KIMPTON PARK DEVELOPMENTS LTD

KIMPTON PARK DEVELOPMENTS LTD is an active private limited company, incorporated on 31 December 2018. The nature of the business is Development of building projects. The company's registered office is on Southdown Road, Harpenden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KIMPTON PARK DEVELOPMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	126 SOUTHDOWN ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 1QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	28/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

KIMPTON PARK DEVELOPMENTS LTD

Directors

(The company's officers)

MRS EMMA JANE THOMPSON

(~53 year old British national)

126 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2018

MR SIMON JAMES THOMPSON

(~56 year old British national)

126 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2018

Shareholders

(Persons of Significant Control)

Mr Simon James Thompson

(~56 year old British national)

126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2018

Mrs Emma Jane Thompson

(~53 year old British national)

126, Southdown Road, Harpenden, Hertfordshire, AL5 1QQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2018

Connections

(Shared officers)

COGNITION LAND AND WATER TRUSTEE LIMITED

MR SIMON JAMES THOMPSON

CPPGROUP PLC

MR SIMON JAMES THOMPSON

THE ELMS HOUGHTON LLP

MRS EMMA JANE THOMPSON

Source: Companies House

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)