KP

KIMBLEWICK PROPERTIES LIMITED

Active

Company number 00539246

Aylesbury · Incorporated 14 October 1954

Dodd's Charity ,, Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

KIMBLEWICK PROPERTIES LIMITED is an active private limited company incorporated on 14 October 1954 and registered in England and Wales. Its registered office is at Dodd's Charity ,, Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA. Its principal activity is buying and selling of own real estate (SIC 68100).

Ms Fiona Caroline Reynard is a person with significant control who exercises significant influence or control. The sole director is REYNARD, Fiona Caroline (appointed 26 December 2022). 11 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 April 2025, were filed on 20 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 122 filings for this company, most recently an officers filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • KENNETH MCDIARMID (33.3%)
  • DAVID COTTAM (33.3%)
  • FIONA REYNARD (33.3%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID COTTAM ORDINARY 1 33.33% 1 33.33%
FIONA REYNARD ORDINARY 1 33.33% 1 33.33%
KENNETH MCDIARMID ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

RF
REYNARD, Fiona Caroline
Director
26 December 2022
RF
REYNATD, Fiona Caroline
Director · Resigned
26 February 2023
MK
MCDIARMID, Kenneth Robert
Director · Resigned
1 January 2021
JA
JACKSON, Alan Michael
Director · Resigned
1 May 2017
RD
RICHARDSON, Daff
Secretary · Resigned
28 January 1998
CC
COLLINS, Christopher Douglas
Director · Resigned
25 July 1996
MR
MANN, Rodney
Director · Resigned
25 July 1996
BR
BIRCH REYNARDSON, William
Director · Resigned
—
TR
TETLEY, Richard Greenwood
Director · Resigned
—
AJ
ANELAY, Jonathan Charles Harwood
Secretary · Resigned
—
PG
PRATT, George Robert
Director · Resigned
—

Persons with significant control

PS
Ms Fiona Caroline Reynard
Born March 1963
Significant Influence Or Control
26 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Sail Address Company With Old Address New Address
Address
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Sail Address Company With Old Address New Address
Address
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Sail Address Company With Old Address
Address
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Move Registers To Sail Company
Address
28 October 2010 View
Change Sail Address Company
Address
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Accounts
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 August 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
18 September 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Address
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
13 January 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Address
12 October 1997 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Dormant
Accounts
14 November 1995 View
Legacy
Address
14 November 1995 View
Accounts With Accounts Type Dormant
Accounts
27 January 1995 View
Legacy
Annual Return
27 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 January 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Dormant
Accounts
4 December 1992 View
Legacy
Annual Return
4 December 1992 View
Resolution
Resolution
23 January 1992 View
Resolution
Resolution
23 January 1992 View
Accounts With Accounts Type Dormant
Accounts
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
10 December 1990 View
Accounts With Accounts Type Dormant
Accounts
10 December 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Dormant
Accounts
1 February 1990 View
Accounts With Accounts Type Dormant
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Accounts With Made Up Date
Accounts
25 November 1987 View
Legacy
Annual Return
25 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Annual Return
29 December 1986 View
Memorandum Articles
Incorporation
10 October 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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