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 one 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.

At the moment there are 3 directors in the the firm, namely Helen D., Adam H. and Jane G.. In addition one secretary - Tony P. - is with the company. 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 21 years old
Account next due date Fri, 28th Jun 2024 (379 days after)
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

Tony P.

Position: Secretary

Appointed: 22 April 2024

Helen D.

Position: Director

Appointed: 28 November 2022

Adam H.

Position: Director

Appointed: 08 November 2022

Jane G.

Position: Director

Appointed: 10 August 2021

Edgefield Estate Management (farnham) Limited

Position: Corporate Secretary

Appointed: 29 November 2021

Resigned: 22 April 2024

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: 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

Jeremy H.

Position: Secretary

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 2016-11-302017-09-282018-09-282019-09-282020-09-282021-09-282022-09-282023-09-282024-09-28
Net Worth1313       
Balance Sheet
Cash Bank On Hand 13131313    
Current Assets    1313131313
Net Assets Liabilities 1313131313131313
Cash Bank In Hand1313       
Net Assets Liabilities Including Pension Asset Liability1313       
Reserves/Capital
Shareholder Funds1313       
Other
Net Current Assets Liabilities    1313131313
Number Shares Allotted 13131313    
Par Value Share 1111    
Total Assets Less Current Liabilities    1313131313
Share Capital Allotted Called Up Paid1313       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 28th September 2023
filed on: 10th, June 2024
Free Download (3 pages)

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