40 High Street Kimpton Limited in WHEATHAMPSTEAD - AL4 8JJ

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40 High Street Kimpton Limited WHEATHAMPSTEAD

Founded in 1998, 40 High Street Kimpton, classified under reg no. 03512548 is an active company. Currently registered at 9 Kingfisher Close AL4 8JJ, Wheathampstead the company has been in the business for 26 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Janine V. and Terence L.. In addition one secretary - Janine V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 High Street Kimpton Limited Address / Contact

Office Address	9 Kingfisher Close
Town	Wheathampstead
Post code	AL4 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512548
Date of Incorporation	Wed, 18th Feb 1998
Industry	Residents property management
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (173 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Janine V.

Position: Secretary

Appointed: 05 January 2018

Janine V.

Position: Director

Appointed: 22 March 2017

Terence L.

Position: Director

Appointed: 02 June 2013

Craig C.

Position: Secretary

Appointed: 08 August 2013

Resigned: 05 January 2018

Susan F.

Position: Secretary

Appointed: 01 May 2011

Resigned: 03 May 2013

Susan F.

Position: Director

Appointed: 28 August 2009

Resigned: 05 May 2013

Adam R.

Position: Director

Appointed: 18 August 2008

Resigned: 01 October 2009

Grace M.

Position: Secretary

Appointed: 10 January 2008

Resigned: 31 March 2011

Michael F.

Position: Director

Appointed: 01 September 2007

Resigned: 22 March 2017

Grace M.

Position: Director

Appointed: 20 March 2006

Resigned: 20 September 2013

Craig C.

Position: Director

Appointed: 24 July 2001

Resigned: 05 January 2018

Clive L.

Position: Director

Appointed: 10 October 1999

Resigned: 12 May 2003

Sally P.

Position: Director

Appointed: 19 February 1998

Resigned: 15 October 1999

Donald B.

Position: Secretary

Appointed: 19 February 1998

Resigned: 20 September 2007

Marion C.

Position: Director

Appointed: 19 February 1998

Resigned: 10 January 2008

Donald B.

Position: Director

Appointed: 19 February 1998

Resigned: 20 September 2007

Sarah H.

Position: Director

Appointed: 19 February 1998

Resigned: 24 July 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 19 February 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 19 February 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Terence L. The abovementioned PSC and has 25-50% shares.

Terence L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	4 492	4 288	2 774	2 514
Net Assets Liabilities	4 492	4 288	2 718	2 514

Other
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	4 492	4 288	2 774	2 514
Total Assets Less Current Liabilities	4 492	4 288	2 774	2 514

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 15th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 12th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 25th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 29th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 2nd, September 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 19th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
AR01	Annual return for the period up to Saturday 31st March 2012 filed on: 16th, July 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 22nd, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 24th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 27th, May 2010	annual return	Free Download (6 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 14th, March 2007	accounts	Free Download (1 page)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 8th, December 2006	accounts	Free Download (1 page)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, November 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 13th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 13th, December 2004	accounts	Free Download (1 page)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 15th March 2004 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 8th, December 2003	accounts	Free Download (1 page)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 21st, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 21st, August 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 26th February 2002 (Director resigned)	annual return
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 6th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 6th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 28th February 2000 filed on: 16th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd May 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 3rd May 2000 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 29th, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 29th, November 1999	accounts	Free Download (3 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 15th March 1999 (Director's particulars changed)	annual return
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 15th March 1999 (Director's particulars changed)	annual return

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