KILFILLAN PARK (MANAGEMENT) LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
KILFILLAN PARK (MANAGEMENT) LIMITED is a Private Limited Company from BERKHAMSTED and has the status: Active.
KILFILLAN PARK (MANAGEMENT) LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726386. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KILFILLAN PARK (MANAGEMENT) LIMITED was incorporated 31 years ago on 26/06/1992 and has the registered number: 02726386. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KILFILLAN PARK (MANAGEMENT) LIMITED - BERKHAMSTED
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KILFILLAN PARK
BERKHAMSTED
HERTFORDSHIRE
HP4 3LU
This Company Originates in : United Kingdom
Previous trading names include:
JELF CLOSE CARE LIMITED (until 03/11/2022)
JELF CLOSE CARE LIMITED (until 03/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAMILTON WHITESIDE | Secretary | 2011-07-01 | CURRENT | ||
MR CHRISTOPHER BAKER | Sep 1956 | British | Director | 2020-11-13 | CURRENT |
MRS ELAINE BROOKFIELD | Nov 1962 | British | Director | 2019-01-26 | CURRENT |
NINA LISETTE GILBERT | Jun 1980 | British | Director | 2020-07-01 | CURRENT |
MR HARRY-JOE MURPHY | Apr 2000 | British | Director | 2024-04-13 | CURRENT |
MR PETER HAMILTON WHITESIDE | Oct 1941 | British | Director | 2020-06-10 | CURRENT |
MR SIMON ANTHONY REAR | Oct 1963 | British | Director | 2016-04-02 | CURRENT |
MS DEBORAH PYNE | Oct 1958 | British | Director | 2023-02-01 | CURRENT |
MR WILLIAM LEWIS PERRY | Aug 1990 | British | Director | 2024-04-13 | CURRENT |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-06-26 UNTIL 1992-06-26 | RESIGNED | |
MRS SANDRA ELIZABETH ANN GOWER | Aug 1953 | British | Director | 2014-06-02 UNTIL 2016-03-31 | RESIGNED |
MR JONATHAN MICHAEL HEDGE | May 1964 | British | Director | 2014-03-31 UNTIL 2016-03-31 | RESIGNED |
SUSAN JOSEPHINE GRIFFITHS | Mar 1966 | British | Director | 2010-04-01 UNTIL 2013-03-22 | RESIGNED |
ALAN CHRISTOPHER DAVIS | Jun 1945 | British | Director | 1997-09-03 UNTIL 2004-04-01 | RESIGNED |
MR PETER DUFF | Sep 1948 | British | Director | 2015-04-18 UNTIL 2020-05-28 | RESIGNED |
MR FRANK ROBERT FURBER | Mar 1921 | British | Director | 1994-08-17 UNTIL 1996-08-30 | RESIGNED |
JILL GOMEZ | Sep 1942 | British | Director | 2002-10-08 UNTIL 2006-11-22 | RESIGNED |
WENDY PATRICIA GOMEZ | Jan 1944 | British | Director | 2006-11-22 UNTIL 2010-03-25 | RESIGNED |
JOHN DAVID MODEL | Aug 1943 | British | Director | 2001-05-17 UNTIL 2003-03-21 | RESIGNED |
MILDRED VICTORIA PULLEY | Apr 1951 | Secretary | 1996-06-12 UNTIL 1998-09-23 | RESIGNED | |
MR ANTHONY JOSEPH LLOYD | Mar 1936 | British | Secretary | 1998-09-23 UNTIL 2003-03-30 | RESIGNED |
MRS NAOMI RUTH MCGRATH | Apr 1960 | British | Secretary | 2007-10-20 UNTIL 2011-05-30 | RESIGNED |
PAUL JOHN MURGATROYD | Secretary | 2004-03-15 UNTIL 2007-10-20 | RESIGNED | ||
MRS LINDA MARGARET PEILE | Apr 1950 | British | Secretary | 1992-06-26 UNTIL 1995-07-21 | RESIGNED |
MARILYN DEANNA WILKINSON | Nov 1948 | Secretary | 1995-07-21 UNTIL 1996-06-12 | RESIGNED | |
MARTIN RICHARD CHAPMAN | Jan 1947 | British | Secretary | 2003-05-19 UNTIL 2004-03-15 | RESIGNED |
DAVID CLAYPOLE SMITH | Apr 1938 | British | Director | 1997-09-03 UNTIL 2001-12-18 | RESIGNED |
MR RAYMOND PHILIP JOHN COPPINS | Feb 1954 | British | Director | 2013-03-22 UNTIL 2014-03-30 | RESIGNED |
PAUL JOHN MURGATROYD | Feb 1928 | British | Director | 2003-03-04 UNTIL 2008-01-09 | RESIGNED |
MARTIN RICHARD CHAPMAN | Jan 1947 | British | Director | 2000-05-11 UNTIL 2006-07-16 | RESIGNED |
MICHAEL JOHN CHRISTOPHER BUTLER | Apr 1954 | British | Director | 1995-07-21 UNTIL 1996-10-24 | RESIGNED |
JOHN LAWRENCE BUSBY | Jun 1942 | British | Director | 2004-03-15 UNTIL 2021-03-31 | RESIGNED |
MRS ELAINE BROOKFIELD | Nov 1962 | British | Director | 2016-04-02 UNTIL 2018-08-11 | RESIGNED |
PAUL NATHANIEL BODDAM WHETHAM | Apr 1952 | British | Director | 2003-03-10 UNTIL 2008-01-09 | RESIGNED |
MARY JANE BENTLEY | Jul 1950 | British | Director | 2004-04-01 UNTIL 2006-07-16 | RESIGNED |
ELIZABETH COSTIN | Jan 1947 | British | Director | 1997-05-30 UNTIL 1999-11-11 | RESIGNED |
DIANA ELIZABETH BENTLEY | May 1947 | British | Director | 2006-07-16 UNTIL 2017-01-13 | RESIGNED |
MR NORMAN GEORGE ALLEN | Jan 1937 | British | Director | 1997-06-04 UNTIL 1999-02-19 | RESIGNED |
MR STANLEY HORALD BAKER | Mar 1927 | British | Director | 2017-01-14 UNTIL 2018-06-15 | RESIGNED |
CAROLINE WYNNE COWLEY | Aug 1940 | British | Director | 1997-01-08 UNTIL 1997-05-30 | RESIGNED |
JANE ROSAMUND GRAVES | Apr 1952 | British | Director | 1994-08-17 UNTIL 1997-08-12 | RESIGNED |
DOCTOR MICHAEL BADDDELEY DAVIES | Apr 1920 | British | Director | 1994-08-17 UNTIL 1997-06-04 | RESIGNED |
PENELOPE SUSAN INGMAN | Mar 1952 | British | Director | 2004-03-15 UNTIL 2006-07-16 | RESIGNED |
MR ANTHONY JOSEPH LLOYD | Mar 1936 | British | Director | 1996-09-20 UNTIL 2003-03-04 | RESIGNED |
MARTIN STANLEY HARRISON MACDONALD | Mar 1951 | British | Director | 1994-08-17 UNTIL 1996-08-16 | RESIGNED |
MRS NAOMI RUTH MCGRATH | Apr 1960 | British | Director | 2007-01-19 UNTIL 2024-04-13 | RESIGNED |
PENELOPE KATHERINE DABLIN | May 1956 | British | Director | 1996-09-20 UNTIL 2001-02-01 | RESIGNED |
MR JONATHAN MICHAEL HEDGE | May 1964 | British | Director | 2016-04-26 UNTIL 2017-01-13 | RESIGNED |
MR ALISTAIR MCKENZIE HODGSON | May 1961 | British | Director | 2011-10-11 UNTIL 2016-03-31 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2006-11-22 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Hamilton Whiteside | 2017-01-01 | 10/1941 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KILFILLAN PARK (MANAGEMENT) LIMITED | 2023-12-09 | 31-03-2023 | £19,341 equity |
Micro-entity Accounts - KILFILLAN PARK (MANAGEMENT) LIMITED | 2022-12-03 | 31-03-2022 | £24,199 equity |
Micro-entity Accounts - JELF CLOSE CARE LIMITED | 2022-02-10 | 31-03-2021 | £39,898 equity |
Micro-entity Accounts - JELF CLOSE CARE LIMITED | 2021-03-26 | 31-03-2020 | £43,965 equity |
Micro-entity Accounts - JELF CLOSE CARE LIMITED | 2019-12-14 | 31-03-2019 | £42,731 equity |
Micro-entity Accounts - JELF CLOSE CARE LIMITED | 2018-11-06 | 31-03-2018 | £36,887 equity |
JELF CLOSE CARE LIMITED | 2017-12-09 | 31-03-2017 | £36,585 Cash £33,243 equity |
Abbreviated Company Accounts - JELF CLOSE CARE LIMITED | 2016-10-28 | 31-03-2016 | £34,296 Cash £27,990 equity |
Abbreviated Company Accounts - JELF CLOSE CARE LIMITED | 2015-12-12 | 31-03-2015 | £28,949 Cash £23,121 equity |
Abbreviated Company Accounts - JELF CLOSE CARE LIMITED | 2014-12-31 | 31-03-2014 | £23,826 Cash £20,836 equity |