KF

KIMBOURNE FLATS LIMITED

Active

Company number 01832347

Shepton Mallet, England · Incorporated 12 July 1984

The Lodge, Park Road, Shepton Mallet, BA4 5BS, England

Last updated on 18 September 2026

Residents property management · SIC 98000

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

Company overview

KIMBOURNE FLATS LIMITED is a private limited company registered in England and Wales since its incorporation on 12 July 1984 and remains active on the register. Its registered office is at The Lodge, Park Road, Shepton Mallet, BA4 5BS, England. Its principal activity is residents property management (SIC 98000).

The board consists of six British directors: DODD, Charles Joseph, HUMPHREY, David Lawrence, ROWLANDSON, Paul William (appointed 25 August 2000), PEGRUM, Piers (appointed 25 August 2021), FRY, Josephine Anne (appointed 22 August 2023) and KEOGH, Robert Paul (appointed 3 March 2026). HANCOCK, Melanie Jane serves as company secretary (appointed 30 January 2026). The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 29 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 145 filings are recorded against the company at Companies House, most recently an accounts filing on 29 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MR QUENTIN PAUL BAKER (10.0%)
  • MR J N K BERRY (10.0%)
  • DECLAN GERARD BURNS SUSANNA FELICITY JENKINS (10.0%)
  • MATTHEW JAMES COSTELLO EMMA LOUISE COSTELLO (10.0%)
  • MR CHARLES JOSEPH DODD (10.0%)
  • MR DAVID LAWRENCE HUMPHREY (10.0%)
  • MR ROBERT PAUL KEOGH (10.0%)
  • PIERS PEGRUM (10.0%)
  • MR PAUL WILLIAM ROWLANDSON (10.0%)
  • MARTYN JOHN SCULL JOSEPHINE ANNE FRY (10.0%)
  • MS SANDRA MARENETTE WILLIAMS (0.0%)
Total shares
10
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY B SHARES 10 GBP £100.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DECLAN GERARD BURNS SUSANNA FELICITY JENKINS ORDINARY B SHARES 1 10.00% 1 10.00%
MARTYN JOHN SCULL JOSEPHINE ANNE FRY ORDINARY B SHARES 1 10.00% 1 10.00%
MATTHEW JAMES COSTELLO EMMA LOUISE COSTELLO ORDINARY B SHARES 1 10.00% 1 10.00%
MR CHARLES JOSEPH DODD ORDINARY B SHARES 1 10.00% 1 10.00%
MR DAVID LAWRENCE HUMPHREY ORDINARY B SHARES 1 10.00% 1 10.00%
MR J N K BERRY ORDINARY B SHARES 1 10.00% 1 10.00%
MR PAUL WILLIAM ROWLANDSON ORDINARY B SHARES 1 10.00% 1 10.00%
MR QUENTIN PAUL BAKER ORDINARY B SHARES 1 10.00% 1 10.00%
MR ROBERT PAUL KEOGH ORDINARY B SHARES 1 10.00% 1 10.00%
MS SANDRA MARENETTE WILLIAMS ORDINARY B SHARES 0 0.00% 0 0.00%
PIERS PEGRUM ORDINARY B SHARES 1 10.00% 1 10.00%
Total 10 100% 10 100%

Officers

HM
HANCOCK, Melanie Jane
Secretary
30 January 2026
FJ
FRY, Josephine Anne
Director
22 August 2023
PP
PEGRUM, Piers
Director
25 August 2021
RP
ROWLANDSON, Paul William
Director
25 August 2000
DC
DODD, Charles Joseph
Director
—
HD
HUMPHREY, David Lawrence
Director
—
CE
COSTELLO, Emma Louise
Director · Resigned
9 December 2020
KR
KEOGH, Robert Paul
Director · Resigned
21 March 2016
TM
TRIMMER, Mark Lewis
Director · Resigned
11 April 2012
HE
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 January 2010
CE
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 October 2005
HN
HOCKENHULL, Nathan
Secretary · Resigned
15 February 2005
BM
BENNETT, Matthew Christopher
Director · Resigned
1 January 2003
HK
HAY, Keith William
Secretary · Resigned
9 August 2002
AJ
ALLWOOD, Jonathan David William
Director · Resigned
31 May 2002
NJ
NEWTON, Jane Tracey
Director · Resigned
15 May 1998
HE
HAYCOCK, Edward Robin
Director · Resigned
1 May 1998
BR
BRYAN, Roger Charles
Secretary · Resigned
22 December 1997
JS
JOSHI, Satven Dinkerrai
Director · Resigned
8 August 1997
BS
BAKER, Sarah Josephine
Director · Resigned
11 December 1992
HS
HOMER, Steven Richard
Director · Resigned
14 August 1992
EK
ERSKINE, Keith Francis, Dr
Director · Resigned
21 May 1992
BA
BALLANCE, Anthony Nevill Peter
Director · Resigned
—
WJ
WANKLYN, John Alan
Director · Resigned
—
CJ
CLOKE, June Pamela
Director · Resigned
—
WJ
WHITFIELD, Julian Darcy
Director · Resigned
—
WS
WALLER, Simon Giles
Director · Resigned
—
LV
LAWSON, Victor
Director · Resigned
—
HM
HUGHES, Margarete Hildegard
Director · Resigned
—
WS
WILLIAMS, Sandra Maranette
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Address
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Address
6 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2003 View
Legacy
Annual Return
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Address
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Accounts With Accounts Type Full
Accounts
8 August 1997 View
Resolution
Resolution
3 August 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Auditors Resignation Company
Auditors
20 April 1995 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Officers
19 October 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
29 May 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
7 March 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Annual Return
28 February 1991 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
21 June 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
4 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Officers
23 February 1989 View
Accounts With Accounts Type Full
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
18 March 1987 View
Legacy
Accounts
17 February 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 May 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Legacy
Officers
1 May 1986 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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