Introduction
Watch Company
K
KILDALE ASSET MANAGEMENT LTD
KILDALE ASSET MANAGEMENT LTD is an active company incorporated on 19 February 2019 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KILDALE ASSET MANAGEMENT LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11833909
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2025 - 30 November 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Address
Drayton House Drayton Lane Chichester, PO20 2EW,
Previous Addresses
Drayton House Drayton Lane Chichester West Sussex PO20 2EW United Kingdom
From: 8 April 2024To: 18 February 2025
Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom
From: 3 April 2024To: 8 April 2024
1&2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England
From: 19 February 2019To: 3 April 2024
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNS, Alexander Charles
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1983
Director
Appointed 19 Feb 2019
JOHNS, Alexander Charles
Drayton Lane, ChichesterPO20 2EW
Born August 1983
Director
19 Feb 2019
Active
POOLE, William
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1982
Director
Appointed 19 Feb 2019
POOLE, William
Drayton Lane, ChichesterPO20 2EW
Born May 1982
Director
19 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Alec Poole
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Mr William Alec Poole
Drayton Lane, ChichesterPO20 2EW
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2019
Active
Mr Alexander Johns
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Mr Alexander Johns
Drayton Lane, ChichesterPO20 2EW
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2019