Kimbolton Lodge Limited

Company Name	Kimbolton Lodge Limited
Company Status	Active
Company Number	03427293
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Andrew Sutherland Rowe
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(3 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kimbolten Lodge 1 Kimbolton Rd Bedford MK40 2NT

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Current
Appointed	05 September 2006(9 years after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Mr Torsten Alexander Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	31 May 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Director
Country of Residence	England
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Michael Lionel Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Briar Road Kenton Middlesex HA3 0DP

Director Name	Keith Lassman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Oaks Oxhey Hertfordshire WD19 4LR

Secretary Name	Mr Michael Lionel Harris
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Briar Road Kenton Middlesex HA3 0DP

Director Name	David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2002)
Role	Accountant
Correspondence Address	The Millers House Ampney Crucis Cirencester Gloucestershire CL7 5RR

Director Name	Michael John Newman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Southover Springfield Lane Colgate West Sussex RH12 4TA

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillpoint Loudwater Lane, Loudwater Rickmansworth WD3 4HW

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Mr David John Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Wheeler Avenue Penn High Wycombe HP10 8EN

Contact

Website	kimboltonlodge.com
Telephone	01234 355918
Telephone region	Bedford

Location

Registered Address	St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

603.5k at £0.5	Andrew Sutherland Rowe 50.00% Ordinary
603.5k at £0.5	Downing One Vct PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,378,173
Cash	£60,894
Current Liabilities	£118,680

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

7 January 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
20 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
5 October 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
8 October 2020	Director's details changed for Mr Torsten Alexander Mack on 31 March 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
7 October 2020	Change of details for Downing One Vct Plc as a person with significant control on 1 October 2017 (2 pages)
22 November 2019	Change of details for Mr Andrew Sutherland Rowe as a person with significant control on 15 November 2019 (2 pages)
22 November 2019	Director's details changed for Mr Andrew Sutherland Rowe on 15 November 2019 (2 pages)
18 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
4 June 2019	Termination of appointment of David John Taylor as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019 (2 pages)
24 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
6 November 2017	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017 (1 page)
10 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
10 October 2017	Director's details changed for Mr Graham Nicholas Elliot on 1 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
10 October 2017	Director's details changed for Mr Graham Nicholas Elliot on 1 September 2017 (2 pages)
9 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to St Magnus House 3 Lower Thames Street London EC3R 6HD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to St Magnus House 3 Lower Thames Street London EC3R 6HD on 9 October 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 February 2016	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015 (1 page)
15 February 2016	Appointment of Mr David John Taylor as a director on 26 November 2015 (2 pages)
15 February 2016	Appointment of Mr David John Taylor as a director on 26 November 2015 (2 pages)
15 February 2016	Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015 (1 page)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 603,500 (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 603,500 (7 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 603,500 (7 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 603,500 (7 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 603,500 (7 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 603,500 (7 pages)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 603,500 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 603,500 (7 pages)
11 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 603,500 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
25 May 2011	Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 October 2010	Termination of appointment of Sushilkumar Radia as a director (1 page)
14 October 2010	Termination of appointment of Sushilkumar Radia as a director (1 page)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
3 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge London SW1V 1AU on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge London SW1V 1AU on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge London SW1V 1AU on 3 September 2010 (1 page)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 May 2009	Director appointed mr graham nicholas elliot (2 pages)
21 May 2009	Director appointed mr graham nicholas elliot (2 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 September 2008	Director's change of particulars / nicholas lewis / 05/12/2006 (2 pages)
10 September 2008	Capitals not rolled up (2 pages)
10 September 2008	Capitals not rolled up (2 pages)
10 September 2008	Director's change of particulars / nicholas lewis / 05/12/2006 (2 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 September 2007	Return made up to 01/09/07; full list of members (7 pages)
13 September 2007	Return made up to 01/09/07; full list of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
12 October 2006	Return made up to 01/09/06; full list of members (8 pages)
12 October 2006	Return made up to 01/09/06; full list of members (8 pages)
20 September 2006	Ad 27/06/06--------- £ si [email protected]=3500 £ ic 600000/603500 (2 pages)
20 September 2006	Ad 27/06/06--------- Â£ si [email protected]=3500 Â£ ic 600000/603500 (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (3 pages)
15 September 2006	New secretary appointed (3 pages)
15 September 2006	Secretary resigned (1 page)
19 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
13 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
21 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
25 August 2004	Return made up to 01/09/04; full list of members (7 pages)
25 August 2004	Return made up to 01/09/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
21 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 October 2003	Return made up to 01/09/03; full list of members (7 pages)
17 October 2003	Return made up to 01/09/03; full list of members (7 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2002	Secretary's particulars changed (1 page)
13 May 2002	Secretary's particulars changed (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 November 2001	Auditor's resignation (1 page)
5 November 2001	Auditor's resignation (1 page)
12 September 2001	Return made up to 01/09/01; full list of members (7 pages)
12 September 2001	Return made up to 01/09/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 30 June 2000 (10 pages)
10 July 2001	Full accounts made up to 30 June 2000 (10 pages)
28 February 2001	Return made up to 01/09/00; full list of members (7 pages)
28 February 2001	Return made up to 01/09/00; full list of members (7 pages)
14 February 2001	Full accounts made up to 30 June 1999 (13 pages)
14 February 2001	Full accounts made up to 30 June 1999 (13 pages)
27 October 1999	Return made up to 31/08/99; full list of members (8 pages)
27 October 1999	Return made up to 31/08/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 30 June 1998 (13 pages)
9 March 1999	Full accounts made up to 30 June 1998 (13 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
7 October 1998	Return made up to 01/09/98; full list of members (6 pages)
7 October 1998	Return made up to 01/09/98; full list of members (6 pages)
8 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
8 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
10 February 1998	Ad 02/02/98--------- £ si [email protected]=599998 £ ic 2/600000 (2 pages)
10 February 1998	Ad 02/02/98--------- Â£ si [email protected]=599998 Â£ ic 2/600000 (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Div 01/12/97 (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	£ nc 100000/750000 01/12/97 (1 page)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
10 December 1997	Div 01/12/97 (1 page)
10 December 1997	Â£ nc 100000/750000 01/12/97 (1 page)
10 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 September 1997	Incorporation (13 pages)
1 September 1997	Incorporation (13 pages)

Kimbolton Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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