Company Information for KINGS HILL PROPERTY MANAGEMENT LIMITED
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH,
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Company Registration Number
03017418
Private Limited Company
Active |
Company Name | |
---|---|
KINGS HILL PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8AH Other companies in ME19 | |
Company Number | 03017418 | |
---|---|---|
Company ID Number | 03017418 | |
Date formed | 1995-02-02 | |
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 | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB661878495 |
Last Datalog update: | 2024-11-05 15:20:58 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH BLEVINS |
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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 | ||
ALPHA SECRETARIAL 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 ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 1992-07-29 | 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 ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-09-04 | CURRENT | 1992-07-29 | 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 ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1992-07-29 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM The Control Tower 29 Liberty Square Kings Hill West Malling Kent ME19 4RG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA HARRISON | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to C/O Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS | |
AD03 | Registers moved to registered inspection location of C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM THE CONTROL TOWER 9 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4RG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUBINCAM III | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH BLEVINS / 02/02/2012 | |
CH01 | Director's details changed for Elizabeth Susan Roche on 2011-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON | |
AR01 | 02/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICE RUBINCAM III / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS | |
RES01 | ALTER ARTICLES 30/05/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4RL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/02/04; 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 200 GIBSON DRIVE KINGS HILL WEST MALLING KENT ME19 4AF | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
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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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Premises Security Charges |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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Maintenance of Grounds |
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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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Maintenance of Grounds |
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
Kent County Council | |
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Maintenance of Grounds |
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. |