Kilfillan Park (Management) Limited

Active02726386 Private limited company
Incorporated
26 June 1992 (34 years)
Previously known as
Jelf Close Care Limited (until 3 November 2022)
Industry
Other accommodation (55900)
Directors
Anne Victoria Fearnhead
Anna Marie Glover
Controlled by
Bryony Susan Smith
Accounts type
Micro entity
Address
Kilfillan Park
Kilfillan Gardens
Berkhamsted
HP4 3LU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Hargrace Property Group Limited · more companies
British
Born January 2000 (26)
Smith, Bryony Susan
Secretary · Appointed 3 May 2025
Fearnhead, Anne Victoria
Director · Appointed 3 May 2025
British
Born July 1966 (60)
Glover, Anna Marie
Director · Appointed 3 May 2025
British
Born August 1969 (57)
Perry, William Lewis
Director · Appointed 13 April 2024
British
Born August 1990 (36)
Pyne, Deborah
Director · Appointed 1 February 2023
British
Born October 1958 (68)
Gilbert, Nina Lisette
Director · Appointed 1 July 2020
British
Born June 1980 (46)
Brookfield, Elaine Margaret
Director · Appointed 26 January 2019
British
Born November 1962
Officer history (61 former)
28 October 2026
Appointed Pearce, Grace Lauren as Director
27 October 2026
Resigned Murphy, Harry-Joe as Director
13 May 2025
Resigned Whiteside, Peter Hamilton as Director
3 May 2025
Appointed Fearnhead, Anne Victoria as Director
3 May 2025
Appointed Glover, Anna Marie as Director
3 May 2025
Resigned Rear, Simon Anthony as Director
3 May 2025
Appointed Smith, Bryony Susan as Secretary
3 May 2025
Resigned Whiteside, Peter Hamilton as Secretary
1 October 2024
Resigned Baker, Christopher as Director
13 April 2024
Appointed Perry, William Lewis as Director
13 April 2024
Appointed Murphy, Harry-Joe as Director
13 April 2024
Resigned Mcgrath, Naomi Ruth as Director
13 April 2024
Resigned Yorston, Neville Leslie as Director
1 February 2023
Appointed Pyne, Deborah as Director
1 February 2023
Appointed Yorston, Neville Leslie as Director
31 March 2021
Resigned Busby, John Lawrence as Director
13 November 2020
Appointed Baker, Christopher as Director
1 July 2020
Appointed Gilbert, Nina Lisette as Director
22 June 2020
Resigned Whiteside, Peter Hamilton as Director
10 June 2020
Appointed Whiteside, Peter Hamilton as Director
28 May 2020
Resigned Duff, Peter as Director
26 January 2019
Appointed Brookfield, Elaine Margaret as Director
26 January 2019
Resigned Plowright, Nicholas Howard as Director
11 August 2018
Resigned Brookfield, Elaine Margaret as Director
11 August 2018
Appointed Plowright, Nicholas Howard as Director
15 June 2018
Resigned Baker, Stanley Horald as Director
14 January 2017
Appointed Baker, Stanley Horald as Director
13 January 2017
Resigned Hedge, Jonathan Michael, Mr. as Director
13 January 2017
Resigned Bentley, Diana Elizabeth as Director
26 April 2016
Appointed Hedge, Jonathan Michael, Mr. as Director
2 April 2016
Appointed Rear, Simon Anthony as Director
2 April 2016
Appointed Brookfield, Elaine Margaret as Director
31 March 2016
Resigned Hedge, Jonathan Michael, Mr. as Director
31 March 2016
Resigned Gower, Sandra Elizabeth Ann as Director
31 March 2016
Resigned Hodgson, Alistair Mckenzie as Director
18 April 2015
Appointed Duff, Peter as Director
2 June 2014
Appointed Gower, Sandra Elizabeth Ann as Director
31 March 2014
Appointed Hedge, Jonathan Michael, Mr. as Director
30 March 2014
Resigned Coppins, Raymond Philip John as Director
22 March 2013
Resigned Griffiths, Susan Josephine as Director
22 March 2013
Appointed Coppins, Raymond Philip John as Director
29 June 2012
Resigned Griffiths, Timothy Philip as Director
30 December 2011
Resigned Yousefi, Christine as Director
11 October 2011
Appointed Hodgson, Alistair Mckenzie as Director
1 July 2011
Appointed Whiteside, Peter Hamilton as Secretary
30 May 2011
Resigned Mcgrath, Naomi Ruth as Secretary
1 April 2010
Appointed Griffiths, Susan Josephine as Director
25 March 2010
Resigned Gomez, Wendy Patricia as Director
25 March 2010
Resigned Westley, Louise Alison as Director
9 January 2008
Appointed Whiteside, Peter Hamilton as Director
9 January 2008
Resigned Murgatroyd, Paul John as Director
9 January 2008
Resigned Boddam Whetham, Paul Nathaniel as Director
20 October 2007
Resigned Murgatroyd, Paul John as Secretary
20 October 2007
Appointed Westley, Louise Alison as Director
20 October 2007
Appointed Mcgrath, Naomi Ruth as Secretary
19 January 2007
Appointed Mcgrath, Naomi Ruth as Director
22 November 2006
Appointed Gomez, Wendy Patricia as Director
22 November 2006
Appointed Griffiths, Timothy Philip as Director
22 November 2006
Resigned Gomez, Jill as Director
16 July 2006
Resigned Ingman, Penelope Susan as Director
16 July 2006
Resigned Chapman, Martin Richard as Director
16 July 2006
Resigned Bentley, Mary Jane as Director
16 July 2006
Appointed Bentley, Diana Elizabeth as Director
14 June 2004
Appointed Yousefi, Christine as Director
1 April 2004
Resigned Davis, Alan Christopher as Director
1 April 2004
Appointed Bentley, Mary Jane as Director
15 March 2004
Resigned Chapman, Martin Richard as Secretary
15 March 2004
Appointed Busby, John Lawrence as Director
15 March 2004
Appointed Ingman, Penelope Susan as Director
15 March 2004
Appointed Murgatroyd, Paul John as Secretary
9 December 2003
Resigned Roscoe, Richard John as Director
24 October 2003
Resigned Roscoe, Jennifer Margaret as Director
19 May 2003
Appointed Chapman, Martin Richard as Secretary
30 March 2003
Resigned Lloyd, Anthony Joseph as Secretary
21 March 2003
Resigned Model, John David as Director
19 March 2003
Resigned Roberts, Valerie Kathleen as Director
10 March 2003
Appointed Boddam Whetham, Paul Nathaniel as Director
4 March 2003
Resigned Lloyd, Anthony Joseph as Director
4 March 2003
Appointed Murgatroyd, Paul John as Director
8 October 2002
Appointed Gomez, Jill as Director
8 October 2002
Appointed Roscoe, Jennifer Margaret as Director
3 September 2002
Resigned Shotton, John Joseph as Director
18 December 2001
Resigned Claypole Smith, David as Director
17 May 2001
Appointed Model, John David as Director
1 February 2001
Resigned Dablin, Penelope Katherine as Director
9 November 2000
Appointed Shotton, John Joseph as Director
11 May 2000
Appointed Chapman, Martin Richard as Director
3 April 2000
Resigned Smalley, Christopher John as Director
27 March 2000
Resigned Peile, Edward Basil, Professor as Director
11 November 1999
Resigned Costin, Elizabeth as Director
11 November 1999
Appointed Roscoe, Richard John as Director
6 May 1999
Appointed Roberts, Valerie Kathleen as Director
19 February 1999
Resigned Allen, Norman George as Director
23 September 1998
Resigned Pulley, Mildred Victoria as Secretary
23 September 1998
Appointed Lloyd, Anthony Joseph as Secretary
3 September 1997
Appointed Davis, Alan Christopher as Director
3 September 1997
Appointed Smalley, Christopher John as Director
3 September 1997
Appointed Claypole Smith, David as Director
12 August 1997
Resigned Graves, Jane Rosamund as Director
31 July 1997
Resigned Petter, Geoffrey Samuel Vincent as Director
25 July 1997
Resigned Saner, John Donaldson as Director
4 June 1997
Appointed Allen, Norman George as Director
4 June 1997
Resigned Davies, Michael Badddeley, Doctor as Director
30 May 1997
Appointed Costin, Elizabeth as Director
30 May 1997
Resigned Cowley, Caroline Wynne as Director
8 January 1997
Appointed Cowley, Caroline Wynne as Director
24 October 1996
20 September 1996
Appointed Dablin, Penelope Katherine as Director
20 September 1996
Appointed Lloyd, Anthony Joseph as Director
30 August 1996
Resigned Furber, Frank Robert as Director
16 August 1996
Resigned Macdonald, Martin Stanley Harrison as Director
12 June 1996
Appointed Pulley, Mildred Victoria as Secretary
12 June 1996
Resigned Wilkinson, Marilyn Deanna as Secretary
21 July 1995
Resigned Peile, Linda Margaret as Director
21 July 1995
Resigned Peile, Linda Margaret as Secretary
21 July 1995
Appointed Wilkinson, Marilyn Deanna as Secretary
21 July 1995
Appointed Butler, Michael John Christopher as Director
17 August 1994
Appointed Graves, Jane Rosamund as Director
17 August 1994
Appointed Petter, Geoffrey Samuel Vincent as Director
17 August 1994
Appointed Saner, John Donaldson as Director
17 August 1994
Appointed Davies, Michael Badddeley, Doctor as Director
17 August 1994
Appointed Furber, Frank Robert as Director
17 August 1994
Appointed Macdonald, Martin Stanley Harrison as Director
26 June 1992
Appointed Thomas, Howard as Nominee Secretary
26 June 1992
Resigned Thomas, Howard as Nominee Secretary
26 June 1992
Appointed Tester, William Andrew Joseph as Nominee Director
26 June 1992
Resigned Tester, William Andrew Joseph as Nominee Director
26 June 1992
Appointed Peile, Linda Margaret as Secretary
26 June 1992
Appointed Peile, Linda Margaret as Director
26 June 1992
Appointed Peile, Edward Basil, Professor as Director

Ownership 1 active

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

Bryony Susan Smith
Individual · Notified 3 May 2025
Has significant influence or control
British
Born October 1994 (32)
Former controllers (1)
13 May 2025
Ceased Peter Hamilton Whiteside — Owns 25–50% of shares

Financials

Net Assets
£22,260
Current Ratio
8.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £43,965 £39,898 £24,199 £19,341 £21,254 £22,260
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1
Current Assets£23,583£20,377£20,385£25,430£62,025£47,979
Creditors (< 1 year)£2,750£447£2,439£2,400£22,128£4,015
Net Current Assets£22,260£21,254£19,341£24,199£39,897£43,964
Net Assets£22,260£21,254£19,341£24,199£39,898£43,965
Shareholder Funds£22,260£21,254£19,341£24,199£39,898£43,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
27 October 2026Termination of appointment of a director

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