OLD KILN LESSEES LIMITED

Active - Accounts Filed

General Information

NAME
OLD KILN LESSEES LIMITED

COMPANY NUMBER
05288602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/11/2004 (20 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
17/11/2004 24/12/2004
PORTULAR LIMITED

REGISTERED ADDRESS

37A HIGH STREET, HODDESDON
HERTFORDSHIRE
EN11 8TA

TRADING ADDRESSES

37a High Street
HODDESDON
EN11 8TA

Suite 1a
Victoria House
South Street
Farnham, Surrey
GU9 7QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 24/04/2024	Event: EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) has left the board
Date: 24/04/2024	Event: New Company Secretary Tony Reginald Pomfret (932220181) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLD KILN LESSEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.H. CARR-ARCHER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA PENELOPE CLAY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. ELLIS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S. FARRANT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. HUNTLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. NEIGHBOUR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE NELL SIMMONS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SMITH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. THOMAS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. OCELKA	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WILSON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SHEPHERD & JANE SHEPHERD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE GREGGAINS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Greggains 10/08/2021 - Present (3 years and 4 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED 29/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Matthew Hawkins 08/11/2022 - Present (2 years and 1 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Law Drysdale 28/11/2022 - Present (2years) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tony Reginald Pomfret 22/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 24/04/2024	Event: EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) has left the board
Date: 24/04/2024	Event: New Company Secretary Tony Reginald Pomfret (932220181) Appointed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Board Member Helen Law Drysdale (930269393) Appointed
Date: 10/11/2022	Event: New Board Member Adam Matthew Hawkins (930202918) Appointed
Date: 04/11/2022	Event: Gillian Neighbour (928876257) has left the board
Date: 04/11/2022	Event: Joanna Penelope Clay (912654082) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928999849) Appointed
Date: 15/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 09/12/2021	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928092211) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 01/12/2021	Event: New Company Secretary EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED (928999849) Appointed
Date: 30/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 28/10/2021	Event: New Board Member Jane Greggains (928876348) Appointed
Date: 28/10/2021	Event: New Board Member Gillian Neighbour (928876257) Appointed
Date: 28/10/2021	Event: New Board Member Jane Greggains (928876348) Appointed
Date: 28/10/2021	Event: New Board Member Gillian Neighbour (928876257) Appointed
Date: 27/10/2021	Event: Penelope Nell Simmons (912401603) has left the board
Date: 27/10/2021	Event: Penelope Nell Simmons (912401603) has left the board
Date: 27/10/2021	Event: Penelope Nell Simmons (912401603) has left the board
Date: 23/06/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 16/06/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928419555) Appointed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 22/03/2021	Event: New Accounts filed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Board Member David Francis Smith (924865530) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (916653384) Appointed
Date: 11/08/2017	Event: GH PROPERTY MANAGEMENT SERVICES LIMITED (923598534) has left the board
Date: 28/07/2017	Event: New Company Secretary GH PROPERTY MANAGEMENT SERVICES LIMITED (923598534) Appointed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 13/07/2017	Event: MORTIMER SECRETARIES LIMITED (914818407) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: Change in Reg. Office

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OLD KILN LESSEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

3

10

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£0

£13

Accounts

People Overview

3

10

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™