KIMPTON LTD
Overview
| Company Name | KIMPTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00781553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMPTON LTD?
- Construction of commercial buildings (41201) / Construction
Where is KIMPTON LTD located?
| Registered Office Address | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIMPTON LTD?
| Company Name | From | Until |
|---|---|---|
| E.A.KIMPTON & COMPANY LIMITED | Nov 20, 1963 | Nov 20, 1963 |
What are the latest accounts for KIMPTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KIMPTON LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for KIMPTON LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Grreenfields Tbl Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Miss Linzi Kelly as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Timothy John Davis as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Colin Swanick as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Lawrence Kimpton as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ronald Tierney as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Grreenfields Tbl Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Sarah Kimpton as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard Lawrence Kimpton as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Sarah Kimpton as a person with significant control on Mar 07, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Richard Lawrence Kimpton as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of David Allan Kimpton as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 16, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2023
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Satisfaction of charge 007815530007 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of David Allan Kimpton as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Miss Linzi Kelly as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||||||||||||||||||
Who are the officers of KIMPTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Linzi | Secretary | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | 313256370001 | |||||||
| DAVIS, Timothy John | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | England | British | Managing Director | 222168610001 | ||||
| KELLY, Linzi | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | England | British | Company Secretary | 328760910001 | ||||
| KIMPTON, Alan Lawrence | Secretary | 7 Glenmaye Road Great Sutton L66 4NJ South Wirral | British | 5833830001 | ||||||
| KIMPTON, David Allan | Secretary | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | British | Accountant | 17927530002 | |||||
| JONES, Joseph | Director | 40 Highcroft Avenue CH63 3EZ Wirral Merseyside | British | Company Director | 33021310001 | |||||
| KIMPTON, Alan Lawrence | Director | 7 Glenmaye Road Great Sutton L66 4NJ South Wirral | British | Quantity Surveyor | 5833830001 | |||||
| KIMPTON, David Allan | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | United Kingdom | British | Accountant | 17927530002 | ||||
| KIMPTON, Eric Alfred | Director | Pengwern The Parade Parkgate CH64 6RN Neston Cheshire | United Kingdom | British | Heating Engineer | 6322740003 | ||||
| KIMPTON, Richard Lawrence | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | England | British | Company Director | 38132900007 | ||||
| SWANICK, Colin | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | United Kingdom | British | Service Manager | 146767810001 | ||||
| TIERNEY, Ronald Michael | Director | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | England | British | Company Director | 27941420002 |
Who are the persons with significant control of KIMPTON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenfields Tbl Ltd | Oct 25, 2024 | Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough, Wirral Unit 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Mrs Sarah Kimpton | Mar 07, 2024 | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lawrence Kimpton | Apr 06, 2016 | 5 Hawkshead Road Greenfields Technology Park CH62 3RJ Bromborough Wirral | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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