KINLEIGH LIMITED

Key Data

Status

Active

Company No.

00913323

Incorporation date

16/08/1967

Size

Group

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

31/03/2026

Termination of appointment of Lucy Charlotte Jones as a director on 2026-03-31

View PDF (1 pages)

31/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (46 pages)

26/09/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (8 pages)

18/06/2025

Previous accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

30/04/2025

Termination of appointment of Robin Hardy Johnson as a director on 2025-04-30

View PDF (1 pages)

23/04/2025

Registered office address changed from 70 st. Mary Axe London EC3A 8BE England to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 2025-04-23

View PDF (1 pages)

23/04/2025

Registration of charge 009133230018, created on 2025-04-17

View PDF (18 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

07/02/2025

Resolutions

View PDF (3 pages)

05/02/2025

Change of share class name or designation

View PDF (2 pages)

05/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2025

Sub-division of shares on 2025-01-31

View PDF (6 pages)

31/01/2025

Termination of appointment of Kevin Paul Allerton as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Kevin Paul Allerton as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Lisa Foster as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Paul Martin Masters as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Robert Mclaughlin as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Julian Christopher Peak as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Peter William George Warrener as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Carol Evelyn Rolfe as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr John Ennis as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Mr Edward Phillips as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Ms Lucy Jones as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Cessation of Peter Edwards as a person with significant control on 2025-01-31

View PDF (1 pages)

31/01/2025

Cessation of Lee Thomas Watts as a person with significant control on 2025-01-31

View PDF (1 pages)

31/01/2025

Notification of Lomond Property Lettings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2025-01-31

View PDF (1 pages)

29/01/2025

Notification of Peter Edwards as a person with significant control on 2025-01-29

View PDF (2 pages)

24/01/2025

Change of details for Mr Lee Thomas Watts as a person with significant control on 2024-09-27

View PDF (2 pages)

09/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Memorandum and Articles of Association

View PDF (32 pages)

21/10/2024

Purchase of own shares.

View PDF (4 pages)

21/10/2024

Cancellation of shares. Statement of capital on 2015-05-31

View PDF (6 pages)

15/10/2024

Purchase of own shares.

View PDF (4 pages)

14/10/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 16 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 17 in full

View PDF (2 pages)

14/10/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

11/10/2024

All of the property or undertaking no longer forms part of charge 11

View PDF (1 pages)

11/10/2024

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

11/10/2024

All of the property or undertaking has been released and no longer forms part of charge 13

View PDF (1 pages)

11/10/2024

All of the property or undertaking no longer forms part of charge 16

View PDF (1 pages)

11/10/2024

All of the property or undertaking has been released from charge 17

View PDF (2 pages)

09/10/2024

Purchase of own shares.

View PDF (4 pages)

09/10/2024

Purchase of own shares.

View PDF (4 pages)

09/10/2024

Purchase of own shares.

View PDF (4 pages)

06/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

05/09/2024

Purchase of own shares.

View PDF (4 pages)

05/09/2024

Cancellation of shares. Statement of capital on 2024-08-06

View PDF (4 pages)

12/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (6 pages)

11/06/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (6 pages)

18/10/2023

Termination of appointment of Derek Edward Fletcher as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (6 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-04-28

View PDF (6 pages)

16/11/2022

Cancellation of shares. Statement of capital on 2022-08-31

View PDF (4 pages)

29/09/1994

New director appointed

View PDF (2 pages)

13/07/1994

Director's particulars changed

View PDF (2 pages)

10/02/1993

Director resigned

View PDF (2 pages)

07/01/1993

New director appointed

View PDF (2 pages)

25/08/1992

Return made up to 30/07/92; full list of members

View PDF (7 pages)

13/03/1992

Director resigned

View PDF (2 pages)

26/09/1991

Resolutions

View PDF (1 pages)

26/09/1991

Nc inc already adjusted 29/01/91

View PDF (1 pages)

12/09/1991

Return made up to 30/07/91; full list of members

View PDF (7 pages)

05/03/1991

Return made up to 30/10/90; full list of members

View PDF (7 pages)

08/11/1989

Director resigned

View PDF (2 pages)

18/10/1989

Return made up to 30/07/89; full list of members

View PDF (5 pages)

14/06/1989

New director appointed

View PDF (2 pages)

26/07/1988

Return made up to 30/04/88; full list of members

View PDF (5 pages)

01/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/02/1987

Return made up to 30/01/87; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KINLEIGH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

30/07/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KINLEIGH LIMITED

KINLEIGH LIMITED is an(a) Active company incorporated on 16/08/1967 with the registered office located at Kfh House 5 Compton Road, Wimbledon, London SW19 7QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINLEIGH LIMITED?

KINLEIGH LIMITED is currently Active. It was registered on 16/08/1967 .

Where is KINLEIGH LIMITED located?

KINLEIGH LIMITED is registered at Kfh House 5 Compton Road, Wimbledon, London SW19 7QA.

What does KINLEIGH LIMITED do?

KINLEIGH LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for KINLEIGH LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Lucy Charlotte Jones as a director on 2026-03-31.