About

Registered Number: 02076462
Date of Incorporation: 21/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

 

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".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.