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KIMBLEWICK PROPERTIES LIMITED

Learn more about KIMBLEWICK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DODD'S CHARITY ,, KIMBLEWICK, AYLESBURY, BUCKINGHAMSHIRE, HP17 8TA

KIMBLEWICK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00539246
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.14
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 3
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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SAIL ADDRESS CHANGED FROM:, 13 RICHMONDWOOD, ASCOT, BERKSHIRE, SL5 0JG, ENGLAND
Form type: AD02
Date: 2014.11.18
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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SAIL ADDRESS CHANGED FROM:, ST MICHAEL'S GRANGE OSBORNE LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6ED, UNITED KINGDOM
Form type: AD02
Date: 2013.11.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT PRATT / 29/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MANN / 29/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS COLLINS / 29/10/2009
Form type: CH01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, BKB YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2009.10.22
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
Form type: 225
Date: 2007.08.29
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REGISTERED OFFICE CHANGED ON 29/08/07 FROM:, RICHARDSONS, 30 UPPER HIGH STREET, THAME, OXFORDSHIRE OX9 3EZ
Form type: 287
Date: 2007.08.29
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.02
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, 3 WORCESTER STREET, OXFORD, OXFORDSHIRE, OX1 2PZ
Form type: 287
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, 1 ST GILES, OXFORD, OX1 3JR
Form type: 287
Date: 1997.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22

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Company directors and board members:

RODNEY MANN (current)
Secretary, 2001.01.22
UPPER FARM WHEATFIELD , THAME
OX9 7DJ, OXFORDSHIRE
CHRISTOPHER DOUGLAS COLLINS (current)
Director, COMPANY DIRECTOR, 1996.07.25
HAWTHORN FARM , GREAT MISSENDEN
HP16 0RL, BUCKINGHAMSHIRE
RODNEY MANN (current)
Director, NON-EXECUTIVE DIRECTOR, 1996.07.25
UPPER FARM WHEATFIELD , THAME
OX9 7DJ, OXFORDSHIRE
GEORGE ROBERT PRATT (current)
Director, FARMER, 1991.12.07
CHURCH FARM CHURCH ROAD TOTTERNHOE , DUNSTABLE
LU6 1RE, BEDFORDSHIRE
JONATHAN CHARLES HARWOOD ANELAY (resigned)
Secretary, 1991.12.07 - 1998.01.17
GREY GABLES 60 LINKSIDE AVENUE , OXFORD
OX2 8JB, OXFORDSHIRE
DAFF RICHARDSON (resigned)
Secretary, 1998.01.28 - 2001.01.22
LANGTON HOUSE CLEVELEY , CHIPPING NORTON
OX7 4DX, OXFORDSHIRE
WILLIAM BIRCH REYNARDSON (resigned)
Director, BARRISTER AT LAW, 1991.12.07 - 1996.07.25
ADWELL HOUSE , ADWELL
OX9 7DQ, OXFORDSHIRE
RICHARD GREENWOOD TETLEY (resigned)
Director, FARMER, 1991.12.07 - 1996.07.25
COW LEYS NEWTOWN LITTLE COMPTON , MORETON IN MARSH
GL56 0SL, GLOUCESTERSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 167,346 + 42.61 % £ 117,346
Tangible Fixed Assets £ 167,346 + 42.61 % £ 117,346
Shareholder Funds £ 3 £ 3
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Total Assets Less Current Liabilities £ 3 £ 3
Net Current Assets Liabilities £ 167,343 + 42.61 % £ 117,343
Creditors Due Within One Year £ 167,343 + 42.61 % £ 117,343
Tangible Fixed Assets Cost Or Valuation £ 167,346 + 42.61 % £ 117,346

Companies near to KIMBLEWICK PROPERTIES ltd.

Information about the Private Limited Company KIMBLEWICK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data