KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02735600 |
| 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 KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Prologis House Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1162) LIMITED | Jul 29, 1992 | Jul 29, 1992 |
What are the latest accounts for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Victoria Harrison as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul David Weston as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul David Weston as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEVINS, Andrew Joseph | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 89154750001 | |||||
| SMITH, Nicholas David Mayhew | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 127095010001 | |||||
| WESTON, Paul David | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 139192210001 | |||||
| CHAMBERS, Barry | Secretary | 44 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire | British | 33847570001 | ||||||
| DARDES, Kenneth Matthew | Secretary | The Woodlodge 263 Well Street ME19 6JW East Malling Kent | British | 33118420001 | ||||||
| DARDES, Kenneth Matthew | Secretary | The Woodlodge 263 Well Street ME19 6JW East Malling Kent | British | 33118420001 | ||||||
| MANSELL, David Richard | Secretary | Tecoma Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey | British | 33118410001 | ||||||
| WILLIAMS, Robert Timothy | Secretary | Lancet Lane ME15 9RY Maidstone 26 Kent | British | 57907000003 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CASTORINA, John Alexander | Director | 12 Kippington Road TN13 2LH Sevenoaks Kent | Usa | 75820120002 | ||||||
| CHAMBERS, Barry | Director | 44 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire | British | 33847570001 | ||||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | 57394850001 | ||||||
| CONDON, Nicholas Philip | Director | 51 Admiralty Way TW11 0NL Teddington Middlesex | United Kingdom | British | 74091190001 | |||||
| CONGDON, George Frederick | Director | 205 Benjamin Drive FOREIGN West Chester Pennsylvania 19382 Usa | American | 31558600001 | ||||||
| DARDES, Kenneth Matthew | Director | The Woodlodge 263 Well Street ME19 6JW East Malling Kent | British | 33118420001 | ||||||
| EASSON, David James | Director | Summerfield Lane Long Ditton KT6 5DZ Surbiton White Cottage Surrey Uk | United Kingdom | British | 136593980001 | |||||
| HAMMERS, David Charles | Director | 8 Sturmer Court Kings Hill ME19 4ST West Malling Kent | American | 41870920003 | ||||||
| HARRISON, Jane Victoria | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | England | British | 117546900001 | |||||
| LUTZ, James | Director | 46 Clayburgh Road Thornton Pa 19373 Usa | Usa | Us Citizen | 81742860001 | |||||
| MANERI, James Vincent | Director | 12 Chestnut Court Abbotts Walk Marloes Road W8 5UN London | Us Citizen | 62901510009 | ||||||
| MANSELL, David Richard | Director | Tecoma Oakwood Drive East Horsley KT24 6QF Leatherhead Surrey | England | British | 33118410001 | |||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| ROCHE, Elizabeth Susan | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 82570280002 | |||||
| RUBINCAM III, Paul Rice | Director | 11 Tower View Kings Hill ME19 4RL West Malling Kent | England | United States | 111490490001 | |||||
| SHOLL, Jay Leland | Director | 22 Park Road Southborough TN4 0NX Tunbridge Wells Kent | Usa | 31558590001 | ||||||
| WESTON, Paul David | Director | Blythe Gate, Blythe Valley Park Shirley B90 8AH Solihull Prologis House England | United Kingdom | British | 139192210001 |
Who are the persons with significant control of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Property Trust Uk Limited | Apr 06, 2016 | 29 Liberty Square Kings Hill ME19 4RG West Malling The Control Tower Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Oct 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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