Kimmance Properties Limited

Active02972322 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Thompson
Accounts type
Total exemption full
Region
North West
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
32
Outstanding
32
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1962 (63)
Director · Appointed 14 October 2008
British
Born June 1961 (65)
Secretary · Appointed 10 September 1999
British
Officer history (8 former)
2 June 2026
Appointed Young, David Andrew as Director
18 December 2025
Resigned Thompson, David George as Director
20 June 2025
Resigned Thompson, Mark David as Director
20 June 2025
Appointed Thompson, David George as Director
20 January 2020
Resigned Clegg, Kevin Peter as Director
3 January 2020
Appointed Clegg, Kevin Peter as Director
14 October 2008
Appointed Dunn, Kevin Edward as Director
10 September 1999
Resigned Thompson, David George as Director
10 September 1999
Resigned Thompson, Mark David as Secretary
10 September 1999
Appointed Thompson, David George as Secretary
10 March 1995
Appointed Thompson, David George as Director
27 February 1995
Resigned Kimmance, Caroline as Director
29 September 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 September 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 September 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
29 September 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
29 September 1994
Appointed Kimmance, Caroline as Director
29 September 1994
Appointed Thompson, Mark David as Secretary
29 September 1994
Appointed Thompson, Mark David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£406,747
Cash
£5
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £299,656 £297,708 £280,751 £394,770 £406,747
Balance sheet detail
202520242023202220212020
Fixed Assets£892,244£892,779£789,287£790,333£791,642
Cash£5£44£296£4,900£13,983
Creditors (< 1 year)£133,704£96,903£108,436£95,721£88,635£96,972
Creditors (> 1 year)£261,656£310,908£313,922£345,912£360,709£360,816
Net Current Assets(£133,699)(£96,859)(£95,425)(£83,735)(£82,989)
Net Assets£406,747£394,770£280,751£297,708£299,656
Shareholder Funds£406,747£394,770£280,751£297,708£299,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
19 March 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates29 September 2025
29 September 2025Secretary's details changed
Show all recent filings

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