Introduction
Watch Company
K
KIDDERMINSTER PROPERTY HOLDINGS LIMITED
KIDDERMINSTER PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KIDDERMINSTER PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14967900
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London, N12 8LY,
Previous Addresses
Pearl Assurance House 319 Ballards Lane London N12 8LY England
From: 28 June 2023To: 26 March 2025
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
JTC (JERSEY) LIMITED
Active28 Esplanade, St HelierJE2 3QA
Corporate secretary
Appointed 06 Nov 2023
JTC (JERSEY) LIMITED
28 Esplanade, St HelierJE2 3QA
Corporate secretary
06 Nov 2023
Active
ABBOTT, Joanne Mari
Active28 Esplanade, St HelierJE42QP
Born March 1970
Director
Appointed 17 Dec 2025
ABBOTT, Joanne Mari
28 Esplanade, St HelierJE42QP
Born March 1970
Director
17 Dec 2025
Active
CHATFIELD, Alaina Chantal
Active28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
Appointed 14 Jan 2025
CHATFIELD, Alaina Chantal
28 Esplanade, St. HelierJE4 2QP
Born December 1980
Director
14 Jan 2025
Active
HAMILTON, Mark John
Active28 Esplanade, St HelierJE2 3QA
Born October 1972
Director
Appointed 06 Nov 2023
HAMILTON, Mark John
28 Esplanade, St HelierJE2 3QA
Born October 1972
Director
06 Nov 2023
Active
MACNAIR, James Robert
Active28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
Appointed 04 Jul 2024
MACNAIR, James Robert
28 Esplanade, St HelierJE4 2QP
Born February 1983
Director
04 Jul 2024
Active
GATOFF, Newton Mark
Resigned319 Ballards Lane, LondonN12 8LY
Born June 1963
Director
Appointed 28 Jun 2023
Resigned 06 Nov 2023
GATOFF, Newton Mark
319 Ballards Lane, LondonN12 8LY
Born June 1963
Director
28 Jun 2023
Resigned 06 Nov 2023
Resigned
HOWELL, Neil Ricardo
Resigned28 Esplanade, St HelierJE4 2QP
Born June 1971
Director
Appointed 04 Jul 2024
Resigned 14 Jan 2025
HOWELL, Neil Ricardo
28 Esplanade, St HelierJE4 2QP
Born June 1971
Director
04 Jul 2024
Resigned 14 Jan 2025
Resigned
MONTICELLI, Roberto
Resigned28 Esplanade, St HelierJE2 3QA
Born January 1965
Director
Appointed 06 Nov 2023
Resigned 17 Dec 2025
MONTICELLI, Roberto
28 Esplanade, St HelierJE2 3QA
Born January 1965
Director
06 Nov 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Winter Holdings Limited
Ceased28 Esplanade, JerseyJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Ceased 01 Dec 2023
Winter Holdings Limited
28 Esplanade, JerseyJE2 3QA
Ownership of shares 75 to 100 percent
01 Dec 2023
Ceased 01 Dec 2023
Ceased
Mr Edward Hayim Sassoon Cohen
Ceased28 Esplanade, St HelierJE2 3QA
Born July 1940
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 28 Jun 2023
Ceased 01 Dec 2023
Mr Edward Hayim Sassoon Cohen
28 Esplanade, St HelierJE2 3QA
Born July 1940
Right to appoint and remove directors as trust
Significant influence or control as trust
28 Jun 2023
Ceased 01 Dec 2023
Ceased
Winter Holdings Limited
CeasedEsplanade, St HelierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 28 Jun 2023
Winter Holdings Limited
Esplanade, St HelierJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 28 Jun 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
23 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
14 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2023
21 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2023
21 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2023