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KIMBOLTON LODGE LIMITED

KIMBOLTON LODGE LIMITED is an active private limited company, incorporated on 1 September 1997. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KIMBOLTON LODGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03427293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST MAGNUS HOUSE
Address Line 23 LOWER THAMES STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3R 6HD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
KIMBOLTON LODGE LIMITED

Directors

(The company's officers)
MR GRAHAM NICHOLAS ELLIOTT
(~71 year old British national)
9 BOWMANS CLOSE, STEYNING, WEST SUSSEX, BN44 3SR
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2009
MR TORSTEN ALEXANDER MACK
(~49 year old German national)
ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2019
MR ANDREW SUTHERLAND ROWE (FCA)
(~87 year old British national)
KIMBOLTEN LODGE 1 KIMBOLTON RD, BEDFORD, MK40 2NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/1997
MR GRANT LESLIE WHITEHOUSE
(~58 year old British national)
ST MAGNUS HOUSE 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2006

Shareholders

(Persons of Significant Control)
Mr Andrew Sutherland Rowe
(~87 year old British national)
St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR GRANT LESLIE WHITEHOUSE
BANEBERRY HEALTHCARE LIMITED
  • MR GRAHAM NICHOLAS ELLIOT
BRIDGES CARE AND EDUCATION LIMITED
  • MR TORSTEN ALEXANDER MACK
  • MR GRANT LESLIE WHITEHOUSE
  • MR GRANT LESLIE WHITEHOUSE
CHRYSALIS VCT PLC
  • MR GRANT LESLIE WHITEHOUSE
  • MR GRANT LESLIE WHITEHOUSE
  • MR GRANT LESLIE WHITEHOUSE
  • MR GRANT LESLIE WHITEHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KIMBOLTON LODGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 6HD.

Map of KIMBOLTON LODGE LIMITED at local scale
Map of KIMBOLTON LODGE LIMITED at local scale
Map of KIMBOLTON LODGE LIMITED at district scale
Map of KIMBOLTON LODGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 6HD

Other companies with registered offices in EC3R 6HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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