Introduction
Watch Company
K
KENTFIELD HOTELS LTD
KENTFIELD HOTELS LTD is an active company incorporated on 2 April 2023 with the registered office located in West Malling. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. KENTFIELD HOTELS LTD was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14774726
LTD Company
Age
3 Years
Incorporated 2 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 April 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (2 months ago)
Submitted on 16 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
19-21 Swan Street West Malling, ME19 6JU,
Previous Addresses
C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY England
From: 26 September 2024To: 14 December 2024
24 Park Road South Havant PO9 1HB England
From: 2 April 2023To: 26 September 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSNEANU, Ovidiu
ActivePark Road South, HavantPO9 1HB
Born July 1982
Director
Appointed 02 Apr 2023
COSNEANU, Ovidiu
Park Road South, HavantPO9 1HB
Born July 1982
Director
02 Apr 2023
Active
TAYLOR, Timothy John Winston
ActivePark Road South, HavantPO9 1HB
Born September 1968
Director
Appointed 02 Apr 2023
TAYLOR, Timothy John Winston
Park Road South, HavantPO9 1HB
Born September 1968
Director
02 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy John Winston Taylor
ActiveSwan Street, West MallingME19 6JU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2023
Mr Timothy John Winston Taylor
Swan Street, West MallingME19 6JU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2023
Active
Mr Ovidiu Cosneanu
ActivePark Road South, HavantPO9 1HB
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2023
Mr Ovidiu Cosneanu
Park Road South, HavantPO9 1HB
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
14 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023