KIMPTON PROPERTIES LIMITED - HATFIELD


Company Profile Company Filings

Overview

KIMPTON PROPERTIES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
KIMPTON PROPERTIES LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KIMPTON PROPERTIES LIMITED - HATFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 127 LIMITED (until 16/01/2018)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY STUART KING Mar 1948 British Director 2018-01-15 CURRENT
MR MALCOLM JAMES GEOFFREY KING Apr 1945 British Director 2018-01-15 CURRENT
AMANDA JANE BOAG Secretary 2018-01-15 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-11-23 UNTIL 2018-01-15 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-11-23 UNTIL 2018-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversleigh Investment And Property Company Limited 2018-01-15 - 2018-06-30 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2017-11-23 - 2018-01-15 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Bayshill Secretaries Limited 2017-11-23 - 2018-01-15 London   Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERNATIONAL MONETARY RESEARCH LIMITED HUNTLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLADEROOM GROUP LIMITED CHELTENHAM ENGLAND Active FULL 62090 - Other information technology service activities
SMALL BUSINESS FULFILMENT SERVICES LIMITED CORSHAM Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARCH SERVICES (UK) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
HORNTON GROUNDS STONE SALES LIMITED CHIPPING NORTON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODCHESTER VALLEY FREEHOLD LIMITED STROUD Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WP THOMPSON LIMITED LIVERPOOL Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
KIMPTON PROPERTIES LIMITED - Filleted accounts 2024-03-13 30-09-2023 £1,895 Cash £33,476 equity
KIMPTON PROPERTIES LIMITED - Filleted accounts 2023-06-06 30-09-2022 £2,231 Cash £52,498 equity
KIMPTON PROPERTIES LIMITED - Filleted accounts 2022-03-29 30-09-2021 £15 Cash £-7,855 equity
KIMPTON PROPERTIES LIMITED - Filleted accounts 2021-04-07 30-09-2020 £37 Cash £-5,737 equity
KIMPTON PROPERTIES LIMITED - Filleted accounts 2020-07-08 30-09-2019 £-2,942 equity
Micro-entity Accounts - KIMPTON PROPERTIES LIMITED 2019-06-06 30-09-2018 £491 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED COLLECTION SYSTEMS LIMITED HATFIELD Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
KING & CO PROPERTIES LTD HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COLE GREEN PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERWIN INVESTMENTS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIMA PROPERTY 2 LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIMA PROPERTY 1 LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUSH HEAT TREATMENT HOLDINGS LIMITED HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LUSH INDUSTRIES LIMITED HATFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INDULGE URSELF ACADEMY LIMITED HATFIELD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
126 GREAT NORTH ROAD LLP HATFIELD Active TOTAL EXEMPTION FULL None Supplied