Introduction
Watch Company
K
KIMBERLEY PROPERTY MANAGEMENT LIMITED
KIMBERLEY PROPERTY MANAGEMENT LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. KIMBERLEY PROPERTY MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13275405
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 December 2026
Period: 29 March 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Watsons Property Group Ltd, 18 Meridian Business Park Norwich, NR7 0TA,
Previous Addresses
Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG
From: 18 March 2021To: 18 January 2023
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GROUP LTD, Watsons Property
ActiveMeridian Business Park, NorwichNR7 0TA
Secretary
Appointed 18 Jan 2023
GROUP LTD, Watsons Property
Meridian Business Park, NorwichNR7 0TA
Secretary
18 Jan 2023
Active
BROCKWAY, Darren John
ActiveMeridian Business Park, NorwichNR7 0TA
Born July 1972
Director
Appointed 16 Jan 2023
BROCKWAY, Darren John
Meridian Business Park, NorwichNR7 0TA
Born July 1972
Director
16 Jan 2023
Active
MALING, Richard Henry
ActiveMeridian Business Park, NorwichNR7 0TA
Born October 1949
Director
Appointed 16 Jan 2023
MALING, Richard Henry
Meridian Business Park, NorwichNR7 0TA
Born October 1949
Director
16 Jan 2023
Active
WHEELER, Ian
ActiveMeridian Business Park, NorwichNR7 0TA
Born November 1954
Director
Appointed 16 Jan 2023
WHEELER, Ian
Meridian Business Park, NorwichNR7 0TA
Born November 1954
Director
16 Jan 2023
Active
HP SECRETARIAL SERVICES LIMITED
ResignedRushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 18 Mar 2021
Resigned 18 Jan 2023
HP SECRETARIAL SERVICES LIMITED
Rushmills, NorthamptonNN4 7YB
Corporate secretary
18 Mar 2021
Resigned 18 Jan 2023
Resigned
BROOKER, Jonathan
ResignedMeridian Business Park, NorwichNR7 0TA
Born March 1962
Director
Appointed 18 Mar 2021
Resigned 16 Jan 2023
BROOKER, Jonathan
Meridian Business Park, NorwichNR7 0TA
Born March 1962
Director
18 Mar 2021
Resigned 16 Jan 2023
Resigned
HARTLEY, Jonathan
ResignedMeridian Business Park, NorwichNR7 0TA
Born June 1951
Director
Appointed 16 Jan 2023
Resigned 27 Mar 2026
HARTLEY, Jonathan
Meridian Business Park, NorwichNR7 0TA
Born June 1951
Director
16 Jan 2023
Resigned 27 Mar 2026
Resigned
JACKMAN, Henry
ResignedMeridian Business Park, NorwichNR7 0TA
Born May 1974
Director
Appointed 16 Jan 2023
Resigned 27 Mar 2026
JACKMAN, Henry
Meridian Business Park, NorwichNR7 0TA
Born May 1974
Director
16 Jan 2023
Resigned 27 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brip0620 (Blakeney) Llp
CeasedGrove Lane, HoltNR25 6ED
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 18 Mar 2021
Ceased 16 Jan 2023
Brip0620 (Blakeney) Llp
Grove Lane, HoltNR25 6ED
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
18 Mar 2021
Ceased 16 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
29 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
18 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 January 2023
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2023