Company information:
Kimbolton Lodge Limited (No: 03427293)
Address: ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 09-Jan-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: GRAHAM NICHOLAS ELLIOT ( DOB: Feb-1953 From: May-2009 )
Current Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953 From: May-2009 )
Current Director: TORSTEN ALEXANDER MACK ( DOB: Nov-1974 From: May-2019 )
Current Director: ANDREW SUTHERLAND ROWE ( DOB: Dec-1936 From: Dec-1997 )
Current Director: ANDREW SUTHERLAND ROWE ( DOB: Dec-1936 From: Dec-1997 )
Current Secretary: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966 From: Sep-2006 )
Resigned Director: MICHAEL LIONEL HARRIS ( DOB: Mar-1953 From: Sep-1997 To: Dec-1997 )
Resigned Director: DAVID STEWART HOWARD ( From: Dec-1997 To: Jun-2002 )
Resigned Director: KEITH LASSMAN ( DOB: May-1958 From: Sep-1997 To: Dec-1997 )
Resigned Director: NICHOLAS PETER LEWIS ( DOB: Oct-1955 From: Mar-2005 To: Nov-2015 )
Resigned Director: MICHAEL JOHN NEWMAN ( DOB: Apr-1937 From: Dec-1997 To: Dec-2002 )
Resigned Director: SUSHILKUMAR CHANDULAL RADIA ( DOB: Nov-1953 From: Jun-2002 To: Oct-2009 )
Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1949 From: Nov-2015 To: May-2019 )
Resigned Secretary: MICHAEL LIONEL HARRIS ( DOB: Mar-1953 From: Sep-1997 To: Dec-1997 )
Resigned Secretary: ANTHONY MICHAEL MCGING ( DOB: Jun-1965 From: Dec-1997 To: Sep-2006 )
Persons of Significant Control:
Thames Ventures Vct 1 Plc, The Shard, C/O Foresight Group London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01)
Mr Andrew Sutherland Rowe, The Shard, C/O Foresight Group London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-01)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,360,026 | 1,587,483 | 1,596,008 | 1,602,204 | 1360026.0,1587483.0,1596008.0,1602204.0 |
| Current assets | 144,341 | 184,139 | 220,128 | 180,274 | 144341.0,184139.0,220128.0,180274.0 |
| Current assets / Debtors | 69,334 | 79,554 | 99,130 | 76,029 | 69334.0,79554.0,99130.0,76029.0 |
| Current assets / Cash at bank and on hand | 75,007 | 104,585 | 120,998 | 104,245 | 75007.0,104585.0,120998.0,104245.0 |
| Net current assets (liabilities) | 45,775 | 63,102 | 86,218 | 61,836 | 45775.0,63102.0,86218.0,61836.0 |
| Total assets less current liabilities | 1,405,801 | 1,650,585 | 1,682,226 | 1,664,040 | 1405801.0,1650585.0,1682226.0,1664040.0 |
| Provisions for liabilities, balance sheet subtotal | 12,755 | 14,050 | 16,634 | 21,241 | 12755.0,14050.0,16634.0,21241.0 |
| Net assets (liabilities) | 1,393,046 | 1,636,535 | 1,665,592 | 1,642,799 | 1393046.0,1636535.0,1665592.0,1642799.0 |
| Equity / share capital and reserves | 1,393,046 | 1,636,535 | 1,665,592 | 1,642,799 | 1393046.0,1636535.0,1665592.0,1642799.0 |