Company Information for KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH,
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Company Registration Number
02735600
Private Limited Company
Active |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH BLEVINS |
||
JANE VICTORIA HARRISON |
||
ELIZABETH SUSAN ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICE RUBINCAM III |
Director | ||
NICHOLAS PHILIP CONDON |
Director | ||
ROBERT TIMOTHY WILLIAMS |
Company Secretary | ||
JAMES VINCENT MANERI |
Director | ||
DAVID CHARLES HAMMERS |
Director | ||
JOHN ALEXANDER CASTORINA |
Director | ||
DAVID JAMES EASSON |
Director | ||
BARRY CHAMBERS |
Company Secretary | ||
BARRY CHAMBERS |
Director | ||
DAVID RICHARD MANSELL |
Director | ||
KENNETH MATTHEW DARDES |
Company Secretary | ||
JAMES LUTZ |
Director | ||
GEORGE FREDERICK CONGDON |
Director | ||
JAY LELAND SHOLL |
Director | ||
KENNETH MATTHEW DARDES |
Director | ||
KENNETH MATTHEW DARDES |
Company Secretary | ||
DAVID RICHARD MANSELL |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOHN CLOUGH |
Director | ||
LEON NEAL |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTS PROJECT TRUST | Director | 2018-01-12 | CURRENT | 1996-01-05 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
LOCATE IN KENT LIMITED | Director | 2009-07-21 | CURRENT | 1996-07-29 | Active | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2005-02-15 | CURRENT | 2005-01-24 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2003-09-22 | CURRENT | 2002-02-08 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2003-07-23 | CURRENT | 2002-12-18 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2003-04-22 | CURRENT | 1995-02-02 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2003-04-22 | CURRENT | 1998-04-07 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-20 | CURRENT | 1998-04-03 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 1995-02-02 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 1998-04-03 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2017-09-04 | CURRENT | 1998-04-07 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2017-09-04 | CURRENT | 2005-01-24 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED | Director | 2012-02-29 | CURRENT | 1994-07-12 | Active | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2005-10-27 | CURRENT | 2005-01-24 | Active | |
ICO DIDSBURY LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-15 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2002-05-30 | CURRENT | 1995-02-02 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1998-04-03 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2000-08-10 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
04/03/24 STATEMENT OF CAPITAL GBP 110 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
20/09/23 STATEMENT OF CAPITAL GBP 109 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AD02 | Register 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Control Tower 29 Liberty Square Kings Hill West Malling Kent ME19 4RG | |
RES10 | Resolutions passed:
| |
SH01 | 15/01/20 STATEMENT OF CAPITAL GBP 107 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-18 | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
AD02 | Register inspection address changed to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4RL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINCAM III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH BLEVINS / 11/07/2012 | |
SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN ROCHE / 12/12/2011 | |
AR01 | 11/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON | |
88(2) | AD 13/08/09 GBP SI 4@1=4 GBP IC 97/101 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/07/08; CHANGE OF MEMBERS | |
88(2) | AD 12/06/08 GBP SI 6@1=6 GBP IC 91/97 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/05--------- £ SI 16@1=16 £ IC 67/83 | |
88(2)R | AD 08/11/04--------- £ SI 1@1=1 £ IC 66/67 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4RL | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE, KINGS HILL, WEST MALLING, KENT ME19 4RL | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/06/04--------- £ SI 6@1=6 £ IC 17/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/07/01; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 200 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4AF | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Apportionment of expenses of operational buildings |
Kent County Council | |
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Service Charges Internal - Rent & Services Charges |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
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Service Charges Internal - Rent & Services Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Service Charges Internal - Rent & Services Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Service Charges Internal - Rent & Services Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Kent County Council | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |