Old Kiln Lessees Limited in South Street FARNHAM

Old Kiln Lessees Limited FARNHAM

Founded in 2004, Old Kiln Lessees, classified under reg no. 05288602 is an active company. Currently registered at Suite 1A Victoria House GU9 7QU, Farnham the company has been in the business for twenty years. Its financial year was closed on September 28 and its latest financial statement was filed on 28th September 2022. Since 24th December 2004 Old Kiln Lessees Limited is no longer carrying the name Portular.

The firm has 3 directors, namely Helen D., Adam H. and Jane G.. Of them, Jane G. has been with the company the longest, being appointed on 10 August 2021 and Helen D. has been with the company for the least time - from 28 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Old Kiln Lessees Limited Address / Contact

Office Address	Suite 1A Victoria House
Office Address2	South Street
Town	Farnham
Post code	GU9 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05288602
Date of Incorporation	Wed, 17th Nov 2004
Industry	Residents property management
End of financial Year	28th September
Company age	20 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Helen D.

Position: Director

Appointed: 28 November 2022

Adam H.

Position: Director

Appointed: 08 November 2022

Edgefield Estate Management (farnham) Limited

Position: Corporate Secretary

Appointed: 29 November 2021

Jane G.

Position: Director

Appointed: 10 August 2021

Gillian N.

Position: Director

Appointed: 10 August 2021

Resigned: 01 November 2022

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2021

Resigned: 28 November 2021

David S.

Position: Director

Appointed: 20 July 2018

Resigned: 02 June 2021

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 01 July 2017

Resigned: 25 March 2021

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2009

Resigned: 16 June 2017

Penelope S.

Position: Director

Appointed: 14 August 2007

Resigned: 25 October 2021

Joanna C.

Position: Director

Appointed: 07 February 2007

Resigned: 01 November 2022

Melissa W.

Position: Director

Appointed: 17 October 2006

Resigned: 25 January 2010

William W.

Position: Secretary

Appointed: 11 May 2006

Resigned: 31 December 2009

Jeremy H.

Position: Secretary

Appointed: 21 December 2004

Resigned: 03 June 2006

Jeremy H.

Position: Director

Appointed: 21 December 2004

Resigned: 03 June 2006

Claire K.

Position: Director

Appointed: 21 December 2004

Resigned: 19 July 2007

Karen P.

Position: Director

Appointed: 21 December 2004

Resigned: 03 June 2006

Bourse Nominees Limited

Position: Corporate Director

Appointed: 17 November 2004

Resigned: 21 December 2004

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 17 November 2004

Resigned: 21 December 2004

Company previous names

Portular	December 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	13	13

Balance Sheet
Cash Bank On Hand		13	13	13	13
Current Assets					13	13	13
Net Assets Liabilities		13	13	13	13	13	13
Cash Bank In Hand	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Net Current Assets Liabilities					13	13	13
Number Shares Allotted		13	13	13	13
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					13	13	13
Share Capital Allotted Called Up Paid	13	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 28th November 2022 filed on: 28th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 8th November 2022 filed on: 8th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th September 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 29th November 2021 to Suite 1a Victoria House South Street Farnham GU9 7QU filed on: 29th, November 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th November 2021 filed on: 29th, November 2021	officers	Free Download (1 page)
AP04	On 29th November 2021, company appointed a new person to the position of a secretary filed on: 29th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2021 filed on: 26th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 10th August 2021 filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th October 2021 filed on: 25th, October 2021	officers	Free Download (1 page)
CH01	On 25th March 2021 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
CH01	On 25th March 2021 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
CH01	On 20th July 2018 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
AP04	On 25th March 2021, company appointed a new person to the position of a secretary filed on: 14th, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 25th March 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AD01	Change of registered address from C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England on 14th June 2021 to 94 Park Lane Croydon Surrey CR0 1JB filed on: 14th, June 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th September 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD United Kingdom on 20th February 2021 to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ filed on: 20th, February 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th September 2019 filed on: 30th, June 2020	accounts	Free Download (2 pages)
CH01	On 7th January 2020 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
CH01	On 2nd January 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
CH01	On 2nd January 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th September 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 20th July 2018 filed on: 21st, July 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th September 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 30th November 2017 to 28th September 2017 filed on: 26th, August 2017	accounts	Free Download (1 page)
AP04	On 1st July 2017, company appointed a new person to the position of a secretary filed on: 26th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C O John Mortimer Property Mgt Bagshot Road Bracknell Berkshire RG12 9SE on 11th July 2017 to The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak SO50 7HD filed on: 11th, July 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th June 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2015 filed on: 17th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th November 2015: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2014 filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th November 2014: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th November 2013: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2012 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2010 filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 25th January 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
AP04	On 14th January 2010, company appointed a new person to the position of a secretary filed on: 14th, January 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 182 East Street Epsom Surrey KT17 1ES on 4th January 2010 filed on: 4th, January 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd January 2010 filed on: 3rd, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th November 2009 filed on: 19th, November 2009	annual return	Free Download (8 pages)
CH01	On 18th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 18th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 18th November 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 4th, August 2008	accounts	Free Download (5 pages)
288a	On 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
288a	On 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
288a	On 24th August 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On 24th August 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288b	On 16th August 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
288b	On 16th August 2007 Director resigned filed on: 16th, August 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 20th December 2006	annual return
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (12 pages)
287	Registered office changed on 14/12/06 from: flat 6 old kiln crondall lane farnham surrey GU9 7BQ filed on: 14th, December 2006	address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: flat 6 old kiln crondall lane farnham surrey GU9 7BQ filed on: 14th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
288a	On 27th November 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On 27th November 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On 18th May 2006 New secretary appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 18th May 2006 New secretary appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
288a	On 12th January 2005 New secretary appointed;new director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New secretary appointed;new director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 12th January 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 12th January 2005 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 12th January 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 12th January 2005 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 12th January 2005 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/01/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, January 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, January 2005	address	Free Download (1 page)
CERTNM	Company name changed portular LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed portular LIMITEDcertificate issued on 24/12/04 filed on: 24th, December 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, November 2004	incorporation	Free Download (18 pages)

Old Kiln Lessees Limited FARNHAM

Old Kiln Lessees Limited Address / Contact

Company Information / Profile

Company staff

Helen D.

Adam H.

Edgefield Estate Management (farnham) Limited

Jane G.

Gillian N.

B-Hive Company Secretarial Services Limited

David S.

Gh Property Management Services Limited

Mortimer Secretaries Limited

Penelope S.

Joanna C.

Melissa W.

William W.

Jeremy H.

Jeremy H.

Claire K.

Karen P.

Bourse Nominees Limited

Bristol Legal Services Limited

Company previous names

Annual reports financial information

Company filings

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