Sevenoaks & District Business Crime Reduction Partnership

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Company number: 04923003
Status: Active
Registered address: 32 London Road, Sevenoaks, England, Tn13 1as
Incorporated: 6 October 2003
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Dennis, Barry John
Director
Nationality: British · Residence: England · Appointed: 2004-03-18
- Barry John DENNIS — Officer, appointed 2004-03-18
Ware, Roberta Anne
Director
Nationality: British · Residence: England · Appointed: 2019-03-19
- Roberta Anne WARE — Officer, appointed 2021-03-23
- Roberta Anne WARE — Officer, appointed 2019-03-19
Dolding, Elizabeth Anne
Secretary
Nationality: British · Appointed: 2003-10-06 · Resigned: 2009-03-03
- Elizabeth Anne DOLDING — Officer, appointed 2023-11-28
- Elizabeth Anne DOLDING — Officer, appointed 2011-12-08
- Elizabeth Anne DOLDING — Officer, appointed 2009-09-30
Penfold, Robert
Secretary
Nationality: British · Appointed: 2003-10-08 · Resigned: 2004-03-29
- Robert PENFOLD — Officer, appointed 2003-10-08, resigned 2004-03-29
M W Douglas & Company Limited
Corporate Nominee Secretary
Appointed: 2003-10-06 · Resigned: 2003-10-06
- M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- M W DOUGLAS & COMPANY LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04

Filing History

accounts-with-accounts-type-micro-entity
Date: 2025-12-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-21 · Type: CS01
notification-of-a-person-with-significant-control-statement
Date: 2025-02-18 · Type: PSC08
accounts-with-accounts-type-micro-entity
Date: 2024-11-25 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-10-24 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2024-10-24 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2024-10-24 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-11-13 · Type: AA

PSC / Beneficial Ownership

Mr Max Lawrence Elstone
significant-influence-or-control · Notified 2016-08-15 · Ceased 2024-10-24

Previous Company Names

COMMUNITY PARTNERSHIP INITIATIVE (SEVENOAKS)
Effective from 2003-10-06 · Ceased 2009-02-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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