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Company number
11079665

KIMPTON PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KIMPTON PROPERTIES LIMITED
Company number
11079665
Registered office
124 GREAT NORTH ROAD, HATFIELD, AL9 5JN, ENGLAND
Company type
Private Limited Company
Incorporated on
23 November 2017
Status
Active
Age
8 years
Previous names
CHARCO 127 LIMITED (to 16 Jan 2018)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bayshill Management Limited
Notified 23/11/2017
Bayshill Secretaries Limited
Notified 23/11/2017
Eversleigh Investment And Property Company Limited
Notified 15/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bayshill Management Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 15/01/2018 Controls 53 companies
Bayshill Secretaries Limited
holds 25–50% of votes Control ended 15/01/2018 Controls 52 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2018 Person with significant control ceased Eversleigh Investment And Property Company Limited
16/01/2018 Registered name changed CHARCO 127 LIMITED KIMPTON PROPERTIES LIMITED
15/01/2018 Person with significant control ceased Bayshill Secretaries Limited
15/01/2018 Person with significant control ceased Bayshill Management Limited
15/01/2018 Person with significant control added Eversleigh Investment And Property Company Limited
23/11/2017 Person with significant control added Bayshill Secretaries Limited
23/11/2017 Person with significant control added Bayshill Management Limited

Documents for KIMPTON PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KIMPTON PROPERTIES LIMITED?
According to the official registry, the company number of KIMPTON PROPERTIES LIMITED is 11079665.
Where is KIMPTON PROPERTIES LIMITED registered?
The registered office is 124 GREAT NORTH ROAD, HATFIELD, AL9 5JN, ENGLAND.
What is the SIC code of KIMPTON PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls KIMPTON PROPERTIES LIMITED?
Bayshill Management Limited is recorded as a person with significant control.
When are the next accounts of KIMPTON PROPERTIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KIMPTON PROPERTIES LIMITED (11079665)

KIMPTON PROPERTIES LIMITED is a private limited company incorporated on 23 November 2017 and registered in the United Kingdom under company number 11079665. Its registered office is at 124 GREAT NORTH ROAD, HATFIELD, AL9 5JN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Bayshill Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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