, no shareholders list filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 3, 2009, no shareholders list filed on: 4th, January 2010	annual return	Free Download (6 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 13th, January 2009	auditors	Free Download (2 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
288b	On December 3, 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On December 3, 2008 Appointment terminated secretary filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On December 3, 2008 Secretary appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288a	On December 3, 2008 Director appointed filed on: 3rd, December 2008	officers	Free Download (1 page)
288b	On December 3, 2008 Appointment terminated director filed on: 3rd, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (25 pages)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On December 14, 2007 Director resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On December 14, 2007 Director resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On December 14, 2007 Director resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288b	On December 14, 2007 Director resigned filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On December 14, 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (21 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 4, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 10th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 5, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 5, 2006 (Director's particulars changed)	annual return
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On December 22, 2005 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
288b	On December 15, 2005 Director resigned filed on: 15th, December 2005	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (5 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (5 pages)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On March 10, 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On February 7, 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On February 27, 2004 New director appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
288b	On February 27, 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On February 27, 2004 New director appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
288b	On February 27, 2004 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On February 27, 2004 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
288a	On February 27, 2004 New secretary appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (28 pages)

West Kent Extra Limited KENT

West Kent Extra Limited Address / Contact

Company Information / Profile

Company staff

Georgia B.

Anabel P.

Tracy A.

Megan M.

Ben C.

Joanne S.

Angela G.

Catherine B.

Helen E.

Peter K.

Rosemary S.

Brian H.

Joanne F.

James M.

Colin W.

Craig R.

Lawrence V.

Mark G.

David M.

Adam P.

David W.

Karen L.

Kultar N.

Karen C.

Francis C.

Lesley B.

Keeley C.

William C.

William C.

Mark W.

Denis S.

Lesley W.

Deborah W.

Andrew S.

George F.

Bryoni M.

Colin M.

Helen B.

Barbara T.

Barbara T.

Eamonn D.

Margaret H.

Joanne D.

Patricia M.

Simon C.

Carol T.

People with significant control

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