Kilmiston House Management Company Limited

Company Name	Kilmiston House Management Company Limited
Directors	John Alan Carpenter and Keith Finbar Burke
Company Status	Active
Company Number	00859697
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1965(58 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Whyte
Status	Current
Appointed	20 April 2021(55 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN

Director Name	Mr John Alan Carpenter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN

Director Name	Mr Keith Finbar Burke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 August 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of People
Country of Residence	England
Correspondence Address	C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN

Director Name	Lorette Gibelli
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(26 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1997)
Role	Nursery Nurse
Correspondence Address	6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Mrs Ann Hindle
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(26 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Housewife
Correspondence Address	4 Kilmiston House Shepperton Middlesex TW17 9ES

Secretary Name	Lorette Gibelli
Nationality	British
Status	Resigned
Appointed	30 May 1992(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Susan Elaine Tyler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 1998)
Role	Pension Consultant
Correspondence Address	10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Natalie Anne Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1999)
Role	Human Resources Assistant
Correspondence Address	6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Secretary Name	Natalie Anne Smith
Nationality	British
Status	Resigned
Appointed	24 April 1997(31 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1999)
Role	Human Resources Assistant
Correspondence Address	6 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Josephine Ann Kenny
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2000)
Role	Retired
Correspondence Address	7 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Susan Elaine Kettle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2000)
Role	Pension Consultant
Correspondence Address	10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Mrs Peggy Pleydell
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2002)
Role	Post Office Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Secretary Name	Mrs Peggy Pleydell
Nationality	British
Status	Resigned
Appointed	06 May 1999(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2002)
Role	Post Office Clerk
Country of Residence	United Kingdom
Correspondence Address	1 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Peter Dennison Henderson Benge
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(35 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Retired
Correspondence Address	8 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Keith Burke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2001(35 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 May 2009)
Role	Group HR Manager
Correspondence Address	26 Manygate Lane Shepperton Middlesex TW17 9ED

Director Name	Mr Kenneth Harry Tinslay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(36 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Sutherland Avenue Lower Sunbury Middlesex TW16 6LL

Director Name	Alison Jane Lamb
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2004)
Role	Teacher
Correspondence Address	10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Secretary Name	Alison Jane Lamb
Nationality	British
Status	Resigned
Appointed	18 September 2002(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2004)
Role	Teacher
Correspondence Address	10 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Secretary Name	Mr Kenneth Harry Tinslay
Nationality	British
Status	Resigned
Appointed	23 June 2004(38 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Glebeland Gardens Shepperton Middlesex TW17 9DH

Director Name	Mr David Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(43 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 January 2024)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Kilmiston House Manygate Lane Shepperton Middlesex TW17 9ES

Director Name	Ms April Lane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(44 years, 8 months after company formation)
Appointment Duration	8 years (resigned 29 May 2018)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	14 Queens Road Hersham Surrey KT12 5LS

Director Name	Mr Anthony Weston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(45 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Queens Road Hersham Surrey KT12 5LS

Director Name	Mrs Linda Seal
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(47 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Queens Road Hersham Surrey KT12 5LS

Director Name	Melanie Jane Wilcock
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN

Director Name	Mr Anthony John Weston.
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2024)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	C/O Whitemews Property Management 24 Holborn Viadu London EC1A 2BN

Location

Registered Address	C/O Whitemews Property Management 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,533
Cash	£5,724
Current Liabilities	£793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

9 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
22 August 2022	Appointment of Mr Keith Finbar Burke as a director on 20 August 2022 (2 pages)
20 August 2022	Termination of appointment of Melanie Jane Wilcock as a director on 20 August 2022 (1 page)
20 August 2022	Appointment of Mr Anthony John Weston. as a director on 10 August 2022 (2 pages)
20 August 2022	Appointment of Mr John Alan Carpenter as a director on 13 August 2022 (2 pages)
7 July 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 April 2021	Appointment of Mr David Whyte as a secretary on 20 April 2021 (2 pages)
19 April 2021	Registered office address changed from 14 Queens Road Hersham Surrey KT12 5LS to C/O Whitemews Property Management 24 Holborn Viaduct London EC1A 2BN on 19 April 2021 (1 page)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Linda Seal as a director on 15 January 2020 (1 page)
24 January 2020	Appointment of Melanie Jane Wilcock as a director on 15 January 2020 (2 pages)
31 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 May 2018	Termination of appointment of April Lane as a director on 29 May 2018 (1 page)
30 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 no member list (4 pages)
2 June 2016	Termination of appointment of Kenneth Harry Tinslay as a secretary on 1 June 2016 (1 page)
2 June 2016	Annual return made up to 28 May 2016 no member list (4 pages)
2 June 2016	Termination of appointment of Kenneth Harry Tinslay as a secretary on 1 June 2016 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Annual return made up to 28 May 2015 no member list (4 pages)
4 June 2015	Annual return made up to 28 May 2015 no member list (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (4 pages)
28 May 2014	Annual return made up to 28 May 2014 no member list (4 pages)
22 June 2013	Appointment of Mrs Linda Seal as a director (2 pages)
22 June 2013	Annual return made up to 22 June 2013 no member list (4 pages)
22 June 2013	Annual return made up to 22 June 2013 no member list (4 pages)
22 June 2013	Termination of appointment of Anthony Weston as a director (1 page)
22 June 2013	Appointment of Mrs Linda Seal as a director (2 pages)
22 June 2013	Termination of appointment of Anthony Weston as a director (1 page)
22 June 2013	Secretary's details changed for Mr Kenneth Harry Tinslay on 21 May 2013 (2 pages)
22 June 2013	Secretary's details changed for Mr Kenneth Harry Tinslay on 21 May 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2012	Annual return made up to 12 July 2012 no member list (4 pages)
18 July 2012	Annual return made up to 12 July 2012 no member list (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2011	Appointment of Mr Anthony Weston as a director (2 pages)
9 August 2011	Annual return made up to 12 July 2011 no member list (3 pages)
9 August 2011	Appointment of Mr Anthony Weston as a director (2 pages)
9 August 2011	Termination of appointment of Peggy Pleydell as a director (1 page)
9 August 2011	Annual return made up to 12 July 2011 no member list (3 pages)
9 August 2011	Termination of appointment of Peggy Pleydell as a director (1 page)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Termination of appointment of Kenneth Tinslay as a director (1 page)
24 February 2011	Termination of appointment of Kenneth Tinslay as a director (1 page)
23 February 2011	Director's details changed for Peggy Pleydell on 11 May 2010 (2 pages)
23 February 2011	Annual return made up to 12 July 2010 no member list (5 pages)
23 February 2011	Director's details changed for David Williams on 11 May 2010 (2 pages)
23 February 2011	Annual return made up to 12 July 2010 no member list (5 pages)
23 February 2011	Director's details changed for Kenneth Harry Tinslay on 11 May 2010 (1 page)
23 February 2011	Director's details changed for Kenneth Harry Tinslay on 11 May 2010 (1 page)
23 February 2011	Director's details changed for Peggy Pleydell on 11 May 2010 (2 pages)
23 February 2011	Appointment of Ms April Lane as a director (2 pages)
23 February 2011	Appointment of Ms April Lane as a director (2 pages)
23 February 2011	Director's details changed for Kenneth Harry Tinslay on 11 May 2010 (2 pages)
23 February 2011	Director's details changed for Kenneth Harry Tinslay on 11 May 2010 (2 pages)
23 February 2011	Director's details changed for David Williams on 11 May 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2009	Director appointed david williams (2 pages)
14 July 2009	Annual return made up to 12/07/09 (10 pages)
14 July 2009	Appointment terminated director keith burke (1 page)
14 July 2009	Director appointed david williams (2 pages)
14 July 2009	Annual return made up to 12/07/09 (10 pages)
14 July 2009	Appointment terminated director keith burke (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2008	Annual return made up to 30/05/08 (3 pages)
13 October 2008	Annual return made up to 30/05/08 (3 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 August 2007	Annual return made up to 30/05/07 (4 pages)
29 August 2007	Annual return made up to 30/05/07 (4 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 August 2006	Annual return made up to 30/05/06 (4 pages)
25 August 2006	Annual return made up to 30/05/06 (4 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
18 August 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Annual return made up to 30/05/05 (4 pages)
31 August 2005	Annual return made up to 30/05/05 (4 pages)
22 March 2005	Registered office changed on 22/03/05 from: 52 eastwick road walton on thames surrey KT12 5AR (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 52 eastwick road walton on thames surrey KT12 5AR (1 page)
17 March 2005	Auditor's resignation (2 pages)
17 March 2005	Auditor's resignation (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	New secretary appointed (2 pages)
24 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed (4 pages)
24 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed (4 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Full accounts made up to 31 December 2003 (9 pages)
1 August 2003	Annual return made up to 30/05/03 (4 pages)
1 August 2003	Annual return made up to 30/05/03 (4 pages)
1 August 2003	Full accounts made up to 31 December 2002 (9 pages)
1 August 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
27 June 2002	Annual return made up to 30/05/02 (4 pages)
27 June 2002	Annual return made up to 30/05/02 (4 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
12 June 2001	Annual return made up to 30/05/01 (4 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Annual return made up to 30/05/01 (4 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director's particulars changed (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Annual return made up to 30/05/00 (4 pages)
31 May 2000	Annual return made up to 30/05/00 (4 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
20 June 1999	Annual return made up to 30/05/99 (6 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Annual return made up to 30/05/99 (6 pages)
20 June 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
16 July 1998	Annual return made up to 30/05/98 (4 pages)
16 July 1998	Annual return made up to 30/05/98 (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Annual return made up to 30/05/97 (4 pages)
30 June 1997	Annual return made up to 30/05/97 (4 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1996	Annual return made up to 30/05/96 (4 pages)
9 June 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1996	Annual return made up to 30/05/96 (4 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Kilmiston House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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