Kimberley Investments Limited

Company Name	Kimberley Investments Limited
Directors	Hugh Munro Bater Caseley and Philip Martin Pearce
Company Status	Active
Company Number	02857105
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Hugh Munro Bater Caseley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 1994(5 months after company formation)
Appointment Duration	30 years, 2 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	02 March 1994(5 months after company formation)
Appointment Duration	30 years, 2 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(8 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	33 St. James's Street London SW1A 1HD

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Carolyn Haydn Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 March 1994)
Role	Housewife Plus
Correspondence Address	Cote House Aston Banpton Oxfordshire OX18 2EG

Director Name	David Michael Anderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	Cote House Aston Bampton Oxfordshire OX18 2EG

Secretary Name	David Michael Anderson
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Cote House Aston Bampton Oxfordshire OX18 2EG

Secretary Name	Mr Norman Charles Jackman
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 months, 1 week after company formation)
Appointment Duration	4 years (resigned 14 July 1998)
Role	Secretary
Correspondence Address	The Shippen South Hill Callington Cornwall PL17 7LW

Secretary Name	Richard Charles Innes Stoneman
Nationality	British
Status	Resigned
Appointed	14 July 1998(4 years, 9 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(5 years 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

Telephone	020 79305600
Telephone region	London

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

3 at £1	Kimberley Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£128,119
Gross Profit	£67,833
Net Worth	£1,679,357
Cash	£116,824
Current Liabilities	£492,968

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 September 2023 (7 months, 3 weeks ago)
Next Return Due	11 October 2024 (4 months, 3 weeks from now)

Charges

13 May 2004	Delivered on: 15 May 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 f/h proeprty k/a 15-17 oakmount road, chandlers ford. 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
12 March 2002	Delivered on: 15 March 2002 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: By way of legal mortgage the property k/a ossington way, newark. 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
21 May 2001	Delivered on: 24 May 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: Freehold property k/a 7 to 9 market street falmouth cornwall t/n CL84247. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 March 2001	Delivered on: 29 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities incurred by kimberley developments PLC and by the company to the chargee. Particulars: F/H property k/a apsley house 27/29 london road twyford berkshire. 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
11 February 1997	Delivered on: 13 February 1997 Satisfied on: 13 April 2011 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture 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 7-9 market st,falmouth,cornwall; t/no cl 84247; the goodwill of business and benefit of all licences,consents,certificates,permits,etc; see form 395. undertaking and all property and assets. Fully Satisfied
15 June 1995	Delivered on: 20 June 1995 Satisfied on: 13 April 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the charge being all that f/h property k/a 9 salisbury street blandford forum dorset title number DT216436, 11 salisbury street blandford forum dorset title number DT217451 and 7 to 9 market street falmouth cornwall title number CL84247 and by way of floating charge the whole of the undertaking property rights and assets of the chargor both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
7 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
5 April 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
8 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
9 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
7 February 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
2 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 March 2017	Full accounts made up to 30 June 2016 (12 pages)
30 March 2017	Full accounts made up to 30 June 2016 (12 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
11 June 2016	Satisfaction of charge 6 in full (4 pages)
11 June 2016	Satisfaction of charge 5 in full (4 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (4 pages)
6 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3 (4 pages)
3 January 2015	Full accounts made up to 30 June 2014 (16 pages)
3 January 2015	Full accounts made up to 30 June 2014 (16 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3 (4 pages)
16 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 3 (4 pages)
17 December 2013	Full accounts made up to 30 June 2013 (15 pages)
17 December 2013	Full accounts made up to 30 June 2013 (15 pages)
28 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
28 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3 (4 pages)
19 December 2012	Full accounts made up to 30 June 2012 (14 pages)
19 December 2012	Full accounts made up to 30 June 2012 (14 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 June 2011 (15 pages)
7 February 2012	Full accounts made up to 30 June 2011 (15 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Registered office address changed from 33 St James's Street London SW1A 1HD on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 33 St James's Street London SW1A 1HD on 26 October 2011 (1 page)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Full accounts made up to 30 June 2010 (17 pages)
4 January 2011	Full accounts made up to 30 June 2010 (17 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
16 July 2010	Auditor's resignation (2 pages)
16 July 2010	Auditor's resignation (2 pages)
4 January 2010	Full accounts made up to 30 June 2009 (15 pages)
4 January 2010	Full accounts made up to 30 June 2009 (15 pages)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Secretary's details changed for Julie Margaret Bridgford on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Julie Margaret Bridgford on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Philip Martin Pearce on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Julie Margaret Bridgford on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Hugh Munro Bater Caseley on 1 October 2009 (2 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
22 January 2009	Full accounts made up to 30 June 2008 (16 pages)
7 October 2008	Return made up to 27/09/08; full list of members (3 pages)
7 October 2008	Return made up to 27/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 33 st james's street london SW1A 1HD (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 33 st james's street london SW1A 1HD (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
15 October 2007	Return made up to 27/09/07; full list of members (2 pages)
15 October 2007	Return made up to 27/09/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 30 June 2006 (17 pages)
6 February 2007	Full accounts made up to 30 June 2006 (17 pages)
23 October 2006	Return made up to 27/09/06; full list of members (2 pages)
23 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 30 June 2005 (14 pages)
2 February 2006	Full accounts made up to 30 June 2005 (14 pages)
24 October 2005	Return made up to 27/09/05; full list of members (2 pages)
24 October 2005	Return made up to 27/09/05; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	Return made up to 27/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Full accounts made up to 30 June 2003 (15 pages)
30 January 2004	Full accounts made up to 30 June 2003 (15 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
10 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (7 pages)
3 February 2003	Full accounts made up to 30 June 2002 (15 pages)
3 February 2003	Full accounts made up to 30 June 2002 (15 pages)
4 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
29 January 2002	Full accounts made up to 30 June 2001 (12 pages)
29 January 2002	Full accounts made up to 30 June 2001 (12 pages)
22 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 27/09/01; full list of members 363(287) ‐ Registered office changed on 22/10/01 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
6 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (7 pages)
6 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 (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 (13 pages)
2 February 2000	Full accounts made up to 30 June 1999 (13 pages)
8 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed (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)
3 November 1998	Return made up to 27/09/98; no change of members (4 pages)
3 November 1998	Return made up to 27/09/98; no change of members (4 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 30 June 1997 (12 pages)
1 February 1998	Full accounts made up to 30 June 1997 (12 pages)
6 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 February 1997	Particulars of mortgage/charge (7 pages)
13 February 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Full accounts made up to 30 June 1996 (11 pages)
29 January 1997	Full accounts made up to 30 June 1996 (11 pages)
14 October 1996	Return made up to 27/09/96; no change of members (4 pages)
14 October 1996	Return made up to 27/09/96; no change of members (4 pages)
11 December 1995	Full accounts made up to 30 June 1995 (11 pages)
11 December 1995	Full accounts made up to 30 June 1995 (11 pages)
9 October 1995	Return made up to 27/09/95; no change of members (6 pages)
9 October 1995	Return made up to 27/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Kimberley Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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