Kings Hill Property Management Limited

Active03017418 Private limited company
Incorporated
2 February 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
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 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
30 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
Appointed Williams, Robert Timothy as Secretary
14 April 1998
Resigned Chambers, Barry as Director
7 November 1997
Appointed Condon, Nicholas Philip as Director
30 April 1996
Resigned Mansell, David Richard as Director
2 February 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 February 1995
Appointed Chambers, Barry as Director
2 February 1995
Appointed Chambers, Barry as Secretary
2 February 1995
Appointed Easson, David James as Director
2 February 1995
Appointed Mansell, David Richard as Director
2 February 1995
Appointed Hammers, David Charles as Director
2 February 1995
Resigned Alpha Secretarial 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
Owns 75–100% of shares
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 Holds 75–100% of voting rights
Kings Hill Property Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates20 February 2025
7 October 2024Full accounts31 December 2023
29 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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