Kimble (Merton) Management Company Ltd was founded on 21 November 1986 and are based in Ware in Hertfordshire, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILY, Alastair | 01 October 2012 | - | 1 |
MAJEED, Zara Sabrina | 26 February 2020 | - | 1 |
DAVIS, Mark Gibson | 11 March 1992 | 23 December 1997 | 1 |
KOGAN, Katie | 03 September 2008 | 25 August 2009 | 1 |
LAM, Andrew Wai Fung | 11 March 1992 | 07 March 1998 | 1 |
LARKIN, Chris | 11 March 1992 | 23 December 1997 | 1 |
LEWIS, Tim Michael | 27 September 2001 | 07 January 2009 | 1 |
LOCK, David | 25 August 2009 | 18 March 2020 | 1 |
LOWN, Madeleine Hazel | 22 November 2016 | 15 October 2019 | 1 |
MAGUIRE, Michael Anthony | 11 March 1992 | 01 October 1998 | 1 |
MULLINER, Margaret Louise | 06 October 2004 | 14 July 2009 | 1 |
NESTEL, Simon Vivian Mark | 17 July 1999 | 24 July 2007 | 1 |
WHILBY, Maureen | 11 March 1992 | 01 October 1996 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 March 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 04 December 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 07 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 30 November 2015 | |
CH04 - Change of particulars for corporate secretary | 22 October 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 03 September 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
AD01 - Change of registered office address | 14 December 2009 | |
AA - Annual Accounts | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
363a - Annual Return | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363s - Annual Return | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
287 - Change in situation or address of Registered Office | 05 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 01 December 2005 | |
363s - Annual Return | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 25 July 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
363s - Annual Return | 08 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
363s - Annual Return | 24 December 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 20 December 1996 | |
288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 23 October 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 09 February 1994 | |
AA - Annual Accounts | 24 September 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 12 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
288 - N/A | 21 April 1992 | |
287 - Change in situation or address of Registered Office | 21 April 1992 | |
363b - Annual Return | 12 December 1991 | |
288 - N/A | 10 December 1991 | |
RESOLUTIONS - N/A | 27 November 1991 | |
AA - Annual Accounts | 27 November 1991 | |
363a - Annual Return | 18 October 1991 | |
287 - Change in situation or address of Registered Office | 09 October 1991 | |
288 - N/A | 27 November 1990 | |
AA - Annual Accounts | 23 October 1990 | |
RESOLUTIONS - N/A | 09 February 1990 | |
288 - N/A | 15 January 1990 | |
287 - Change in situation or address of Registered Office | 19 December 1989 | |
363 - Annual Return | 19 December 1989 | |
RESOLUTIONS - N/A | 20 March 1989 | |
AA - Annual Accounts | 20 March 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
288 - N/A | 26 August 1988 | |
287 - Change in situation or address of Registered Office | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1986 | |
CERTINC - N/A | 21 November 1986 |