Kimblewick Properties Limited

Active00539246 Private limited company
Incorporated
14 October 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Fiona Caroline Reynard
Accounts type
Micro entity
Region
South East
Address
Dodd's Charity
Kimblewick
Aylesbury
HP17 8TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born December 1956 (69)
Director · Appointed 1 October 2026
British
Born December 1949 (76)
Director · Appointed 26 December 2022
British
Born March 1963 (63)
Officer history (11 former)
7 October 2026
Appointed Daw, Simon Wedmore as Director
1 October 2026
Appointed Portwin, Guy Lyster as Director
30 April 2026
Resigned Mcdiarmid, Kenneth Robert as Director
6 November 2025
Resigned Reynatd, Fiona Caroline as Director
26 February 2023
Appointed Reynatd, Fiona Caroline as Director
26 December 2022
Appointed Reynard, Fiona Caroline as Director
26 December 2022
Resigned Jackson, Alan Michael as Director
1 January 2021
Appointed Mcdiarmid, Kenneth Robert as Director
1 January 2021
Resigned Pratt, George Robert as Director
20 December 2017
Resigned Mann, Rodney as Director
1 May 2017
Appointed Jackson, Alan Michael as Director
1 January 2017
Resigned Mann, Rodney as Secretary
1 January 2017
Resigned Collins, Christopher Douglas as Director
22 January 2001
Resigned Richardson, Daff as Secretary
22 January 2001
Appointed Mann, Rodney as Secretary
28 January 1998
Appointed Richardson, Daff as Secretary
17 January 1998
Resigned Anelay, Jonathan Charles Harwood as Secretary
25 July 1996
Appointed Collins, Christopher Douglas as Director
25 July 1996
Appointed Mann, Rodney as Director
25 July 1996
Resigned Birch Reynardson, William as Director
25 July 1996
Resigned Tetley, Richard Greenwood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 December 2022
Has significant influence or control
British
Born March 1963 (63)
Former controllers (2)
26 December 2022
Ceased Alan Michael Jackson — Has significant influence or control
22 December 2018
Ceased Rodney Mann — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2025 £3 £3
Balance sheet detail
2025202420232022202120202019
Fixed Assets£167,346£167,346£167,346£167,346£167,346£167,346
Creditors (< 1 year)£167,343£167,343£167,343£167,343£167,343£167,343£167,343
Net Current Assets(£167,343)(£167,343)(£167,343)(£167,343)(£167,343)(£167,343)
Net Assets£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Appointment of a director2
20 January 2026Micro company accounts30 April 2025
6 November 2025Termination of appointment of a director1
6 November 2025Confirmation statement with no updates6 November 20253
15 January 2025Micro company accounts30 April 2024
Show all recent filings

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