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KILMISTON HOUSE MANAGEMENT COMPANY LIMITED

Learn more about KILMISTON HOUSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 QUEENS ROAD, HERSHAM, SURREY, KT12 5LS

KILMISTON HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00859697
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.02
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APPOINTMENT TERMINATED, SECRETARY KENNETH TINSLAY
Form type: TM02
Date: 2016.06.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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28/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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28/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.28
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22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.22
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DIRECTOR APPOINTED MRS LINDA SEAL
Form type: AP01
Date: 2013.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTON
Form type: TM01
Date: 2013.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HARRY TINSLAY / 21/05/2013
Form type: CH03
Date: 2013.06.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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12/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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DIRECTOR APPOINTED MR ANTHONY WESTON
Form type: AP01
Date: 2011.08.09
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12/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PEGGY PLEYDELL
Form type: TM01
Date: 2011.08.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH TINSLAY
Form type: TM01
Date: 2011.02.24
£2.95
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12/07/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/05/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY TINSLAY / 11/05/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRY TINSLAY / 11/05/2010
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY PLEYDELL / 11/05/2010
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED MS APRIL LANE
Form type: AP01
Date: 2011.02.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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ANNUAL RETURN MADE UP TO 12/07/09
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BURKE
Form type: 288b
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED DAVID WILLIAMS
Form type: 288a
Date: 2009.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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ANNUAL RETURN MADE UP TO 30/05/08
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363s
Date: 2007.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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ANNUAL RETURN MADE UP TO 30/05/06
Form type: 363s
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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ANNUAL RETURN MADE UP TO 30/05/05
Form type: 363s
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 52 EASTWICK ROAD, WALTON ON THAMES, SURREY, KT12 5AR
Form type: 287
Date: 2005.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ANNUAL RETURN MADE UP TO 30/05/04
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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ANNUAL RETURN MADE UP TO 30/05/03
Form type: 363s
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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ANNUAL RETURN MADE UP TO 30/05/02
Form type: 363s
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ANNUAL RETURN MADE UP TO 30/05/01
Form type: 363s
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19

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Company directors and board members:

APRIL LANE (current)
Director, ADMIN ASSISTANT, 2010.05.11
14 QUEENS ROAD HERSHAM , SURREY
KT12 5LS
LINDA SEAL (current)
Director, SOLICITOR, 2013.05.21
14 QUEENS ROAD HERSHAM , SURREY
KT12 5LS
DAVID WILLIAMS (current)
Director, UNEMPLOYED, 2009.05.19
4 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
LORETTE GIBELLI (resigned)
Secretary, 1992.05.30 - 1997.04.24
6 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
ALISON JANE LAMB (resigned)
Secretary, TEACHER, 2002.09.18 - 2004.06.23
10 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
PEGGY PLEYDELL (resigned)
Secretary, POST OFFICE CLERK, 1999.05.06 - 2002.09.18
1 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
NATALIE ANNE SMITH (resigned)
Secretary, HUMAN RESOURCES ASSISTANT, 1997.04.24 - 1999.03.19
6 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
KENNETH HARRY TINSLAY (resigned)
Secretary, RETIRED, 2004.06.23 - 2016.06.01
42 GLEBELAND GARDENS , SHEPPERTON
TW17 9DH, MIDDLESEX
ENGLAND
PETER DENNISON HENDERSON BENGE (resigned)
Director, RETIRED, 2000.11.07 - 2001.11.30
8 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
KEITH BURKE (resigned)
Director, GROUP H R MANAGER, 2001.03.28 - 2009.05.19
26 MANYGATE LANE , SHEPPERTON
TW17 9ED, MIDDLESEX
LORETTE GIBELLI (resigned)
Director, NURSERY NURSE, 1991.11.01 - 1997.04.24
6 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
ANN HINDLE (resigned)
Director, HOUSEWIFE, 1992.05.30 - 1999.04.30
4 KILMISTON HOUSE , SHEPPERTON
TW17 9ES, MIDDLESEX
JOSEPHINE ANN KENNY (resigned)
Director, RETIRED, 1998.07.31 - 2000.06.09
7 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
SUSAN ELAINE KETTLE (resigned)
Director, PENSION CONSULTANT, 1999.04.14 - 2000.11.20
10 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
ALISON JANE LAMB (resigned)
Director, TEACHER, 2002.09.18 - 2004.06.23
10 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
PEGGY PLEYDELL (resigned)
Director, RETIRED LADY, 2004.06.23 - 2011.05.24
1 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
PEGGY PLEYDELL (resigned)
Director, POST OFFICE CLERK, 1999.05.06 - 2002.09.18
1 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
NATALIE ANNE SMITH (resigned)
Director, HUMAN RESOURCES ASSISTANT, 1997.04.24 - 1999.03.19
6 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
KENNETH HARRY TINSLAY (resigned)
Director, RETIRED, 2002.01.09 - 2010.05.11
33 SUTHERLAND AVENUE , LOWER SUNBURY
TW16 6LL, MIDDLESEX
SUSAN ELAINE TYLER (resigned)
Director, PENSION CONSULTANT, 1995.01.26 - 1998.07.30
10 KILMISTON HOUSE MANYGATE LANE , SHEPPERTON
TW17 9ES, MIDDLESEX
ANTHONY WESTON (resigned)
Director, ENGINEER, 2011.05.24 - 2013.05.21
14 QUEENS ROAD HERSHAM , SURREY
KT12 5LS

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KILMISTON HOUSE MANAGEMENT COMPANY 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: 2016.06.09. Reload the data