Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Kingshill (Berkhamsted) Limited
- Incorporated
- 22 November 1995 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Steve ScottJamie Paul Lewis
- Owned by
- Simeon Jan Bird
- Accounts type
- Total exemption full
- Address
- Old MeadowKingshill WayBerkhamstedHP4 3TP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born April 1946 (80)
Scott, Steve
Director · Appointed 2 January 2026
British
Born November 1978
Lewis, Jamie Paul
Director · Appointed 12 December 2023
British
Born April 1987 (39)
Rober, Janet Massey
Director · Appointed 20 July 2022
British
Born September 1977 (49)
Bird, Simeon Jan
Director · Appointed 1 January 2012
British
Born December 1970 (55)
Bird, Simeon Jan
Secretary · Appointed 12 August 2011
British
Officer history (15 former)
21 January 2026
2 January 2026
Appointed Scott, Steve as Director
2 January 2026
Resigned Scott, Steve as Director
2 January 2026
12 December 2023
Appointed Lewis, Jamie Paul as Director
7 December 2023
Resigned Boyce, Dean Charles as Director
20 July 2022
Appointed Rober, Janet Massey as Director
20 July 2022
27 October 2020
Resigned Ledger, Alan Brown as Director
27 October 2020
Appointed Scott, Steve as Director
20 August 2020
1 January 2012
Appointed Bird, Simeon Jan as Director
12 August 2011
Resigned Flack, David Herbert as Secretary
12 August 2011
Resigned Flack, David Herbert as Director
12 August 2011
Appointed Bird, Simeon Jan as Secretary
19 September 2003
Resigned Cielinski, James Robert as Director
19 September 2003
31 May 2000
Appointed Ledger, Alan Brown as Director
31 May 2000
26 March 2000
Appointed Flack, David Herbert as Secretary
26 March 2000
Resigned Boyce, Dean Charles as Secretary
23 November 1999
Appointed Cielinski, James Robert as Director
28 July 1999
16 February 1999
Appointed Boyce, Dean Charles as Secretary
16 February 1999
Appointed Boyce, Dean Charles as Director
4 February 1999
Resigned Jones, Paul Gwyn as Secretary
4 February 1999
Resigned Jones, Paul Gwyn as Director
22 November 1995
22 November 1995
22 November 1995
Appointed Jones, Paul Gwyn as Secretary
22 November 1995
Appointed Jones, Paul Gwyn as Director
22 November 1995
22 November 1995
22 November 1995
22 November 1995
22 November 1995
Appointed Flack, David Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simeon Jan Bird
Individual · Notified 4 January 2017
Owns 25–50% of shares
British
Born December 1970 (55)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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