Company information:
Kings Hill Estate Management Company Limited (No: 02735600)
Address: PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 29-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW JOSEPH BLEVINS ( DOB: Mar-1964 From: Apr-2003 )
Current Director: JANE VICTORIA HARRISON ( DOB: Nov-1973 From: Sep-2017 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Feb-2020 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Feb-2020 )
Resigned Director: JOHN ALEXANDER CASTORINA ( From: May-2001 To: Apr-2003 )
Resigned Director: BARRY CHAMBERS ( DOB: Nov-1953 From: Jan-1995 To: Apr-1998 )
Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: Jul-1992 To: Sep-1992 )
Resigned Director: NICHOLAS PHILIP CONDON ( DOB: Nov-1956 From: Nov-1997 To: Mar-2010 )
Resigned Director: GEORGE FREDERICK CONGDON ( From: Sep-1992 To: Feb-1994 )
Resigned Director: KENNETH MATTHEW DARDES ( From: Sep-1992 To: Jul-1993 )
Resigned Director: DAVID JAMES EASSON ( DOB: Oct-1951 From: Feb-1994 To: Mar-1999 )
Resigned Director: DAVID CHARLES HAMMERS ( From: Sep-1992 To: Jul-2003 )
Resigned Director: JAMES LUTZ ( From: Sep-1992 To: Jan-1995 )
Resigned Director: JAMES VINCENT MANERI ( From: Feb-1999 To: Jul-2003 )
Resigned Director: DAVID RICHARD MANSELL ( DOB: Oct-1956 From: Oct-1992 To: Apr-1996 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Jul-1992 To: Sep-1992 )
Resigned Director: ELIZABETH SUSAN ROCHE ( DOB: May-1973 From: May-2002 To: Feb-2020 )
Resigned Director: PAUL RICE RUBINCAM III ( DOB: Apr-1965 From: Mar-2006 To: Jun-2014 )
Resigned Director: JAY LELAND SHOLL ( From: Sep-1992 To: Jul-1993 )
Resigned Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Feb-2020 To: Feb-2020 )
Resigned Secretary: BARRY CHAMBERS ( DOB: Nov-1953 From: Jan-1995 To: Apr-1998 )
Resigned Secretary: KENNETH MATTHEW DARDES ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: DAVID RICHARD MANSELL ( DOB: Oct-1956 From: Sep-1992 To: Oct-1992 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1992 To: Sep-1992 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: ROBERT TIMOTHY WILLIAMS ( DOB: Jun-1957 From: Apr-1998 To: May-2008 )
Persons of Significant Control:
Liberty Property Trust Uk Limited, The Control Tower 29 Liberty Square, Kings Hill, West Malling, Kent, ME19 4RG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)