F. W. LITCHFIELD (INVESTMENTS) LIMITED

Company summary

Company number: 00689115
Status: ACTIVE
Incorporated / age: 7 April 196165 years
Registered office: Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England
Accounts due: 31 December 2026
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENWARD, Dean ACTIVE	Secretary	19 Jul 2016				Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England
FLOOD-WALTER, Jolyon Francis ACTIVE	Director	24 Apr 2000		England	December 1975	136, Milton Street, Maidstone, ME16 8LL, England
KENWARD, Dean ACTIVE	Director	01 May 2020		England	July 1971	Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England
WALTER, Edward Brian RESIGNED	Secretary	17 May 1996	01 Nov 2009			Flat 5 Holly Mansions, 20 Frant Road, Tunbridge Wells, Kent, TN2 5SN
WALTER, Pamela Ann RESIGNED	Secretary	01 Nov 2009	19 Jul 2016			Lynwood, 43 Albany Hill, Ferndale Tunbridge Wells, Kent, TN2 3RX
WALTER, Pamela Ann RESIGNED	Secretary		17 May 1996			Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX
KENWARD, Dean RESIGNED	Director	01 Mar 2018	31 Jul 2018	England	July 1971	40, Maryland Road, Tunbridge Wells, Kent, TN2 5HE, England
WALTER, Brian Malcolm RESIGNED	Director		01 Sep 2017	England	February 1945	Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX
WALTER, Pamela Ann RESIGNED	Director		04 Oct 2016	England	May 1941	Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX

KENWARD, Dean ACTIVE
Role: Secretary
Appointed on: 19 Jul 2016
Address: Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England

FLOOD-WALTER, Jolyon Francis ACTIVE
Role: Director
Appointed on: 24 Apr 2000
Country of Residence: England
Date of birth: December 1975
Address: 136, Milton Street, Maidstone, ME16 8LL, England

KENWARD, Dean ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: July 1971
Address: Woodgarth, 83 Woodhill Park, Pembury, TN2 4NP, England

WALTER, Edward Brian RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 01 Nov 2009
Address: Flat 5 Holly Mansions, 20 Frant Road, Tunbridge Wells, Kent, TN2 5SN

WALTER, Pamela Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 19 Jul 2016
Address: Lynwood, 43 Albany Hill, Ferndale Tunbridge Wells, Kent, TN2 3RX

WALTER, Pamela Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1996
Address: Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX

KENWARD, Dean RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: July 1971
Address: 40, Maryland Road, Tunbridge Wells, Kent, TN2 5HE, England

WALTER, Brian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: February 1945
Address: Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX

WALTER, Pamela Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2016
Country of Residence: England
Date of birth: May 1941
Address: Lynwood, 43 Albany Hill, Ferndale, Tunbridge Wells, Kent, TN2 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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