Kimbridge House Ltd in East Wittering CHICHESTER

Kimbridge House Ltd CHICHESTER

Founded in 2005, Kimbridge House, classified under reg no. 05375866 is an active company. Currently registered at Demar House, 14 Church Road PO20 8PS, Chichester the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since January 10, 2008 Kimbridge House Ltd is no longer carrying the name Ironcraft Welding Services.

The company has 6 directors, namely Benjamin P., Philip H. and Paul H. and others. Of them, Liza L., Glyniss M. have been with the company the longest, being appointed on 20 June 2022 and Benjamin P. and Philip H. and Paul H. have been with the company for the least time - from 10 July 2023. As of 9 May 2024, there were 2 ex directors - Dawn B., Robert B. and others listed below. There were no ex secretaries.

Kimbridge House Ltd Address / Contact

Office Address	Demar House, 14 Church Road
Office Address2	East Wittering
Town	Chichester
Post code	PO20 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375866
Date of Incorporation	Fri, 25th Feb 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Benjamin P.

Position: Director

Appointed: 10 July 2023

Philip H.

Position: Director

Appointed: 10 July 2023

Paul H.

Position: Director

Appointed: 10 July 2023

Adrian D.

Position: Director

Appointed: 14 February 2023

Liza L.

Position: Director

Appointed: 20 June 2022

Glyniss M.

Position: Director

Appointed: 20 June 2022

Shore Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Dawn B.

Position: Director

Appointed: 10 January 2008

Resigned: 20 June 2022

Robert B.

Position: Director

Appointed: 10 January 2008

Resigned: 20 June 2022

Shore Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2005

Resigned: 10 January 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Dawn B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,.

Dawn B.

Notified on	1 July 2016
Ceased on	20 June 2022
Nature of control:	significiant influence or control

Robert B.

Notified on	1 July 2016
Ceased on	20 June 2022
Nature of control:	significiant influence or control

Company previous names

Ironcraft Welding Services	January 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			100	100	100	65	65	65	65	65
Net Assets Liabilities			25	25	25	65	65	65	65	65
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	25	25	25

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-75	-75	-75

Other
Average Number Employees During Period						2	2	2	2	5
Creditors			75	75	75
Net Current Assets Liabilities	25	25	25	25	25	65	65	65	65	65
Other Creditors			75	75	75
Capital Employed	25	25	25
Creditors Due Within One Year	75	75	75
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023	accounts	Free Download (2 pages)
AP01	On July 10, 2023 new director was appointed. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	On July 10, 2023 new director was appointed. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	On July 10, 2023 new director was appointed. filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	On February 14, 2023 new director was appointed. filed on: 20th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP01	On June 20, 2022 new director was appointed. filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP01	On June 20, 2022 new director was appointed. filed on: 20th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, April 2019	accounts	Free Download (2 pages)
SH01	Capital declared on July 16, 2018: 140.00 GBP filed on: 16th, July 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, April 2018	accounts	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
CH01	On February 26, 2018 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
CH01	On January 1, 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On January 1, 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (3 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (4 pages)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on January 10, 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on January 10, 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
CERTNM	Company name changed ironcraft welding services LTDcertificate issued on 10/01/08 filed on: 10th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed ironcraft welding services LTDcertificate issued on 10/01/08 filed on: 10th, January 2008	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (3 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS filed on: 20th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS filed on: 20th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, July 2006	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (14 pages)

Kimbridge House Ltd CHICHESTER

Kimbridge House Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin P.

Philip H.

Paul H.

Adrian D.

Liza L.

Glyniss M.

Shore Secretaries Limited

Dawn B.

Robert B.

Shore Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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