Kings Hill Estate Management Company Limited

Active02735600 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Valley Park
Shirley
Solihull
B90 8AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
27 November 2020
Appointed Weston, Paul David as Director
27 November 2020
Resigned Harrison, Jane Victoria as Director
4 February 2020
Appointed Smith, Nicholas David Mayhew as Director
4 February 2020
Appointed Weston, Paul David as Director
4 February 2020
Resigned Weston, Paul David as Director
4 February 2020
Resigned Roche, Elizabeth Susan as Director
4 September 2017
Appointed Harrison, Jane Victoria as Director
30 June 2014
Resigned Rubincam Iii, Paul Rice as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
15 May 2008
Resigned Williams, Robert Timothy as Secretary
8 March 2006
Appointed Rubincam Iii, Paul Rice as Director
3 July 2003
Resigned Maneri, James Vincent as Director
2 July 2003
Resigned Hammers, David Charles as Director
30 April 2003
Resigned Castorina, John Alexander as Director
22 April 2003
Appointed Blevins, Andrew Joseph as Director
30 May 2002
Appointed Roche, Elizabeth Susan as Director
1 May 2001
Appointed Castorina, John Alexander as Director
1 March 1999
Resigned Easson, David James as Director
19 February 1999
Appointed Maneri, James Vincent as Director
14 April 1998
Resigned Chambers, Barry as Secretary
14 April 1998
Resigned Chambers, Barry as Director
14 April 1998
Appointed Williams, Robert Timothy as Secretary
7 November 1997
Appointed Condon, Nicholas Philip as Director
30 April 1996
Resigned Mansell, David Richard as Director
13 January 1995
Appointed Chambers, Barry as Secretary
13 January 1995
Appointed Chambers, Barry as Director
13 January 1995
Resigned Dardes, Kenneth Matthew as Secretary
13 January 1995
Resigned Lutz, James as Director
2 February 1994
Appointed Easson, David James as Director
2 February 1994
Resigned Congdon, George Frederick as Director
30 July 1993
Resigned Sholl, Jay Leland as Director
29 July 1993
Resigned Dardes, Kenneth Matthew as Director
2 October 1992
Resigned Mansell, David Richard as Secretary
2 October 1992
Appointed Dardes, Kenneth Matthew as Secretary
2 October 1992
Resigned Dardes, Kenneth Matthew as Secretary
2 October 1992
Appointed Mansell, David Richard as Director
17 September 1992
Appointed Hammers, David Charles as Director
17 September 1992
Resigned Clough, Adrian John as Director
17 September 1992
Appointed Congdon, George Frederick as Director
17 September 1992
Appointed Mansell, David Richard as Secretary
17 September 1992
Appointed Sholl, Jay Leland as Director
17 September 1992
Appointed Dardes, Kenneth Matthew as Director
17 September 1992
Resigned Office Organization & Services Limited as Corporate Secretary
17 September 1992
Resigned Neal, Leon as Nominee Director
17 September 1992
Appointed Lutz, James as Director
31 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1992
Appointed Office Organization & Services Limited as Corporate Secretary
29 July 1992
Appointed Clough, Adrian John as Director
29 July 1992
Appointed Neal, Leon as Nominee Director
29 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5340012

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kings Hill Estate Management Company Limited This company Holds 75–100% of voting rights

Filings 165

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates24 September 2026
3 August 2026Accounts for a small company31 December 2025
24 September 2025Statement of capital following an allotment of shares
24 September 2025Confirmation statement with updates24 September 2025
23 September 2025Confirmation statement with updates23 September 2025
Show all 165 filings

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