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 21 years. Its financial year was closed on 28th February and its latest financial statement was filed on Wednesday 28th February 2018.

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 21 years old
Account next due date Sat, 30th Nov 2019 (8 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Tue, 14th Apr 2020 (2020-04-14)
Last confirmation statement dated Sun, 31st Mar 2019

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

Donald B.

Position: Director

Appointed: 19 February 1998

Resigned: 20 September 2007

Marion C.

Position: Director

Appointed: 19 February 1998

Resigned: 10 January 2008

Donald B.

Position: Secretary

Appointed: 19 February 1998

Resigned: 20 September 2007

Sally P.

Position: Director

Appointed: 19 February 1998

Resigned: 15 October 1999

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 15th, November 2019
Free Download (1 page)

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