Kimberley Developments Limited

Company Name	Kimberley Developments Limited
Directors	Hugh Munro Bater Caseley and Philip Martin Pearce
Company Status	Active
Company Number	02480066
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Hugh Munro Bater Caseley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 St. James's Street London SW1A 1HD

Director Name	Mr Philip Martin Pearce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Street London SW1A 1HD

Secretary Name	Ms Julie Margaret Bridgford
Nationality	British
Status	Current
Appointed	25 January 2002(11 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	33 St.James's Street London SW1A 1HU

Director Name	David Michael Anderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(2 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 September 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 20 2 Ryder Street London SW1Y 6QA

Secretary Name	Mr Norman Charles Jackman
Nationality	British
Status	Resigned
Appointed	30 May 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 1998)
Role	Company Director
Correspondence Address	The Shippen South Hill Callington Cornwall PL17 7LW

Secretary Name	Richard Charles Innes Stoneman
Nationality	British
Status	Resigned
Appointed	14 July 1998(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	11 Gorse Road Petersfield Hampshire GU31 4HJ

Secretary Name	Mr Hugh Munro Bater Caseley
Nationality	British
Status	Resigned
Appointed	15 October 1998(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Clarendon Drive Putney London SW15 1AH

Contact

Website	cix.co.uk
Telephone	0845 0099175
Telephone region	Unknown

Location

Registered Address	33 St. James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50k at £1	Kimberley Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,410,538
Gross Profit	£499,581
Net Worth	£7,599,803
Cash	£1,674,072
Current Liabilities	£1,804,548

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month from now)

Charges

15 January 2007	Delivered on: 18 January 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 20 station road knowle solihull west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 April 2005	Delivered on: 10 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 85 park lane poynton stockport cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 February 2004	Delivered on: 11 February 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 91 park lane poynton greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 March 2001	Delivered on: 27 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as castlecroft garage,st thomas's church and 32 oak hill finchfield wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 April 2000	Delivered on: 11 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 November 2022	Delivered on: 3 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land on the east side of durham way, royston gateway, royston with title number HD598205. Outstanding
7 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment all the rights, title and interest and benefit in, to or arising under the contracts whatsoever present and future see image for full details. Outstanding
25 June 2010	Delivered on: 29 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 buckingham road rowley regis with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
10 May 2010	Delivered on: 12 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 oak street merridale wolverhampton t/n SF96815, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 March 2010	Delivered on: 22 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 153 warstones road penn wolverhampton t/no. WM116046 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 March 2010	Delivered on: 10 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 89 park lane poynton stockport t/n CH571050 all licences and all other agreements the proceeds of sale and the benefit of any rental deposit floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. Outstanding
12 February 2010	Delivered on: 20 February 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 95 park lane, poynton, stockport t/n CH244925 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 August 2009	Delivered on: 3 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title, interest and benefit in, to or arising under the contracts - an option agreement dated 11 july 2007, an option agreement dated 15 february 2008, an option agreement dated 9 april 2008, for details of further contracts charged please refer to form 395, see image for full details. Outstanding
24 August 2009	Delivered on: 3 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 100 park lane poynton stockport t/no CH587633 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 August 2009	Delivered on: 3 September 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 93 park lane poynton stockport t/no CH224549 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
2 October 2008	Delivered on: 6 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 97A park lane poynton stockport cheshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
20 March 2008	Delivered on: 25 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45 park lane poynton stockport cheshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 December 2007	Delivered on: 24 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 97 park lane poynton stockport cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 March 2007	Delivered on: 31 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 oak hill and adjoining gardens finchfield wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 February 2007	Delivered on: 23 February 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53 westgate street, ipswich, suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 April 1995	Delivered on: 28 April 1995 Satisfied on: 8 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1991	Delivered on: 15 February 1991 Satisfied on: 10 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2010	Delivered on: 11 June 2010 Satisfied on: 6 July 2011 Persons entitled: Garrion Estates Limited Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 3 edgewood garrion bridge lanark road larkhall. Fully Satisfied
19 May 2010	Delivered on: 21 May 2010 Satisfied on: 13 April 2011 Persons entitled: Waitrose Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the property described in appendix 2, all interest and rights in or relating to the property or the proceeds of sale of that property nor or in the future belonging to it, all plant and machinery now or in the future and all rental and other income and all debts and claims now or in the future due or owing to it under or in connection with any lease, agreement or licence relating to the property see image for full details. Fully Satisfied
24 January 1991	Delivered on: 1 February 1991 Satisfied on: 7 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second floor, 33 st james's street, london borough of city of westminster. Fully Satisfied
24 August 2009	Delivered on: 27 August 2009 Satisfied on: 13 April 2011 Persons entitled: Waitrose Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 85,91,97 and 97A park lane,t/no's CH537982;CH268938;CH467140 and CH562864 see image for full details. Fully Satisfied
13 November 2008	Delivered on: 19 November 2008 Satisfied on: 13 April 2011 Persons entitled: Merchant Place Property Partnership 61 Acting Through Its General Partner Crewkerne Property Partnership 61 (Gp) Limited Classification: Construction account charge Secured details: All monies due or to become due from the company to the phase 1 building contractor and the building contractor on any account whatsoever. Particulars: The account and the full credit balance thereon and all rights and benefits accuring to or arising in connection therewith. Fully Satisfied
26 July 1990	Delivered on: 2 August 1990 Satisfied on: 10 September 1994 Persons entitled: David Michael Anderson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 April 2024	Accounts for a small company made up to 30 June 2023 (16 pages)
9 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (15 pages)
3 November 2022	Registration of charge 024800660028, created on 1 November 2022 (40 pages)
1 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 30 June 2021 (27 pages)
10 July 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
30 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
22 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
11 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 February 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
11 July 2017	Notification of Kimberley Securities Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
11 July 2017	Notification of Kimberley Securities Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 March 2017	Full accounts made up to 30 June 2016 (33 pages)
30 March 2017	Full accounts made up to 30 June 2016 (33 pages)
11 June 2016	Satisfaction of charge 13 in full (4 pages)
11 June 2016	Satisfaction of charge 26 in full (4 pages)
11 June 2016	Satisfaction of charge 22 in full (4 pages)
11 June 2016	Satisfaction of charge 26 in full (4 pages)
11 June 2016	Satisfaction of charge 13 in full (4 pages)
11 June 2016	Satisfaction of charge 22 in full (4 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (4 pages)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (25 pages)
12 April 2016	Full accounts made up to 30 June 2015 (25 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (4 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (4 pages)
9 January 2015	Full accounts made up to 30 June 2014 (26 pages)
9 January 2015	Full accounts made up to 30 June 2014 (26 pages)
12 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
12 December 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
12 December 2014	Re-registration of Memorandum and Articles (18 pages)
12 December 2014	Re-registration from a public company to a private limited company (1 page)
12 December 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 (4 pages)
17 December 2013	Full accounts made up to 30 June 2013 (25 pages)
17 December 2013	Full accounts made up to 30 June 2013 (25 pages)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 30 June 2012 (23 pages)
19 December 2012	Full accounts made up to 30 June 2012 (23 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
6 January 2012	Full accounts made up to 30 June 2011 (28 pages)
6 January 2012	Full accounts made up to 30 June 2011 (28 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
4 January 2011	Full accounts made up to 30 June 2010 (23 pages)
2 August 2010	Secretary's details changed for Ms Julie Margaret Bridgford on 30 May 2010 (1 page)
2 August 2010	Registered office address changed from 33 St.James's Street London SW1A 1HU on 2 August 2010 (1 page)
2 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
2 August 2010	Secretary's details changed for Ms Julie Margaret Bridgford on 30 May 2010 (1 page)
2 August 2010	Registered office address changed from 33 St.James's Street London SW1A 1HU on 2 August 2010 (1 page)
2 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mr Hugh Munro Bater Caseley on 30 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Philip Martin Pearce on 30 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Hugh Munro Bater Caseley on 30 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Philip Martin Pearce on 30 May 2010 (2 pages)
2 August 2010	Registered office address changed from 33 St.James's Street London SW1A 1HU on 2 August 2010 (1 page)
16 July 2010	Auditor's resignation (2 pages)
16 July 2010	Auditor's resignation (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
11 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 25 (7 pages)
11 June 2010	Particulars of a mortgage or charge/MG09 / charge no: 25 (7 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 24 (10 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 24 (10 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 21 (9 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 21 (9 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
4 January 2010	Full accounts made up to 30 June 2009 (19 pages)
4 January 2010	Full accounts made up to 30 June 2009 (19 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 18 (8 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 18 (8 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 19 (9 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 19 (9 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 16 (8 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 16 (8 pages)
22 June 2009	Return made up to 30/05/09; full list of members (3 pages)
22 June 2009	Return made up to 30/05/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 30 June 2008 (19 pages)
22 January 2009	Full accounts made up to 30 June 2008 (19 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 15 (6 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
6 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
24 June 2008	Return made up to 30/05/08; full list of members (3 pages)
24 June 2008	Return made up to 30/05/08; full list of members (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 January 2008	Full accounts made up to 30 June 2007 (19 pages)
31 January 2008	Full accounts made up to 30 June 2007 (19 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2007	Particulars of mortgage/charge (3 pages)
24 December 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Return made up to 30/05/07; full list of members (2 pages)
18 June 2007	Return made up to 30/05/07; full list of members (2 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 30 June 2005 (18 pages)
2 February 2006	Full accounts made up to 30 June 2005 (18 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
10 June 2005	Return made up to 30/05/05; full list of members (3 pages)
10 June 2005	Return made up to 30/05/05; full list of members (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Full accounts made up to 30 June 2003 (17 pages)
30 January 2004	Full accounts made up to 30 June 2003 (17 pages)
9 June 2003	Return made up to 30/05/03; full list of members (7 pages)
9 June 2003	Return made up to 30/05/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 30 June 2002 (16 pages)
3 February 2003	Full accounts made up to 30 June 2002 (16 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
12 June 2002	Return made up to 30/05/02; full list of members (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 30 June 2001 (16 pages)
2 November 2001	Full accounts made up to 30 June 2001 (16 pages)
13 June 2001	Return made up to 30/05/01; full list of members (7 pages)
13 June 2001	Return made up to 30/05/01; full list of members (7 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 30 June 2000 (15 pages)
1 February 2001	Full accounts made up to 30 June 2000 (15 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 30 June 1999 (16 pages)
2 February 2000	Full accounts made up to 30 June 1999 (16 pages)
2 June 1999	Return made up to 30/05/99; no change of members (4 pages)
2 June 1999	Return made up to 30/05/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 30 June 1998 (13 pages)
3 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
3 June 1998	Return made up to 30/05/98; full list of members (6 pages)
3 June 1998	Return made up to 30/05/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 30 June 1997 (14 pages)
1 February 1998	Full accounts made up to 30 June 1997 (14 pages)
6 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Full accounts made up to 30 June 1996 (13 pages)
29 January 1997	Full accounts made up to 30 June 1996 (13 pages)
20 June 1996	Return made up to 30/05/96; no change of members (4 pages)
20 June 1996	Return made up to 30/05/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 30 June 1995 (18 pages)
11 December 1995	Full accounts made up to 30 June 1995 (18 pages)
5 June 1995	Return made up to 30/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 June 1995	Return made up to 30/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
8 July 1994	Company name changed\certificate issued on 08/07/94 (2 pages)
6 August 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
6 August 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
5 July 1990	Memorandum and Articles of Association (13 pages)
5 July 1990	Memorandum and Articles of Association (13 pages)

Kimberley Developments Limited

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