Old Kiln Lessees Limited

Active05288602 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Residents property management (98000)
Directors
Helen Law Drysdale
Adam Matthew Hawkins
Jane Greggains
Accounts type
Dormant
Region
East of England
Address
37A High Street
Hoddesdon
EN11 8TA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pomfret, Tony Reginald
Secretary · Appointed 22 April 2024
Drysdale, Helen Law
Director · Appointed 28 November 2022
British
Born December 1968 (57)
Hawkins, Adam Matthew
Director · Appointed 8 November 2022
British
Born December 1973 (52)
Greggains, Jane
Director · Appointed 10 August 2021
British
Born February 1955 (71)
Officer history (16 former)
22 April 2024
Resigned Edgefield Estate Management (Farnham) Limited as Corporate Secretary
22 April 2024
Appointed Pomfret, Tony Reginald as Secretary
28 November 2022
Appointed Drysdale, Helen Law as Director
8 November 2022
Appointed Hawkins, Adam Matthew as Director
1 November 2022
Resigned Neighbour, Gillian as Director
1 November 2022
Resigned Clay, Joanna Penelope as Director
29 November 2021
Appointed Edgefield Estate Management (Farnham) Limited as Corporate Secretary
28 November 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
25 October 2021
Resigned Simmons, Penelope Nell as Director
10 August 2021
Appointed Greggains, Jane as Director
10 August 2021
Appointed Neighbour, Gillian as Director
2 June 2021
Resigned Smith, David Francis, Mr. as Director
25 March 2021
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
25 March 2021
Resigned Gh Property Management Services Limited as Corporate Secretary
20 July 2018
Appointed Smith, David Francis, Mr. as Director
1 July 2017
Appointed Gh Property Management Services Limited as Corporate Secretary
16 June 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
25 January 2010
Resigned Walne, Melissa as Director
31 December 2009
Resigned Wood, William as Secretary
15 December 2009
Appointed Mortimer Secretaries Limited as Corporate Secretary
14 August 2007
Appointed Simmons, Penelope Nell as Director
19 July 2007
Resigned Knight, Claire as Director
7 February 2007
Appointed Clay, Joanna Penelope as Director
17 October 2006
Appointed Walne, Melissa as Director
3 June 2006
Resigned Poole, Karen as Director
3 June 2006
Resigned Hunter, Jeremy as Secretary
3 June 2006
Resigned Hunter, Jeremy as Director
11 May 2006
Appointed Wood, William as Secretary
21 December 2004
Appointed Hunter, Jeremy as Director
21 December 2004
Appointed Poole, Karen as Director
21 December 2004
Appointed Knight, Claire as Director
21 December 2004
Appointed Hunter, Jeremy as Secretary
21 December 2004
Resigned Bristol Legal Services Limited as Corporate Secretary
21 December 2004
Resigned Bourse Nominees Limited as Corporate Director
17 November 2004
Appointed Bristol Legal Services Limited as Corporate Secretary
17 November 2004
Appointed Bourse Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£13£13£13£13
Cash£13£13£13
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£13£13£13£13
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company28 September 2025
16 December 2025Confirmation statement with updates1 December 2025
2 April 2025Micro company accounts28 September 2024
20 December 2024Confirmation statement with updates1 December 2024
10 June 2024Micro company accounts28 September 2023
Show all recent filings

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