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Kersal Management Limited

02202521

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 DUNSTON PLACE, CHESTERFIELD, S41 8NL
Incorporated 03/12/1987

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr John Andrew Hill

director · Since 05/10/2007

CAREHOME PROP

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Alexandra Josephine Hill

secretary · Since 01/02/2016

Mr Ian Philip Mitchell

secretary · Since 05/01/2018

Mr Nabeel Tariq Bhatti

secretary · Since 01/06/2024

Also on 22 other boards

Mrs Elizabeth Beukes

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr Nabeel Tariq Bhatti

director · Since 30/04/2026

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Persons with Significant Control

Hill Care Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

91-97 Saltergate, Saltergate, Chesterfield, S40 1LA

Reg: 4168437 · Companies House · Ltd Company

Notified 06/04/2016

Former PSCs

Mr John Andrew Hill

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 31/03/2022Registered 04/04/2022Satisfied 20/02/2026
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 02/03/2018Registered 08/03/2018Satisfied 01/04/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2013Registered 16/07/2013Satisfied 03/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2010Registered 20/04/2010Satisfied 03/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2007Registered 24/10/2007Satisfied 22/04/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2007Registered 24/10/2007Satisfied 22/04/2010
charge
satisfied

DALE HOMES (YORKSHIRE) LIMITED

Created 31/10/1996Registered 13/11/1996Satisfied 27/04/1999