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KIMERE BUILDING COMPANY LIMITED (00416356)

KIMERE BUILDING COMPANY LIMITED (00416356) is an active UK company. incorporated on 1 August 1946. with registered office in Altrincham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KIMERE BUILDING COMPANY LIMITED has been registered for 79 years. Current directors include SINCLAIR, Mark, SMITH, Colin Andrew.

Company Number
00416356
Status
active
Type
ltd
Incorporated
1 August 1946
Age
79 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SINCLAIR, Mark, SMITH, Colin Andrew
SIC Codes
68100

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KIMERE BUILDING COMPANY LIMITED

KIMERE BUILDING COMPANY LIMITED is an active company incorporated on 1 August 1946 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KIMERE BUILDING COMPANY LIMITED was registered 79 years ago.(SIC: 68100)

Status

active

Active since 79 years ago

Company No

00416356

LTD Company

Age

79 Years

Incorporated 1 August 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

CYGNET CORPORATE CENTRES LIMITED
From: 29 April 1997To: 5 June 1997
KIMERE BUILDING COMPANY LIMITED
From: 1 August 1946To: 29 April 1997
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT
From: 4 October 2012To: 20 December 2019
21 Knightsbridge London SW1X 7LY
From: 1 August 1946To: 4 October 2012
Timeline

13 key events • 1946 - 2024

Funding Officers Ownership
Company Founded
Jul 46
Director Left
Jan 10
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Jun 12
Loan Cleared
Jul 19
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

SINCLAIR, Mark

Active
1 Ashley Road, AltrinchamWA14 2DT
Born September 1965
Director
Appointed 18 Dec 2024

SMITH, Colin Andrew

Active
1 Ashley Road, AltrinchamWA14 2DT
Born September 1969
Director
Appointed 18 Dec 2024

BALDRY, Joy Elizabeth

Resigned
17 Railway Road, TeddingtonTW11 8SB
Secretary
Appointed N/A
Resigned 25 Feb 1994

CONFAVREUX, Andre George

Resigned
18 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed 18 Aug 1995
Resigned 31 Jan 2008

DERBIE, Alexander

Resigned
Firle, Great BookhamKT23 3LG
Secretary
Appointed 25 Feb 1994
Resigned 15 Mar 1995

ROSE, Jennifer Pauline

Resigned
57 Franks Avenue, New MaldenKT3 5DD
Secretary
Appointed 15 Mar 1995
Resigned 18 Aug 1995

TOWNLEY, John Michael

Resigned
Knightsbridge, LondonSW1X 7LY
Secretary
Appointed 31 Jan 2008
Resigned 31 May 2012

MISEREAVERE LIMITED

Resigned
Claydon Pike, LechladeGL7 3DT
Corporate secretary
Appointed 31 May 2012
Resigned 18 Dec 2024

BEALE, Nicholas John

Resigned
10 Austen Close, East GrinsteadRH19 1RZ
Born February 1942
Director
Appointed 15 Mar 1995
Resigned 09 Jun 1995

CONFAVREUX, Andre George

Resigned
18 Water Tower Close, UxbridgeUB8 1XS
Born January 1945
Director
Appointed 09 Jun 1995
Resigned 31 Jan 2008

DANCER, Nigel Candsell

Resigned
Winton Harrow Road East, DorkingRH4 2AU
Born February 1950
Director
Appointed N/A
Resigned 23 Feb 1993

DERBIE, Alexander

Resigned
Firle, Great BookhamKT23 3LG
Born March 1949
Director
Appointed 23 Feb 1993
Resigned 15 Mar 1995

HARDING, John Charles

Resigned
Knightsbridge, LondonSW1X 7LY
Born November 1940
Director
Appointed 21 Feb 2012
Resigned 09 Mar 2012

KIRKLAND, Mark Adrian

Resigned
Knightsbridge, LondonSW1X 7LY
Born January 1968
Director
Appointed 02 Jul 2004
Resigned 04 Jan 2010

RABBETTS, Giles Leo

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born August 1971
Director
Appointed 21 Feb 2012
Resigned 18 Dec 2024

RABBETTS, Giles Leo

Resigned
Knightsbridge, LondonSW1X 7LY
Born August 1971
Director
Appointed 24 Jan 2012
Resigned 21 Feb 2012

THEAKSTON, John Andrew

Resigned
30 Grove Park Gardens, LondonW4 3RZ
Born May 1952
Director
Appointed N/A
Resigned 16 Mar 2004

TOWNLEY, John Michael

Resigned
Knightsbridge, LondonSW1X 7LY
Born March 1965
Director
Appointed 31 Jan 2008
Resigned 31 May 2012

MISEREAVERE LIMITED

Resigned
Claydon Pike, LechladeGL7 3DT
Corporate director
Appointed 16 Mar 2004
Resigned 18 Dec 2024

Persons with significant control

1

Southend Estates Group Limited

Active
3rd Floor, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Change To A Person With Significant Control
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2024
AP01Appointment of Director
Memorandum Articles
17 November 2024
MAMA
Resolution
15 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Dormant
10 October 2016
AAMDAAMD
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Accounts With Accounts Type Dormant
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Accounts With Accounts Type Dormant
20 June 2013
AAAnnual Accounts
Change Corporate Director Company With Change Date
25 January 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
25 January 2013
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
25 January 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
25 January 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
4 October 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Secretary Company With Name
15 June 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
15 June 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Corporate Director Company With Change Date
22 June 2010
CH02Change of Corporate Director Details
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
1 July 2009
AAAnnual Accounts
Legacy
19 June 2009
363aAnnual Return
Legacy
19 June 2009
288cChange of Particulars
Legacy
19 June 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
6 August 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 July 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2006
AAAnnual Accounts
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 2005
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2004
AAAnnual Accounts
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 July 2003
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2002
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 2001
AAAnnual Accounts
Legacy
13 March 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
22 June 2000
363sAnnual Return (shuttle)
Legacy
18 February 2000
353353
Legacy
30 December 1999
287Change of Registered Office
Legacy
28 June 1999
363aAnnual Return
Legacy
28 June 1999
363(353)363(353)
Accounts With Accounts Type Dormant
17 May 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 October 1998
AAAnnual Accounts
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
15 July 1998
363aAnnual Return
Legacy
15 July 1998
363(353)363(353)
Legacy
15 July 1998
363(190)363(190)
Legacy
2 July 1998
190190
Legacy
2 July 1998
353353
Legacy
6 February 1998
353353
Accounts With Accounts Type Dormant
26 September 1997
AAAnnual Accounts
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
22 July 1997
363aAnnual Return
Legacy
22 July 1997
363(190)363(190)
Legacy
5 June 1997
287Change of Registered Office
Certificate Change Of Name Company
4 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 May 1997
353353
Certificate Change Of Name Company
28 April 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 April 1997
287Change of Registered Office
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 1996
AAAnnual Accounts
Legacy
9 October 1995
288288
Accounts With Accounts Type Dormant
13 July 1995
AAAnnual Accounts
Legacy
4 July 1995
363x363x
Legacy
22 June 1995
288288
Legacy
24 March 1995
288288
Legacy
24 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
4 October 1994
AAAnnual Accounts
Legacy
4 July 1994
363x363x
Legacy
17 March 1994
288288
Accounts With Accounts Type Dormant
4 August 1993
AAAnnual Accounts
Resolution
4 August 1993
RESOLUTIONSResolutions
Legacy
5 July 1993
363x363x
Legacy
23 March 1993
288288
Accounts With Accounts Type Full
2 September 1992
AAAnnual Accounts
Legacy
15 July 1992
363x363x
Legacy
23 January 1992
288288
Accounts With Accounts Type Full
26 September 1991
AAAnnual Accounts
Legacy
4 September 1991
288288
Legacy
18 July 1991
363x363x
Legacy
14 March 1991
288288
Legacy
23 October 1990
288288
Legacy
31 July 1990
363363
Auditors Resignation Company
17 July 1990
AUDAUD
Accounts With Accounts Type Full
28 June 1990
AAAnnual Accounts
Legacy
10 October 1989
288288
Legacy
6 September 1989
363363
Accounts With Accounts Type Full
6 September 1989
AAAnnual Accounts
Legacy
5 December 1988
288288
Legacy
10 October 1988
363363
Accounts With Accounts Type Full
10 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Legacy
14 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
287Change of Registered Office
Accounts With Accounts Type Full
10 November 1986
AAAnnual Accounts
Legacy
10 November 1986
363363
Legacy
18 October 1986
225(1)225(1)
Legacy
30 September 1986
288288
Incorporation Company
1 August 1946
NEWINCIncorporation