About

Registered Number: 04338003
Date of Incorporation: 11/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Orchard Business Services Pook Lane, Biddenden, Ashford, TN27 8JU,

 

Founded in 2001, Kings Hill (D1) Management Ltd are based in Ashford, it's status is listed as "Active". We don't currently know the number of employees at the company. Dance, Caroline Sarah, Hudston, Mark, Millen, Barbara, Foster, Duncan Hugh, O'toole, Tracy Marion, Agape Company Secretarial Ltd, Alan Foster & Associates, Pma Management, Jackson, Louise Marie, Jackson, Richard Peter, Lockyer, John Ben, Longmuir, Neil David John, Longmuir, William Alan, Loveday, Carla Rose Frances, Monk, Jodie Caroline, Morgan-russell, George Roger, Mountney, Rita Pamela, Watkins, Simon, Wright, Peter Robert are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSTON, Mark 27 February 2020 - 1
MILLEN, Barbara 04 June 2018 - 1
JACKSON, Louise Marie 19 July 2010 07 October 2017 1
JACKSON, Richard Peter 12 January 2016 07 October 2017 1
LOCKYER, John Ben 11 December 2001 01 October 2003 1
LONGMUIR, Neil David John 17 August 2015 07 July 2018 1
LONGMUIR, William Alan 01 October 2003 17 August 2015 1
LOVEDAY, Carla Rose Frances 24 June 2015 16 January 2017 1
MONK, Jodie Caroline 10 June 2016 16 January 2017 1
MORGAN-RUSSELL, George Roger 01 October 2003 15 November 2006 1
MOUNTNEY, Rita Pamela 07 January 2016 16 January 2017 1
WATKINS, Simon 15 December 2017 23 January 2019 1
WRIGHT, Peter Robert 15 November 2006 12 May 2009 1
Secretary Name Appointed Resigned Total Appointments
DANCE, Caroline Sarah 01 July 2020 - 1
FOSTER, Duncan Hugh 11 December 2001 02 June 2003 1
O'TOOLE, Tracy Marion 01 January 2020 30 June 2020 1
AGAPE COMPANY SECRETARIAL LTD 01 July 2016 16 January 2017 1
ALAN FOSTER & ASSOCIATES 02 June 2003 02 June 2014 1
PMA MANAGEMENT 21 October 2019 01 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
TM02 - Termination of appointment of secretary 02 July 2020
AP03 - Appointment of secretary 02 July 2020
AD01 - Change of registered office address 01 July 2020
AD01 - Change of registered office address 11 May 2020
PSC01 - N/A 27 February 2020
AP01 - Appointment of director 27 February 2020
PSC01 - N/A 18 January 2020
PSC01 - N/A 18 January 2020
PSC09 - N/A 18 January 2020
AD01 - Change of registered office address 18 January 2020
AP03 - Appointment of secretary 18 January 2020
TM02 - Termination of appointment of secretary 18 January 2020
CS01 - N/A 03 November 2019
AD01 - Change of registered office address 03 November 2019
AP04 - Appointment of corporate secretary 03 November 2019
AD01 - Change of registered office address 22 September 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 06 February 2019
TM02 - Termination of appointment of secretary 11 January 2019
AD01 - Change of registered office address 10 January 2019
CS01 - N/A 28 December 2018
TM01 - Termination of appointment of director 08 November 2018
CH01 - Change of particulars for director 05 July 2018
AP01 - Appointment of director 11 June 2018
AA - Annual Accounts 20 February 2018
TM01 - Termination of appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
AP01 - Appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
CH01 - Change of particulars for director 29 June 2017
AD01 - Change of registered office address 02 February 2017
AD01 - Change of registered office address 02 February 2017
AP04 - Appointment of corporate secretary 02 February 2017
CH01 - Change of particulars for director 18 January 2017
TM01 - Termination of appointment of director 17 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
CS01 - N/A 24 December 2016
AP04 - Appointment of corporate secretary 23 December 2016
AP01 - Appointment of director 23 December 2016
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 26 September 2016
TM02 - Termination of appointment of secretary 30 June 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 12 September 2014
AP04 - Appointment of corporate secretary 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 28 July 2010
AP01 - Appointment of director 26 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
AA - Annual Accounts 26 October 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 23 October 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 08 January 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
AA - Annual Accounts 30 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
363s - Annual Return 18 December 2002
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.