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Kings Hill Residential Estate Management Company Limited

Kings Hill Residential Estate Management Company Limited is an active company incorporated on 3 April 1998 with the registered office located in Solihull, West Midlands. Kings Hill Residential Estate Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03540322
Private limited company
Age
27 years
Incorporated 3 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House Blythe Gate, Blythe Valley Park
Shirley
Solihull
B90 8AH
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England
Telephone
01732870375
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1964
Director • Marketing Specialist • British • Lives in England • Born in Sep 1975
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Director • Business Development • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prologis Investments Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Estates Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Kings Hill Estate Management Company Limited
Nicholas David Mayhew Smith, Paul David Weston, and 1 more are mutual people.
Active
Prologis UK Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Dirft South Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Dirft Central Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Dirft East Management Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£515.85K
Increased by £42.41K (+9%)
Turnover
£904.23K
Increased by £42.36K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£657.65K
Increased by £18.51K (+3%)
Total Liabilities
-£116.97K
Increased by £11.95K (+11%)
Net Assets
£540.67K
Increased by £6.56K (+1%)
Debt Ratio (%)
18%
Increased by 1.36% (+8%)
Latest Activity
Laura Harvey Resigned
1 Month Ago on 27 Aug 2025
Small Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Laura Harvey as a director on 27 August 2025
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jul 2024
Repayment History
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