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Home > England & Wales Companies > OLD KILN LESSEES LIMITED
Company Information for

OLD KILN LESSEES LIMITED

37A HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TA,
Company Registration Number
05288602
Private Limited Company
Active

Company Overview

About Old Kiln Lessees Ltd
OLD KILN LESSEES LIMITED was founded on 2004-11-17 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Old Kiln Lessees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD KILN LESSEES LIMITED
 
Legal Registered Office
37A HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TA
Other companies in RG12
 
Previous Names
PORTULAR LIMITED24/12/2004
Filing Information
Company Number 05288602
Company ID Number 05288602
Date formed 2004-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD KILN LESSEES LIMITED
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Company Officers of OLD KILN LESSEES LIMITED

Current Directors
Officer Role Date Appointed
GH PROPERTY MANAGEMENT SERVICES LIMITED
Company Secretary 2017-07-01
JOANNA PENELOPE CLAY
Director 2007-02-07
PENELOPE NELL SIMMONS
Director 2007-08-14
DAVID FRANCIS SMITH
Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
Company Secretary 2009-12-15 2017-06-16
MELISSA WALNE
Director 2006-10-17 2010-01-25
WILLIAM WOOD
Company Secretary 2006-05-11 2009-12-31
CLAIRE KNIGHT
Director 2004-12-21 2007-07-19
JEREMY HUNTER
Company Secretary 2004-12-21 2006-06-03
JEREMY HUNTER
Director 2004-12-21 2006-06-03
KAREN POOLE
Director 2004-12-21 2006-06-03
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2004-11-17 2004-12-21
BOURSE NOMINEES LIMITED
Director 2004-11-17 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GH PROPERTY MANAGEMENT SERVICES LIMITED ST. ANDREW'S COURT (CHISWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-28 CURRENT 1974-06-12 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED PRIORY GARDENS (WEST MOORS) MANAGEMENT LIMITED Company Secretary 2018-07-28 CURRENT 1973-02-09 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED CHANDLERS COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-27 CURRENT 2001-07-25 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED I:FIVE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-24 CURRENT 2006-06-26 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED PALMERSTON COURT (WINCHESTER) LIMITED Company Secretary 2018-06-13 CURRENT 1983-04-12 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED DONNYBROOK MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1972-09-13 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE RETREAT (SURBITON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-11 CURRENT 2006-08-25 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERSIDE MILL APARTMENTS LIMITED Company Secretary 2018-05-01 CURRENT 1994-03-04 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED STILES YARD MANAGEMENT LIMITED Company Secretary 2018-05-01 CURRENT 2014-08-05 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MILMAN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 1997-04-14 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED GROVELANDS MANAGEMENT LIMITED Company Secretary 2018-03-11 CURRENT 1987-08-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE WILLOWS (ALDERSHOT) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-09 CURRENT 2002-08-28 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 101 GARRATT LANE RTM COMPANY LIMITED Company Secretary 2018-03-09 CURRENT 2011-03-07 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MEON GREEN LIMITED Company Secretary 2018-03-02 CURRENT 2018-02-20 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED PARK MEADOW MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 2017-02-10 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED TALL TREES (CHANDLERS FORD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-13 CURRENT 2004-10-15 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE SPINNEY (CASTLENAU) LIMITED Company Secretary 2018-01-07 CURRENT 1999-01-05 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED FLORENCE RISE MANAGEMENT LTD Company Secretary 2017-12-16 CURRENT 2013-07-12 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED GUNNERS MEWS LIMITED Company Secretary 2017-11-26 CURRENT 2002-11-19 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MUSTOW PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-11-23 CURRENT 1986-09-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED ST JAMES MEWS RESIDENTS COMPANY LIMITED Company Secretary 2017-11-17 CURRENT 1998-11-12 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THISTLEDOWN ESTATE MANAGEMENT LIMITED Company Secretary 2017-11-11 CURRENT 2004-08-11 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 14/16 WESTBOURNE GARDENS LIMITED Company Secretary 2017-11-03 CURRENT 2004-02-19 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 15 BOLTON ROAD (FREEHOLD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-10-30 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED WENDERHOLME MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-28 CURRENT 1978-09-20 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED TERMHOUSE (CAVENDISH GARDENS) MANAGEMENT LIMITED Company Secretary 2017-10-28 CURRENT 1977-05-16 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED FRONTRUNNER PROPERTIES LIMITED Company Secretary 2017-10-22 CURRENT 1986-03-25 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED HEATH MANSIONS FREEHOLD LIMITED Company Secretary 2017-10-21 CURRENT 1998-10-16 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED COLEBROOK FIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-14 CURRENT 2016-12-15 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BRIXENDEN HOUSE MANAGEMENT LIMITED Company Secretary 2017-10-09 CURRENT 2002-01-30 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE CENTRIKA MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2005-06-03 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED COBBETT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-30 CURRENT 2010-09-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE GATEHOUSE (CHISWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-30 CURRENT 2005-09-29 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE LANDINGS (OW) LIMITED Company Secretary 2017-09-29 CURRENT 2016-09-02 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED GROVE LODGE (KINGSTON) LIMITED Company Secretary 2017-09-29 CURRENT 1998-12-15 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED HAZELWOOD (EASTLEIGH) LIMITED Company Secretary 2017-09-29 CURRENT 2016-09-02 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED WOODLEA PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2012-11-06 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BRIDGE COURT CHRISTCHURCH LTD Company Secretary 2017-07-01 CURRENT 2013-07-22 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED REGAL HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2003-07-22 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED KETLEY HOUSE (WANDSWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2009-07-22 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE LIMES (WINCHESTER) LIMITED Company Secretary 2017-07-01 CURRENT 2016-03-07 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED FAIRFAX MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-12 CURRENT 1998-06-03 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED ST JAMES MEWS MANAGEMENT LIMITED Company Secretary 2017-05-19 CURRENT 2013-12-03 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERSIDE COURT (BISHOPSTOKE) RTM COMPANY LIMITED Company Secretary 2017-05-19 CURRENT 2016-12-01 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED GROVERS FIELD LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-03 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED DUNSELL'S STONE LIMITED Company Secretary 2017-04-01 CURRENT 2016-07-14 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED RWM (MANAGEMENT) LIMITED Company Secretary 2017-03-31 CURRENT 2006-02-16 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MINI MEWS LIMITED Company Secretary 2017-03-31 CURRENT 2010-01-27 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED CATHEDRAL VIEW (WINCHESTER) MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 2015-01-23 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED ALLBROOK MEADOW MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 2015-03-13 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BISHOPS PARK (NUMBER 3) MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-21 CURRENT 2002-02-15 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED WYEBRIDGE ESTATES LIMITED Company Secretary 2017-02-21 CURRENT 2000-02-07 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED WAITELANDS HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-21 CURRENT 1976-04-15 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED LITTLEFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-01 CURRENT 2015-01-26 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED STRATFORD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-21 CURRENT 1988-11-23 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED NO. 697 MANAGEMENT LIMITED Company Secretary 2017-01-21 CURRENT 1969-07-10 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BRACKEN HOUSE (RTM) COMPANY LIMITED Company Secretary 2017-01-21 CURRENT 2015-07-22 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BEREWEEKE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-14 CURRENT 2001-10-18 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE CHASE (EPSOM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-14 CURRENT 2000-01-13 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED FINLEY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2009-03-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED STANDEN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 1987-04-01 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MAXWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1998-04-09 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1972-09-29 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED PUMP HOUSE MEWS MANAGEMENT (WINCHESTER) COMPANY LIMITED Company Secretary 2016-05-28 CURRENT 2009-05-19 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED CASBROOK FIELDS (MICHELMERSH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-26 CURRENT 2009-08-03 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED TIFFANY HEIGHTS MANAGEMENT LIMITED Company Secretary 2016-04-05 CURRENT 1999-03-10 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED LAURA CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-08 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED WATERFORD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-14 CURRENT 2015-02-02 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED STEVENSON MANAGEMENT COMPANY (WANDSWORTH) LIMITED Company Secretary 2016-02-01 CURRENT 1986-04-22 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED RUSSELL ROAD DEVELOPMENT LIMITED Company Secretary 2016-02-01 CURRENT 2011-05-06 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED CANNON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1992-05-11 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED THE WHITE HOUSE (TOOTING) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 2001-05-31 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED MAYBURY ROUGH MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2005-05-25 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED ST RONAN'S HOUSE LIMITED Company Secretary 2015-12-14 CURRENT 2007-03-19 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED COBBETT COURT (FREEHOLD) LIMITED Company Secretary 2015-12-01 CURRENT 2015-02-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 65 MOUNT ARARAT LTD Company Secretary 2015-11-02 CURRENT 1996-05-17 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED LOXWOOD (FERNDOWN) MANAGEMENT LIMITED Company Secretary 2015-11-01 CURRENT 2008-10-08 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 30 LANDGUARD ROAD SHIRLEY RTM COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 2014-10-17 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED STAPLE CHAMBERS MANAGEMENT CO. LIMITED Company Secretary 2015-10-01 CURRENT 2013-09-24 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED SHELBURNE COURT PUTNEY LIMITED Company Secretary 2015-08-01 CURRENT 1998-10-23 Active
GH PROPERTY MANAGEMENT SERVICES LIMITED 6 ST PETERS ROAD (UK) LTD Company Secretary 2012-02-08 CURRENT 2012-02-08 Dissolved 2013-08-27

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
2024-04-22Termination of appointment of Edgefield Estate Management (Farnham) Limited on 2024-04-22
2024-04-22Appointment of Mr Tony Reginald Pomfret as company secretary on 2024-04-22
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM Suite 1a Victoria House South Street Farnham GU9 7QU England
2024-04-22Director's details changed for Ms Jane Greggains on 2024-04-22
2024-04-22Director's details changed for Mr Adam Matthew Hawkins on 2024-04-22
2024-04-22Director's details changed for Mrs Helen Law Drysdale on 2024-04-22
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-11-08DIRECTOR APPOINTED MR ADAM MATTHEW HAWKINS
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-11-29AP04Appointment of Edgefield Estate Management (Farnham) Limited as company secretary on 2021-11-29
2021-11-29TM02Termination of appointment of Hml Company Secretarial Services Limited on 2021-11-28
2021-10-26AP01DIRECTOR APPOINTED MRS GILLIAN NEIGHBOUR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE NELL SIMMONS
2021-06-14CH01Director's details changed for Mr. David Francis Smith on 2018-07-20
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS SMITH
2021-06-14AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-03-25
2021-06-14TM02Termination of appointment of Gh Property Management Services Limited on 2021-03-25
2021-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/21 FROM C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD United Kingdom
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-01-07CH01Director's details changed for Mr. David Francis Smith on 2020-01-07
2020-01-06CH01Director's details changed for Joanna Penelope Clay on 2020-01-02
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-21AP01DIRECTOR APPOINTED MR. DAVID FRANCIS SMITH
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-26AA01Current accounting period shortened from 30/11/17 TO 28/09/17
2017-07-26AP04Appointment of Gh Property Management Services Limited as company secretary on 2017-07-01
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM C O John Mortimer Property Mgt Bagshot Road Bracknell Berkshire RG12 9SE
2017-07-11TM02Termination of appointment of Mortimer Secretaries Limited on 2017-06-16
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 13
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 13
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 13
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 13
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-14AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA WALNE
2010-01-14AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 182 EAST STREET EPSOM SURREY KT17 1ES
2010-01-03TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD
2009-11-19AR0117/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WALNE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE NELL SIMMONS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PENELOPE CLAY / 18/11/2009
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-14288aNEW DIRECTOR APPOINTED
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-20363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: FLAT 6 OLD KILN CRONDALL LANE FARNHAM SURREY GU9 7BQ
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-27288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED
2006-01-10363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-01-12288bSECRETARY RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2004-12-24CERTNMCOMPANY NAME CHANGED PORTULAR LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OLD KILN LESSEES 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 OLD KILN LESSEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD KILN LESSEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 OLD KILN LESSEES LIMITED

Intangible Assets
Patents
We have not found any records of OLD KILN LESSEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD KILN LESSEES LIMITED
Trademarks
We have not found any records of OLD KILN LESSEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD KILN LESSEES 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 (98000 - Residents property management) as OLD KILN LESSEES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OLD KILN LESSEES 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 OLD KILN LESSEES 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 OLD KILN LESSEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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