KIMBLEWICK PROPERTIES LIMITED

Overview

Company Name	KIMBLEWICK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00539246
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIMBLEWICK PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KIMBLEWICK PROPERTIES LIMITED located?

Registered Office Address	Dodd's Charity , Kimblewick HP17 8TA Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for KIMBLEWICK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for KIMBLEWICK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for KIMBLEWICK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jan 20, 2026	Appointment of Fiona Caroline Reynard as a director on Dec 26, 2022	2 pages	AP01

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Termination of appointment of Fiona Caroline Reynatd as a director on Nov 06, 2025	1 pages	TM01

Jan 15, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Jan 17, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Mar 10, 2023	Appointment of Ms Fiona Caroline Reynatd as a director on Feb 26, 2023	2 pages	AP01

Mar 10, 2023	Notification of Fiona Caroline Reynard as a person with significant control on Dec 26, 2022	2 pages	PSC01

Feb 23, 2023	Termination of appointment of Alan Michael Jackson as a director on Dec 26, 2022	1 pages	TM01

Feb 23, 2023	Cessation of Alan Michael Jackson as a person with significant control on Dec 26, 2022	1 pages	PSC07

Jan 18, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with updates	4 pages	CS01

Mar 26, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jan 20, 2021	Appointment of Mr Kenneth Robert Mcdiarmid as a director on Jan 01, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of George Robert Pratt as a director on Jan 01, 2021	1 pages	TM01

Nov 11, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Register inspection address has been changed from C/O Mr M Angell 24 Ripon Street Aylesbury Buckinghamshire HP20 2JP England to Chase Acre Parrotts Lane Cholesbury Tring HP23 6NY	1 pages	AD02

Dec 22, 2018	Change of details for Mr Alan Marchant Jackson as a person with significant control on Dec 22, 2018	2 pages	PSC04

Dec 22, 2018	Cessation of Rodney Mann as a person with significant control on Dec 22, 2018	1 pages	PSC07

View All Filings

Who are the officers of KIMBLEWICK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDIARMID, Kenneth Robert , Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	Jan 01, 2021		Director	, Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	England	British	1947-7	278753240001
REYNARD, Fiona Caroline Jasons Hill HP5 3QW Chesham Holmesley England	Dec 26, 2022		Director	Jasons Hill HP5 3QW Chesham Holmesley England	England	British	1963-3	198435570003
ANELAY, Jonathan Charles Harwood Grey Gables 60 Linkside Avenue OX2 8JB Oxford Oxfordshire		Jan 17, 1998	Secretary	Grey Gables 60 Linkside Avenue OX2 8JB Oxford Oxfordshire		British		1577070001
MANN, Rodney Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire	Jan 22, 2001	Jan 01, 2017	Secretary	Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire		British		55689040001
RICHARDSON, Daff Langton House Cleveley OX7 4DX Chipping Norton Oxfordshire	Jan 28, 1998	Jan 22, 2001	Secretary	Langton House Cleveley OX7 4DX Chipping Norton Oxfordshire		British		52355670002
BIRCH REYNARDSON, William Adwell House OX9 7DQ Adwell Oxfordshire		Jul 25, 1996	Director	Adwell House OX9 7DQ Adwell Oxfordshire	Ireland	English	1923-12	41885280001
COLLINS, Christopher Douglas Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	Jul 25, 1996	Jan 01, 2017	Director	Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	United Kingdom	British	1940-1	3004530001
JACKSON, Alan Michael , Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	May 01, 2017	Dec 26, 2022	Director	, Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	England	British	1943-6	46903690001
MANN, Rodney Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire	Jul 25, 1996	Dec 20, 2017	Director	Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire	England	British	1942-1	55689040001
PRATT, George Robert Church Farm Church Road Totternhoe LU6 1RE Dunstable Bedfordshire		Jan 01, 2021	Director	Church Farm Church Road Totternhoe LU6 1RE Dunstable Bedfordshire	United Kingdom	British	1937-6	11526510001
REYNATD, Fiona Caroline Jasons Hill HP5 3QW Chesham Holmesley England	Feb 26, 2023	Nov 06, 2025	Director	Jasons Hill HP5 3QW Chesham Holmesley England	England	British	1963-3	306577060001
TETLEY, Richard Greenwood Cow Leys Newtown Little Compton GL56 0SL Moreton In Marsh Gloucestershire		Jul 25, 1996	Director	Cow Leys Newtown Little Compton GL56 0SL Moreton In Marsh Gloucestershire		British	1933-10	22088340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIMBLEWICK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Fiona Caroline Reynard Jasons Hill HP5 3QW Chesham Holmesley England	Dec 26, 2022	Jasons Hill HP5 3QW Chesham Holmesley England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Michael Jackson , Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	May 01, 2017	, Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rodney Mann , Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	Apr 06, 2016	, Kimblewick HP17 8TA Aylesbury Dodd's Charity Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0