KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02735600

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
29/07/1992 (32 years and 4 months old)

WEBSITE
www.kings-hill.com

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/07/1992 26/10/1992
PRECIS (1162) LIMITED

REGISTERED ADDRESS

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK
SOLIHULL
B90 8AH

Telephone: 01732223426
TPS: No

TRADING ADDRESSES

Prologis House
Blythe Gate, Blythe Valley Park
Solihull
B90 8AH
B90 8AH

The Control Tower
29 Liberty Square
West Malling
Kent
ME19 4RG

Telephone: 223426

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£436.8k

35.99%

NET WORTH

£259.6k

61.51%

TOTAL LIABILITIES

£206.8k

11.25%

NET ASSETS

£259.6k

61.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTY TRUST UK LIMITED	Active - Accounts Filed	View Report
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£436.8k

35.99%

NET WORTH

£259.6k

61.51%

TOTAL LIABILITIES

£206.8k

11.25%

NET ASSETS

£259.6k

61.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAINS TRUSTEES (JERSEY) LIMITED & CAINS FIDUCIARIES (JERSEY) LIMITED	Owned: 43.64 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
CAPITAL ENTERPRISE CENTRES JERSEY LTD	Owned: 9.09 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KENT COUNTY COUNCIL	Owned: 6.36 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
THE ROLEX WATCH COMPANY LTD	Owned: 5.45 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CHARITIES AID FOUNDATION	Owned: 2.73 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
LUTON BOROUGH COUNCIL	Owned: 1.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RI MDC UK080 LIMITED	Owned: 5.45 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
THE KENT COUNTY COUNCIL	Owned: 4.55 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KLEINWORT BENSON (GUERNSEY) LIMITED & BORROWDALE NOMINEES LIMITED	Owned: 4.55 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LIBERTY PROPERTY TRUST UK LTD	Owned: 3.64 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LIBERTY PROPERTY LIMITED PARTNERSHIP	Owned: 3.64 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CUSTODIAN REIT PLC	Owned: 2.73 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
COMMERCIAL SERVICES TRADING LIMITED	Owned: 1.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALDI STORES LIMITED	Owned: 1.82 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ASP (KINGS HILL) LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITICLIENT (CPF) NOMINEES LIMITED & CITICLIENT (CPF) NOMINEE NO 2 LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUCKLAND HILL (CP) LIMITED	Owned: 0.91 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Joseph Blevins 22/04/2003 - Present (21 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Nicholas David Mayhew Smith 04/02/2020 - Present (4 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 272 Past: 77	View Report
Paul David Weston 27/11/2020 - Present (4years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 115 Past: 53	View Report
SWIFT INCORPORATIONS LIMITED 29/07/1992 - Present (32 years and 4 months) 29/07/1992 - Present (32 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Adrian John Clough 29/07/1992 - Present (32 years and 4 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 95	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTY TRUST	N/A	N/A
LIBERTY PROPERTY LTD PARTNERSHIP	N/A	N/A
CAMBRIDGE MEDIPARK LIMITED	Active - Accounts Filed	View Report
LIBERTY PROPERTY TRUST UK LIMITED	Active - Accounts Filed	View Report
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
KINGS HILL PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
ROUSE KENT (RESIDENTIAL) LIMITED	Active - Accounts Filed	View Report
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
SILVERSWORD PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/07/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Nicholas David Mayhew Smith (926734936) has left the board
Date: 26/02/2020	Event: New Board Member Nicholas David Mayhew Smith (912709501) Appointed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: Elizabeth Susan Roche (908257028) has left the board
Date: 24/02/2020	Event: New Board Member Nicholas David Mayhew Smith (926734936) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Board Member Jane Victoria Harrison (911754690) Appointed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Accounts filed
Date: 26/09/2014	Event: Change in Reg. Office
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 02/07/2014	Event: Paul Rice Rubincam Iii (911149049) has left the board
Date: 14/06/2014	Event: New Accounts filed
Date: 29/07/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Paul David Weston (913919221) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£436.8k

£259.6k

£206.8k

£259.6k

People Overview

3

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£436.8k

£259.6k

£206.8k

£259.6k

Accounts

People Overview

3

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™