Introduction
Watch Company
E
EBBSFLEET MINSTER (KENT) LIMITED
EBBSFLEET MINSTER (KENT) LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. EBBSFLEET MINSTER (KENT) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12472974
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Henwood House Henwood Ashford, TN24 8DH,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Share Issue
Feb 25
Capital Alter Shares Subdivision
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAY, Spencer Henry
ActiveRichborough Hall, SandwichCT13 9NW
Born March 1974
Director
Appointed 20 Feb 2020
RAY, Spencer Henry
Richborough Hall, SandwichCT13 9NW
Born March 1974
Director
20 Feb 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Wesley Ray
ActiveHenwood, AshfordTN24 8DH
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr Wesley Ray
Henwood, AshfordTN24 8DH
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mr Leslie John Ray
ActiveHenwood, AshfordTN24 8DH
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr Leslie John Ray
Henwood, AshfordTN24 8DH
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mrs Lorraine Winifred Ray
ActiveHenwood, AshfordTN24 8DH
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mrs Lorraine Winifred Ray
Henwood, AshfordTN24 8DH
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mr Spencer Henry Ray
ActiveRichborough Hall, SandwichCT13 9NW
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Mr Spencer Henry Ray
Richborough Hall, SandwichCT13 9NW
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 February 2025
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022