KIMERE BUILDING COMPANY LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

KIMERE BUILDING COMPANY LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
KIMERE BUILDING COMPANY LIMITED was incorporated 77 years ago on 01/08/1946 and has the registered number: 00416356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KIMERE BUILDING COMPANY LIMITED - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISEREAVERE LIMITED Corporate Director 2004-03-16 CURRENT
MISEREAVERE LIMITED Corporate Secretary 2012-05-31 CURRENT
MR GILES LEO RABBETTS Aug 1971 British Director 2012-02-21 CURRENT
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2012-05-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 1995-06-09 UNTIL 2008-01-31 RESIGNED
MRS JOY ELIZABETH BALDRY Mar 1961 British Secretary RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 1995-08-18 UNTIL 2008-01-31 RESIGNED
MR ALEXANDER DERBIE Mar 1949 Secretary 1994-02-25 UNTIL 1995-03-15 RESIGNED
JENNIFER PAULINE ROSE Secretary 1995-03-15 UNTIL 1995-08-18 RESIGNED
NIGEL CANDSELL DANCER Feb 1950 British Director RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2008-01-31 UNTIL 2012-05-31 RESIGNED
MR JOHN CHARLES HARDING Nov 1940 British Director 2012-02-21 UNTIL 2012-03-09 RESIGNED
JOHN ANDREW THEAKSTON May 1952 English Director RESIGNED
MR GILES LEO RABBETTS Aug 1971 British Director 2012-01-24 UNTIL 2012-02-21 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2004-07-02 UNTIL 2010-01-04 RESIGNED
MR NICHOLAS JOHN BEALE Feb 1942 British Director 1995-03-15 UNTIL 1995-06-09 RESIGNED
MR ALEXANDER DERBIE Mar 1949 Director 1993-02-23 UNTIL 1995-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southend Estates Group Limited 2016-04-06 Gloucestershire   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHEND ESTATES GROUP LIMITED ALTRINCHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
W.H.GAZE & SONS,LIMITED LONDON ... DORMANT 7011 - Development & sell real estate
S.E.G. DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
SWAN HILL PROPERTY HOLDINGS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
SWAN HILL DEVELOPMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE) ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
S.E.G. INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PRISM ESTATES LIMITED FITTLEWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAN HILL SHARE SCHEME TRUSTEES LIMITED ALTRINCHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARTER COMMERCIAL DEVELOPMENTS LIMITED SOUTHEND ON SEA Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
EVESHAM ESTATES LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
TOWERVALLEY LIMITED HENFIELD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CALDISM DEVELOPMENTS LIMITED FITTLEWORTH Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
THETFORD ESTATES LIMITED FITTLEWORTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PRISM SECURITIES LIMITED FITTLEWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELMORE ESTATES LIMITED FITTLEWORTH Active DORMANT 99999 - Dormant Company
FITZWARREN DEVELOPMENTS LIMITED FITTLEWORTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SWAN HILL PROPERTIES (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
KIMERE BUILDING COMPANY LIMITED 2023-07-11 31-12-2022 £404 equity
KIMERE BUILDING COMPANY LIMITED 2022-08-31 31-12-2021 £404 equity
Dormant Company Accounts - KIMERE BUILDING COMPANY LIMITED 2021-08-24 31-12-2020 £404 equity

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