KIND & CO. (HOLDINGS) LIMITED

Company summary

Company number: 00398346
Status: ACTIVE
Incorporated / age: 5 September 194581 years
Registered office: 78 East Avenue, Bournemouth, Dorset, BH3 7DB, England
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 East Avenue, Bournemouth, Dorset, BH3 7DB, England
Nature of business
Development of building projects
Previous company names
KIND & CO. (BUILDERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSHER, Robert Peter ACTIVE	Secretary	18 Nov 2023				78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
BARHAM, Lisa Marie ACTIVE	Director	30 Sep 2024		England	December 1977	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
DICK, Carol ACTIVE	Director	31 Mar 2000		England	July 1952	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
PLOWMAN, Barry William ACTIVE	Director			United Kingdom	April 1946	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
PLOWMAN, Georgina ACTIVE	Director	31 Mar 2000		United Kingdom	October 1944	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
REID, Katy Evelyn ACTIVE	Director	30 Sep 2024		England	June 1980	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
WILSHER, Andrew Edward ACTIVE	Director	27 Mar 2023		England	August 1964	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
WILSHER, Kim Regina ACTIVE	Director	26 Sep 2022		England	November 1965	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
WILSHER, Nicola Donna ACTIVE	Director	26 Sep 2022		England	December 1968	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
WILSHER, Robert Peter ACTIVE	Director	26 Sep 2022		England	March 1966	78, East Avenue, Bournemouth, Dorset, BH3 7DB, England
DICK, Jon Strafford RESIGNED	Secretary		18 Nov 2023			32, Badgers Way, Benfleet, Essex, SS7 1TR, England
DICK, Jon Strafford RESIGNED	Director		01 Dec 2023	England	June 1950	32, Badgers Way, Benfleet, Essex, SS7 1TR, England
INNES, David George RESIGNED	Director		31 Mar 1992	United Kingdom	August 1934	Flat 2, Whitehall, 9/11 Bloomsbury Square, London, WC1A 2LP
WILSHER, Barbara RESIGNED	Director	31 Mar 2000	04 May 2016	United Kingdom	May 1943	Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG
WILSHER, Edward Ernest Thomas RESIGNED	Director		27 May 2022	United Kingdom	July 1941	York Cottage Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG

WILSHER, Robert Peter ACTIVE
Role: Secretary
Appointed on: 18 Nov 2023
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

BARHAM, Lisa Marie ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

DICK, Carol ACTIVE
Role: Director
Appointed on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1952
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

PLOWMAN, Barry William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

PLOWMAN, Georgina ACTIVE
Role: Director
Appointed on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

REID, Katy Evelyn ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1980
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

WILSHER, Andrew Edward ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: England
Date of birth: August 1964
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

WILSHER, Kim Regina ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: November 1965
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

WILSHER, Nicola Donna ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: December 1968
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

WILSHER, Robert Peter ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: March 1966
Address: 78, East Avenue, Bournemouth, Dorset, BH3 7DB, England

DICK, Jon Strafford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2023
Address: 32, Badgers Way, Benfleet, Essex, SS7 1TR, England

DICK, Jon Strafford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: June 1950
Address: 32, Badgers Way, Benfleet, Essex, SS7 1TR, England

INNES, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Flat 2, Whitehall, 9/11 Bloomsbury Square, London, WC1A 2LP

WILSHER, Barbara RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG

WILSHER, Edward Ernest Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: July 1941
Address: York Cottage Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1977	Satisfied
14 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1960	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1959	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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