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Home > England & Wales Companies > KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH,
Company Registration Number
02735600
Private Limited Company
Active

Company Overview

About Kings Hill Estate Management Company Ltd
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED was founded on 1992-07-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Kings Hill Estate Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8AH
Other companies in ME19
 
Filing Information
Company Number 02735600
Company ID Number 02735600
Date formed 1992-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB619132650  
Last Datalog update: 2024-08-05 22:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH BLEVINS
Director 2003-04-22
JANE VICTORIA HARRISON
Director 2017-09-04
ELIZABETH SUSAN ROCHE
Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICE RUBINCAM III
Director 2006-03-08 2014-06-30
NICHOLAS PHILIP CONDON
Director 1997-11-07 2010-03-15
ROBERT TIMOTHY WILLIAMS
Company Secretary 1998-04-14 2008-05-15
JAMES VINCENT MANERI
Director 1999-02-19 2003-07-03
DAVID CHARLES HAMMERS
Director 1992-09-17 2003-07-02
JOHN ALEXANDER CASTORINA
Director 2001-05-01 2003-04-30
DAVID JAMES EASSON
Director 1994-02-02 1999-03-01
BARRY CHAMBERS
Company Secretary 1995-01-13 1998-04-14
BARRY CHAMBERS
Director 1995-01-13 1998-04-14
DAVID RICHARD MANSELL
Director 1992-10-02 1996-04-30
KENNETH MATTHEW DARDES
Company Secretary 1993-07-29 1995-01-13
JAMES LUTZ
Director 1992-09-17 1995-01-13
GEORGE FREDERICK CONGDON
Director 1992-09-17 1994-02-02
JAY LELAND SHOLL
Director 1992-09-17 1993-07-30
KENNETH MATTHEW DARDES
Director 1992-09-17 1993-07-29
KENNETH MATTHEW DARDES
Company Secretary 1992-10-02 1992-10-02
DAVID RICHARD MANSELL
Company Secretary 1992-09-17 1992-10-02
OFFICE ORGANIZATION & SERVICES LIMITED
Company Secretary 1992-07-31 1992-09-17
ADRIAN JOHN CLOUGH
Director 1992-07-29 1992-09-17
LEON NEAL
Nominated Director 1992-07-29 1992-09-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-29 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH BLEVINS SCOTTS PROJECT TRUST Director 2018-01-12 CURRENT 1996-01-05 Active
ANDREW JOSEPH BLEVINS LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ANDREW JOSEPH BLEVINS KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ANDREW JOSEPH BLEVINS LOCATE IN KENT LIMITED Director 2009-07-21 CURRENT 1996-07-29 Active
ANDREW JOSEPH BLEVINS CBC ESTATE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2007-03-29 Active
ANDREW JOSEPH BLEVINS ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ANDREW JOSEPH BLEVINS LIBERTY PROPERTY TRUST UK LIMITED Director 2005-02-15 CURRENT 2005-01-24 Active
ANDREW JOSEPH BLEVINS SILVERSWORD PROPERTIES LIMITED Director 2003-09-22 CURRENT 2002-02-08 Active
ANDREW JOSEPH BLEVINS CAMBRIDGE MEDIPARK LIMITED Director 2003-07-23 CURRENT 2002-12-18 Active
ANDREW JOSEPH BLEVINS KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2003-04-22 CURRENT 1995-02-02 Active
ANDREW JOSEPH BLEVINS ROUSE KENT (RESIDENTIAL) LIMITED Director 2003-04-22 CURRENT 1998-04-07 Active
ANDREW JOSEPH BLEVINS KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2003-04-20 CURRENT 1998-04-03 Active
JANE VICTORIA HARRISON KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2017-09-04 CURRENT 1995-02-02 Active
JANE VICTORIA HARRISON KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-09-04 CURRENT 1998-04-03 Active
JANE VICTORIA HARRISON ROUSE KENT (RESIDENTIAL) LIMITED Director 2017-09-04 CURRENT 1998-04-07 Active
JANE VICTORIA HARRISON LIBERTY PROPERTY TRUST UK LIMITED Director 2017-09-04 CURRENT 2005-01-24 Active
ELIZABETH SUSAN ROCHE LIBERTY HORSHAM LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ELIZABETH SUSAN ROCHE GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED Director 2012-02-29 CURRENT 1994-07-12 Active
ELIZABETH SUSAN ROCHE KINGS HILL SPORTS MANAGEMENT LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2014-10-07
ELIZABETH SUSAN ROCHE CBC ESTATE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2007-03-29 Active
ELIZABETH SUSAN ROCHE LIBERTY PROPERTY TRUST UK LIMITED Director 2005-10-27 CURRENT 2005-01-24 Active
ELIZABETH SUSAN ROCHE ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
ELIZABETH SUSAN ROCHE KINGS HILL PROPERTY MANAGEMENT LIMITED Director 2002-05-30 CURRENT 1995-02-02 Active
ELIZABETH SUSAN ROCHE KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 1998-04-03 Active
ELIZABETH SUSAN ROCHE ROUSE KENT (RESIDENTIAL) LIMITED Director 2000-08-10 CURRENT 1998-04-07 Active

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
2024-03-0404/03/24 STATEMENT OF CAPITAL GBP 110
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-09-2020/09/23 STATEMENT OF CAPITAL GBP 109
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-22AD02Register inspection address 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
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA HARRISON
2020-11-27AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE
2020-02-20AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Control Tower 29 Liberty Square Kings Hill West Malling Kent ME19 4RG
2020-02-05RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-03SH0115/01/20 STATEMENT OF CAPITAL GBP 107
2019-11-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AP01DIRECTOR APPOINTED JANE VICTORIA HARRISON
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2016-12-29AD02Register inspection address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
2016-12-28AD03Registers moved to registered inspection location of Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-22AD03Registers moved to registered inspection location of Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-06-22AD02Register inspection address changed to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2015-09-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-11
2015-09-10ANNOTATIONClarification
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-16AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4RL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINCAM III
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-24AR0111/07/13 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 11/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH BLEVINS / 11/07/2012
2012-07-16SH0117/08/11 STATEMENT OF CAPITAL GBP 101
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROCHE / 12/12/2011
2011-07-18AR0111/07/11 FULL LIST
2011-07-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0111/07/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON
2009-08-2588(2)AD 13/08/09 GBP SI 4@1=4 GBP IC 97/101
2009-07-23363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21MEM/ARTSARTICLES OF ASSOCIATION
2008-10-21RES01ALTER ARTICLES 08/10/2008
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363sRETURN MADE UP TO 11/07/08; CHANGE OF MEMBERS
2008-06-1788(2)AD 12/06/08 GBP SI 6@1=6 GBP IC 91/97
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288aNEW DIRECTOR APPOINTED
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-1388(2)RAD 07/04/05--------- £ SI 16@1=16 £ IC 67/83
2005-01-2988(2)RAD 08/11/04--------- £ SI 1@1=1 £ IC 66/67
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4RL
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE, KINGS HILL, WEST MALLING, KENT ME19 4RL
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-2188(2)RAD 14/06/04--------- £ SI 6@1=6 £ IC 17/23
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-09363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
2002-06-27288aNEW DIRECTOR APPOINTED
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 11/07/01; CHANGE OF MEMBERS
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 200 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4AF
2001-05-11288aNEW DIRECTOR APPOINTED
2001-01-29288cDIRECTOR'S PARTICULARS CHANGED
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-22288cDIRECTOR'S PARTICULARS CHANGED
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-03-05288bDIRECTOR RESIGNED
1999-03-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KINGS HILL ESTATE 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 KINGS HILL ESTATE 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
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-6 GBP £1,120
Kent County Council 2016-4 GBP £6,779 Apportionment of expenses of operational buildings
Kent County Council 2015-10 GBP £13,982 Apportionment of expenses of operational buildings
Kent County Council 2015-8 GBP £4,986 Apportionment of expenses of operational buildings
Kent County Council 2015-7 GBP £6,991 Apportionment of expenses of operational buildings
Kent County Council 2015-5 GBP £4,986 Apportionment of expenses of operational buildings
Kent County Council 2015-4 GBP £2,005 External - Rent, Room Hire & Service Charges
Kent County Council 2015-2 GBP £2,005 Apportionment of expenses of operational buildings
Kent County Council 2014-11 GBP £1,089 Private Contractors
Kent County Council 2014-10 GBP £4,939 Apportionment of expenses of operational buildings
Kent County Council 2014-7 GBP £4,939 External - Rent, Room Hire & Service Charges
Kent County Council 2014-4 GBP £4,939 Apportionment of expenses of operational buildings
Kent County Council 2014-3 GBP £3,523 Service Charges Internal - Rent & Services Charges
Kent County Council 2014-2 GBP £2,541 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-1 GBP £1,417 Service Charges Internal - Rent & Services Charges
Kent County Council 2013-11 GBP £3,373 External - Rent, Room Hire & Service Charges
Kent County Council 2013-10 GBP £1,491 Service Charges Internal - Rent & Services Charges
Kent County Council 2013-7 GBP £1,491 External - Rent, Room Hire & Service Charges
Kent County Council 2013-5 GBP £1,491 External - Rent, Room Hire & Service Charges
Kent County Council 2013-1 GBP £1,491 External - Rent, Room Hire & Service Charges
Kent County Council 2012-10 GBP £1,437 External - Rent, Room Hire & Service Charges
Kent County Council 2012-9 GBP £1,437 External - Rent, Room Hire & Service Charges
Kent County Council 2012-4 GBP £1,437 External - Rent, Room Hire & Service Charges
Kent County Council 2012-1 GBP £1,437 Service Charges Internal - Rent & Services Charges
Kent County Council 2011-10 GBP £1,400 External - Rent, Room Hire & Service Charges
Kent County Council 2011-7 GBP £1,400
Kent County Council 2011-4 GBP £1,400 External - Rent, Room Hire & Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGS HILL ESTATE 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 KINGS HILL ESTATE 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 KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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