Kimere Building Company Limited

Company Name	Kimere Building Company Limited
Directors	Giles Leo Rabbetts and Misereavere Limited
Company Status	Active
Company Number	00416356
Category	Private Limited Company
Incorporation Date	1 August 1946(76 years, 10 months ago)
Previous Names	Kimere Building Company Limited and Cygnet Corporate Centres Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(65 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Misereavere Limited (Corporation)
Status	Current
Appointed	16 March 2004(57 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Secretary Name	Misereavere Limited (Corporation)
Status	Current
Appointed	31 May 2012(65 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(45 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 1993)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(45 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	18 June 1992(45 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Director Name	Mr Alexander Derbie
Date of Birth	March 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 February 1993(46 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 March 1995)
Role	Solicitor
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(47 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(48 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 June 1995)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Secretary Name	Jennifer Pauline Rose
Nationality	British
Status	Resigned
Appointed	15 March 1995(48 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	57 Franks Avenue New Malden Surrey KT3 5DD

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(48 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	18 August 1995(49 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(57 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(61 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(61 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(65 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr John Charles Harding
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(65 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Knightsbridge London SW1X 7LY

Contact

Website	swanhill.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

403 at £1	Southend Estates Group LTD 99.75% Ordinary
1 at £1	Misereavere LTD 0.25% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 June 2022 (11 months, 3 weeks ago)
Next Return Due	2 July 2023 (3 weeks, 4 days from now)

Charges

17 April 1980	Delivered on: 30 April 1980 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Outstanding

17 April 1980

Delivered on: 30 April 1980
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Outstanding

Filing History

23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
1 October 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (15 pages)
17 July 2019	Satisfaction of charge 1 in full (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
10 October 2016	Amended accounts for a dormant company made up to 31 December 2015 (12 pages)
10 October 2016	Amended accounts for a dormant company made up to 31 December 2015 (12 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 404 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 404 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 404 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 404 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 404 (4 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 404 (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
25 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 March 2012	Termination of appointment of John Harding as a director (1 page)
13 March 2012	Termination of appointment of John Harding as a director (1 page)
22 February 2012	Termination of appointment of Giles Rabbetts as a director (1 page)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
22 February 2012	Termination of appointment of Giles Rabbetts as a director (1 page)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
21 February 2012	Appointment of Mr John Charles Harding as a director (2 pages)
21 February 2012	Appointment of Mr John Charles Harding as a director (2 pages)
25 January 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
25 January 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
4 January 2010	Termination of appointment of Mark Kirkland as a director (1 page)
29 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Michael Townley on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Adrian Kirkland on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Michael Townley on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr John Michael Townley on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr John Michael Townley on 23 October 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
12 February 2008	New secretary appointed;new director appointed (5 pages)
12 February 2008	New secretary appointed;new director appointed (5 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
3 July 2007	Return made up to 18/06/07; full list of members (6 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	Director resigned (1 page)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
11 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
28 June 1999	Return made up to 18/06/99; full list of members (8 pages)
28 June 1999	Return made up to 18/06/99; full list of members (8 pages)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
2 July 1998	Location of debenture register (1 page)
2 July 1998	Location of register of members (1 page)
2 July 1998	Location of debenture register (1 page)
2 July 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
22 July 1997	Return made up to 18/06/97; full list of members (8 pages)
22 July 1997	Return made up to 18/06/97; full list of members (8 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	Company name changed cygnet corporate centres LIMITED\certificate issued on 05/06/97 (2 pages)
4 June 1997	Company name changed cygnet corporate centres LIMITED\certificate issued on 05/06/97 (2 pages)
2 May 1997	Location of register of members (1 page)
2 May 1997	Location of register of members (1 page)
28 April 1997	Company name changed kimere building company LIMITED\certificate issued on 29/04/97 (2 pages)
28 April 1997	Company name changed kimere building company LIMITED\certificate issued on 29/04/97 (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
12 July 1996	Return made up to 18/06/96; full list of members (8 pages)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 July 1996	Return made up to 18/06/96; full list of members (8 pages)
12 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 October 1995	Secretary resigned;new secretary appointed (4 pages)
9 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 July 1995	Return made up to 18/06/95; full list of members (12 pages)
4 July 1995	Return made up to 18/06/95; full list of members (12 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 August 1946	Incorporation (15 pages)
1 August 1946	Incorporation (15 pages)