Kimberley Developments Limited

02480066

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

33 ST. JAMES'S STREET, LONDON, SW1A 1HD

Incorporated 12/03/1990

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Hugh Munro Bater Caseley

director · Since 30/05/1992

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Philip Martin Pearce

director · Since 30/05/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Ms Julie Margaret Bridgford Fca

secretary · Since 25/01/2002

BRITISH

Also on 6 other boards

Persons with Significant Control

Kimberley Securities Limited

75–100% shares

33, St. James's Street, London, SW1A 1HD

Reg: 02891750 · England & Wales · Limited Company

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2022Registered 03/11/2022

charge

outstanding

HSBC BANK PLC

Created 07/04/2011Registered 13/04/2011

charge

satisfied

HSBC BANK PLC

Created 25/06/2010Registered 29/06/2010Satisfied 11/06/2016

charge

satisfied

GARRION ESTATES LIMITED

Created 01/06/2010Registered 11/06/2010Satisfied 06/07/2011

charge

satisfied

WAITROSE LIMITED

Created 19/05/2010Registered 21/05/2010Satisfied 13/04/2011

charge

outstanding

HSBC BANK PLC

Created 10/05/2010Registered 12/05/2010

charge

satisfied

HSBC BANK PLC

Created 15/03/2010Registered 22/03/2010Satisfied 11/06/2016

charge

outstanding

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010

charge

outstanding

HSBC BANK PLC

Created 12/02/2010Registered 20/02/2010

charge

outstanding

HSBC BANK PLC

Created 24/08/2009Registered 03/09/2009

charge

outstanding

HSBC BANK PLC

Created 24/08/2009Registered 03/09/2009

charge

outstanding

HSBC BANK PLC

Created 24/08/2009Registered 03/09/2009

charge

satisfied

WAITROSE LIMITED

Created 24/08/2009Registered 27/08/2009Satisfied 13/04/2011

charge

satisfied

MERCHANT PLACE PROPERTY PARTNERSHIP 61 ACTING THROUGH ITS GENERAL PARTNER CREWKERNE PROPERTY PA

Created 13/11/2008Registered 19/11/2008Satisfied 13/04/2011

charge

outstanding

HSBC BANK PLC

Created 02/10/2008Registered 06/10/2008

charge

satisfied

HSBC BANK PLC

Created 20/03/2008Registered 25/03/2008Satisfied 11/06/2016

charge

outstanding

HSBC BANK PLC

Created 21/12/2007Registered 24/12/2007

charge

outstanding

HSBC BANK PLC

Created 29/03/2007Registered 31/03/2007

charge

outstanding

HSBC BANK PLC

Created 22/02/2007Registered 23/02/2007

charge

outstanding

HSBC BANK PLC

Created 15/01/2007Registered 18/01/2007

charge

outstanding

HSBC BANK PLC

Created 28/04/2005Registered 10/05/2005

charge

outstanding

HSBC BANK PLC

Created 03/02/2004Registered 11/02/2004

charge

outstanding

HSBC BANK PLC

Created 23/03/2001Registered 27/03/2001

charge

outstanding

HSBC BANK PLC

Created 05/04/2000Registered 11/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1995Registered 28/04/1995Satisfied 08/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1991Registered 15/02/1991Satisfied 10/09/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1991Registered 01/02/1991Satisfied 07/07/2000

charge

satisfied

DAVID MICHAEL ANDERSON

Created 26/07/1990Registered 02/08/1990Satisfied 10/09/1994