Kimberley Management Company Limited

Company Name	Kimberley Management Company Limited
Company Status	Active
Company Number	02707980
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Denise Anne Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Graeme Wood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Stephen Macey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Lynn Laynton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	30 January 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Michael Richard Fining
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 27 October 1999)
Role	Architect
Country of Residence	England
Correspondence Address	54 Hob Moor Drive York North Yorkshire YO24 4JZ

Director Name	Karl Brett Reid
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 19 May 1993)
Role	Quantity Surveyor
Correspondence Address	12 Dealtry Avenue Wigginton York North Yorkshire YO3 3FJ

Secretary Name	Mr Michael Richard Fining
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 27 October 1999)
Role	Architect
Country of Residence	England
Correspondence Address	54 Hob Moor Drive York North Yorkshire YO24 4JZ

Director Name	William John Hardwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1994)
Role	Student
Correspondence Address	20 Escrick Street York North Yorkshire YO1 4AW

Director Name	Stephen Horne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 1999)
Role	British Rail Employee
Correspondence Address	16 Escrick Street Fishergate York YO1 4AW

Director Name	Gerald Anthony Richardson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2002)
Role	Research Fellow
Correspondence Address	17 Escrick Street York North Yorkshire YO10 4AW

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	27 October 1999(7 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Peter John Ibbotson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 December 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Byland Close Boston Spa Wetherby West Yorkshire LS23 6PU

Director Name	Dr David Alexander Gibson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 September 2002)
Role	Doctor
Correspondence Address	19 Escrick Street York North Yorkshire YO10 4AW

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	30 November 2010(18 years, 7 months after company formation)
Appointment Duration	9 years (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Annette Suzanne Bosomworth & Graham Geoffrey Bosomworth 10.00% Ordinary
1 at £1	Jessica Adwoa Greenwood 10.00% Ordinary
1 at £1	Macey Property Consultants LTD 10.00% Ordinary
1 at £1	Mr Justin David Morris 10.00% Ordinary
1 at £1	Mr M.t. Lyons 10.00% Ordinary
1 at £1	Mrs Denise Anne Jones 10.00% Ordinary
1 at £1	Mrs Jane Davis & Mr Huw Charles Davies 10.00% Ordinary
1 at £1	Mrs M.l. Anson 10.00% Ordinary
1 at £1	Mrs Valeria Anne Kwok & Mr Paul Hon Ping Kwok 10.00% Ordinary
1 at £1	Mrs Vinuesa & Mr A. Vinuesa 10.00% Ordinary

Accounts

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

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

28 December 2017	Appointment of Mr Graeme Wood as a director on 14 December 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
6 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 (4 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10 (4 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Director's details changed for Denise Anne Jones on 17 April 2012 (2 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Termination of appointment of Peter Ibbotson as a director (1 page)
7 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
6 June 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 6 June 2011 (1 page)
6 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 February 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
4 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
4 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
8 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 April 2010	Director's details changed for Denise Anne Jones on 16 April 2010 (2 pages)
30 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Peter John Ibbotson on 16 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Mrs Jennifer Dixon on 16 April 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 May 2009	Return made up to 16/04/09; full list of members (7 pages)
17 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
19 June 2008	Return made up to 16/04/08; full list of members (8 pages)
23 October 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
1 May 2007	Return made up to 16/04/07; full list of members (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 May 2006	Return made up to 16/04/06; full list of members (11 pages)
26 October 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
25 May 2005	Return made up to 16/04/05; full list of members (11 pages)
1 February 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
29 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
8 December 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
7 May 2003	Return made up to 16/04/03; full list of members (11 pages)
6 November 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
5 November 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
16 May 2002	Return made up to 16/04/02; full list of members (10 pages)
25 September 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
24 May 2001	Return made up to 15/04/01; full list of members (10 pages)
30 October 2000	Full accounts made up to 31 August 2000 (7 pages)
5 October 2000	Auditor's resignation (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Return made up to 16/04/00; full list of members (11 pages)
11 May 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 31 August 1999 (8 pages)
23 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 3 the crescent york YO24 1AW (1 page)
13 May 1999	Return made up to 16/04/99; no change of members (4 pages)
23 November 1998	Registered office changed on 23/11/98 from: 25 st pauls square york YO2 4BD (1 page)
23 November 1998	Full accounts made up to 31 August 1998 (8 pages)
1 July 1998	Full accounts made up to 31 August 1997 (8 pages)
19 May 1998	Return made up to 16/04/98; change of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (8 pages)
12 June 1997	Return made up to 16/04/97; full list of members (6 pages)
17 June 1996	Return made up to 16/04/96; change of members (6 pages)
10 June 1996	Full accounts made up to 31 August 1995 (8 pages)
4 April 1996	Registered office changed on 04/04/96 from: manor house manor lane rawcliffe york, YO3 6TX (1 page)
5 July 1995	Director resigned (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 June 1995	Return made up to 16/04/95; no change of members (4 pages)

Kimberley Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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