Introduction
Watch Company
F
FLORENCE PROPERTIES LIMITED
FLORENCE PROPERTIES LIMITED is an active company incorporated on 15 November 2002 with the registered office located in Canterbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLORENCE PROPERTIES LIMITED was registered 23 years ago.(SIC: 68209)
Status
active
Active since 23 years ago
Company No
04591166
LTD Company
Age
23 Years
Incorporated 15 November 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
28 Lodge Field Road Whitstable Kent CT5 3RF
From: 15 November 2002To: 16 July 2015
2 key events • 2002 - 2017
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GILLHAM, Anne
ActiveThe Drove, WhitstableCT5 3NX
Secretary
Appointed 15 Nov 2002
GILLHAM, Anne
The Drove, WhitstableCT5 3NX
Secretary
15 Nov 2002
Active
GILLHAM, Anne Christine
ActiveThe Drove, WhitstableCT5 3NX
Born February 1955
Director
Appointed 31 Aug 2006
GILLHAM, Anne Christine
The Drove, WhitstableCT5 3NX
Born February 1955
Director
31 Aug 2006
Active
GILLHAM, Steven
ActiveThe Drove, WhitstableCT5 3NX
Born November 1954
Director
Appointed 15 Nov 2002
GILLHAM, Steven
The Drove, WhitstableCT5 3NX
Born November 1954
Director
15 Nov 2002
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 Nov 2002
Resigned 15 Nov 2002
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
15 Nov 2002
Resigned 15 Nov 2002
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 Nov 2002
Resigned 15 Nov 2002
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
15 Nov 2002
Resigned 15 Nov 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steven Gillham
ActiveThe Drove, WhitstableCT5 3NX
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Steven Gillham
The Drove, WhitstableCT5 3NX
Born November 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2016
Active
Filing History
86
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2018
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
16 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2015
Resolution
3 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2003
No document
Resolution
3 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 February 2003
No document