About

Registered Number: 03367538
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Kimmeridge, Burrettgate Road Walsoken, Wisbech, Cambridgeshire, PE14 7BN

 

Kimmeridge Ltd was registered on 02 May 1997, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Francis David 02 May 1997 25 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis David Leach/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Margaret Leach/
1956-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 05 September 2016
CH03 - Change of particulars for secretary 05 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 28 May 1998
225 - Change of Accounting Reference Date 01 September 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.