Kimberley Developments Limited (02480066)

Company details

Type: Private Limited Company
Incorporated: 1990-03-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · SMALL
Next accounts due: 2026-06-30 due in 9 days
Confirmation statement: last made up 2025-05-30 · next due 2026-06-138 days overdue

View full filing history at Companies House →

Registered office

33 St. James's Street
London
Sw1a 1hd

Industry (SIC codes)

41100 · Development of building projects 41201 · Construction of commercial buildings

Officers (6)

Bridgford, Julie Margaret · Secretary appointed 2002-01-25
Pearce, Philip Martin · Director
Anderson, David Michael · Director resigned 2005-09-07
Caseley, Hugh Munro Bater · Secretary appointed 1998-10-15 resigned 2002-01-25
Stoneman, Richard Charles Innes · Secretary appointed 1998-07-14 resigned 1998-10-15
Jackman, Norman Charles · Secretary resigned 1998-07-14

People with significant control (1)

Kimberley Securities Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (28)

17 outstanding · 11 satisfied

A registered charge Outstanding 024800660028

Held by Hsbc UK Bank PLC

Created 2022-11-01

Land on the east side of durham way, royston gateway, royston with title number HD598205.
Legal assignment of contracts Outstanding

Held by Hsbc Bank PLC

Created 2011-04-07

By way of absolute assignment all the rights, title and interest and benefit in, to or arising under the contracts whatsoever present and future see image for full details.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2010-06-25 · satisfied 2016-06-11

2 buckingham road rowley regis with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Standard security Satisfied

Held by Garrion Estates Limited

Created 2010-06-01 · satisfied 2011-07-06

Plot 3 edgewood garrion bridge lanark road larkhall.
Deed of charge Satisfied

Held by Waitrose Limited

Created 2010-05-19 · satisfied 2011-04-13

By way of fixed charge the property described in appendix 2, all interest and rights in or relating to the property or the proceeds of sale of that property nor or in the future belonging to it, all plant and machinery now or in the future and all rental and other income and all debts and claims now or in the future due or owing to it under or in connection with any lease, agreement or licence relating to the property see image for full details.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2010-05-10

31 oak street merridale wolverhampton t/n SF96815, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2010-03-15 · satisfied 2016-06-11

153 warstones road penn wolverhampton t/no. WM116046 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal charge Outstanding

Held by Hsbc Bank PLC

Created 2010-03-05

89 park lane poynton stockport t/n CH571050 all licences and all other agreements the proceeds of sale and the benefit of any rental deposit floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.
Legal charge Outstanding

Held by Hsbc Bank PLC

Created 2010-02-12

95 park lane, poynton, stockport t/n CH244925 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal assignment Outstanding

Held by Hsbc Bank PLC

Created 2009-08-24

All the rights, title, interest and benefit in, to or arising under the contracts - an option agreement dated 11 july 2007, an option agreement dated 15 february 2008, an option agreement dated 9 april 2008, for details of further contracts charged please refer to form 395, see image for full details.
Legal charge Outstanding

Held by Hsbc Bank PLC

Created 2009-08-24

F/H property k/a 100 park lane poynton stockport t/no CH587633 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal charge Outstanding

Held by Hsbc Bank PLC

Created 2009-08-24

F/H property k/a 93 park lane poynton stockport t/no CH224549 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease, licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Deed of charge Satisfied

Held by Waitrose Limited

Created 2009-08-24 · satisfied 2011-04-13

85,91,97 and 97A park lane,t/no's CH537982;CH268938;CH467140 and CH562864 see image for full details.
Construction account charge Satisfied

Held by Merchant Place Property Partnership 61 Acting Through Its General Partner Crewkerne Property Partnership 61 (Gp) Limited

Created 2008-11-13 · satisfied 2011-04-13

The account and the full credit balance thereon and all rights and benefits accuring to or arising in connection therewith.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2008-10-02

F/H property k/a 97A park lane poynton stockport cheshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2008-03-20 · satisfied 2016-06-11

F/H 45 park lane poynton stockport cheshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2007-12-21

The f/h property k/a 97 park lane poynton stockport cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2007-03-29

F/H property k/a 30 oak hill and adjoining gardens finchfield wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2007-02-22

F/H property k/a 53 westgate street, ipswich, suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2007-01-15

F/H - 20 station road knowle solihull west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2005-04-28

F/H property k/a 85 park lane poynton stockport cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2004-02-03

The freehold property known as 91 park lane poynton greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Outstanding

Held by Hsbc Bank PLC

Created 2001-03-23

F/Hold property known as castlecroft garage,st thomas's church and 32 oak hill finchfield wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2000-04-05

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1995-04-19 · satisfied 2008-01-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-07 Small-company accounts (paper) AA Accounts
2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-10 Small-company accounts (paper) AA Accounts
2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-05 Small-company accounts (paper) AA Accounts
2022-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-05 Small-company accounts (paper) AA Accounts
2021-07-10 Small-company accounts (paper) AA Accounts
2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-04 Small-company accounts (paper) AA Accounts
2019-06-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.