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Home > England & Wales Companies > KILMISTON HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

KILMISTON HOUSE MANAGEMENT COMPANY LIMITED

7 BURCOTT GARDENS, ADDLESTONE, KT15 2DE,
Company Registration Number
00859697
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kilmiston House Management Company Ltd
KILMISTON HOUSE MANAGEMENT COMPANY LIMITED was founded on 1965-09-23 and has its registered office in Addlestone. The organisation's status is listed as "Active". Kilmiston House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILMISTON HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 BURCOTT GARDENS
ADDLESTONE
KT15 2DE
Other companies in KT12
 
Filing Information
Company Number 00859697
Company ID Number 00859697
Date formed 1965-09-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILMISTON HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of KILMISTON HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA SEAL
 Director 2013-05-21
DAVID WILLIAMS
 Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
APRIL LANE
 Director 2010-05-11 2018-05-29
KENNETH HARRY TINSLAY
 Company Secretary 2004-06-23 2016-06-01
ANTHONY WESTON
 Director 2011-05-24 2013-05-21
PEGGY PLEYDELL
 Director 2004-06-23 2011-05-24
KENNETH HARRY TINSLAY
 Director 2002-01-09 2010-05-11
KEITH BURKE
 Director 2001-03-28 2009-05-19
ALISON JANE LAMB
 Company Secretary 2002-09-18 2004-06-23
ALISON JANE LAMB
 Director 2002-09-18 2004-06-23
PEGGY PLEYDELL
 Company Secretary 1999-05-06 2002-09-18
PEGGY PLEYDELL
 Director 1999-05-06 2002-09-18
PETER DENNISON HENDERSON BENGE
 Director 2000-11-07 2001-11-30
SUSAN ELAINE KETTLE
 Director 1999-04-14 2000-11-20
JOSEPHINE ANN KENNY
 Director 1998-07-31 2000-06-09
ANN HINDLE
 Director 1992-05-30 1999-04-30
NATALIE ANNE SMITH
 Company Secretary 1997-04-24 1999-03-19
NATALIE ANNE SMITH
 Director 1997-04-24 1999-03-19
SUSAN ELAINE TYLER
 Director 1995-01-26 1998-07-30
LORETTE GIBELLI
 Company Secretary 1992-05-30 1997-04-24
LORETTE GIBELLI
 Director 1991-11-01 1997-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM C/O Whitemews Property Management 24 Holborn Viaduct London EC1A 2BN England
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-10CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WESTON.
2024-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR KEITH FINBAR BURKE
2022-08-22AP01DIRECTOR APPOINTED MR KEITH FINBAR BURKE
2022-08-20AP01DIRECTOR APPOINTED MR JOHN ALAN CARPENTER
2022-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE WILCOCK
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP03Appointment of Mr David Whyte as company secretary on 2021-04-20
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 14 Queens Road Hersham Surrey KT12 5LS
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MELANIE JANE WILCOCK
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SEAL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR APRIL LANE
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-02TM02Termination of appointment of Kenneth Harry Tinslay on 2016-06-01
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-22AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-22AP01DIRECTOR APPOINTED MRS LINDA SEAL
2013-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTON
2013-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH HARRY TINSLAY on 2013-05-21
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0112/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MR ANTHONY WESTON
2011-08-09AR0112/07/11 ANNUAL RETURN FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY PLEYDELL
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TINSLAY
2011-02-23AR0112/07/10 NO MEMBER LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/05/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY TINSLAY / 11/05/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY TINSLAY / 11/05/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGGY PLEYDELL / 11/05/2010
2011-02-23AP01DIRECTOR APPOINTED MS APRIL LANE
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-14363aANNUAL RETURN MADE UP TO 12/07/09
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR KEITH BURKE
2009-07-14288aDIRECTOR APPOINTED DAVID WILLIAMS
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-13363aANNUAL RETURN MADE UP TO 30/05/08
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-29363sANNUAL RETURN MADE UP TO 30/05/07
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-25363sANNUAL RETURN MADE UP TO 30/05/06
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363sANNUAL RETURN MADE UP TO 30/05/05
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 52 EASTWICK ROAD WALTON ON THAMES SURREY KT12 5AR
2005-03-17AUDAUDITOR'S RESIGNATION
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sANNUAL RETURN MADE UP TO 30/05/04
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363sANNUAL RETURN MADE UP TO 30/05/03
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27363sANNUAL RETURN MADE UP TO 30/05/02
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sANNUAL RETURN MADE UP TO 30/05/01
2001-05-11288aNEW DIRECTOR APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-06-19288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19288bDIRECTOR RESIGNED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31363sANNUAL RETURN MADE UP TO 30/05/00
1999-06-20363bANNUAL RETURN MADE UP TO 30/05/99
1999-06-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KILMISTON HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILMISTON HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILMISTON HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILMISTON HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KILMISTON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILMISTON HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KILMISTON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILMISTON HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KILMISTON HOUSE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KILMISTON HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILMISTON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILMISTON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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