KIMERE BUILDING COMPANY LIMITED

Company summary

Company number: 00416356
Status: ACTIVE
Incorporated / age: 1 August 194680 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:13 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Buying and selling of own real estate
Previous company names
CYGNET CORPORATE CENTRES LIMITED
KIMERE BUILDING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KIMERE BUILDING COMPANY LIMITED

Company summary

Company number: 00416356
Status: ACTIVE
Incorporated / age: 1 August 194680 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:13 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Buying and selling of own real estate
Previous company names
CYGNET CORPORATE CENTRES LIMITED
KIMERE BUILDING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Mark ACTIVE	Director	18 Dec 2024		Guernsey	September 1965	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
SMITH, Colin Andrew ACTIVE	Director	18 Dec 2024		Guernsey	September 1969	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BALDRY, Joy Elizabeth RESIGNED	Secretary		25 Feb 1994			17 Railway Road, Teddington, Middlesex, TW11 8SB
CONFAVREUX, Andre George RESIGNED	Secretary	18 Aug 1995	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DERBIE, Alexander RESIGNED	Secretary	25 Feb 1994	15 Mar 1995			Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
ROSE, Jennifer Pauline RESIGNED	Secretary	15 Mar 1995	18 Aug 1995			57 Franks Avenue, New Malden, Surrey, KT3 5DD
TOWNLEY, John Michael RESIGNED	Secretary	31 Jan 2008	31 May 2012			21, Knightsbridge, London, SW1X 7LY
MISEREAVERE LIMITED RESIGNED	Secretary	31 May 2012	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
BEALE, Nicholas John RESIGNED	Director	15 Mar 1995	09 Jun 1995		February 1942	10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
CONFAVREUX, Andre George RESIGNED	Director	09 Jun 1995	31 Jan 2008	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DANCER, Nigel Candsell RESIGNED	Director		23 Feb 1993		February 1950	Winton Harrow Road East, Dorking, Surrey, RH4 2AU
DERBIE, Alexander RESIGNED	Director	23 Feb 1993	15 Mar 1995		March 1949	Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
HARDING, John Charles RESIGNED	Director	21 Feb 2012	09 Mar 2012	France	November 1940	21, Knightsbridge, London, SW1X 7LY
KIRKLAND, Mark Adrian RESIGNED	Director	02 Jul 2004	04 Jan 2010	England	January 1968	21, Knightsbridge, London, SW1X 7LY
RABBETTS, Giles Leo RESIGNED	Director	21 Feb 2012	18 Dec 2024	United Kingdom	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
RABBETTS, Giles Leo RESIGNED	Director	24 Jan 2012	21 Feb 2012	United Kingdom	August 1971	21, Knightsbridge, London, SW1X 7LY
THEAKSTON, John Andrew RESIGNED	Director		16 Mar 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TOWNLEY, John Michael RESIGNED	Director	31 Jan 2008	31 May 2012	England	March 1965	21, Knightsbridge, London, SW1X 7LY
MISEREAVERE LIMITED RESIGNED	Director	16 Mar 2004	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

SINCLAIR, Mark ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Guernsey
Date of birth: September 1965
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

SMITH, Colin Andrew ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: Guernsey
Date of birth: September 1969
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1994
Address: 17 Railway Road, Teddington, Middlesex, TW11 8SB

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 15 Mar 1995
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

ROSE, Jennifer Pauline RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 18 Aug 1995
Address: 57 Franks Avenue, New Malden, Surrey, KT3 5DD

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

BEALE, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 09 Jun 1995
Date of birth: February 1942
Address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ

CONFAVREUX, Andre George RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DANCER, Nigel Candsell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: February 1950
Address: Winton Harrow Road East, Dorking, Surrey, RH4 2AU

DERBIE, Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 15 Mar 1995
Date of birth: March 1949
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

HARDING, John Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 09 Mar 2012
Country of Residence: France
Date of birth: November 1940
Address: 21, Knightsbridge, London, SW1X 7LY

KIRKLAND, Mark Adrian RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: January 1968
Address: 21, Knightsbridge, London, SW1X 7LY

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 21, Knightsbridge, London, SW1X 7LY

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SINCLAIR, Mark ACTIVE

Director

18 Dec 2024

Guernsey

September 1965

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

SMITH, Colin Andrew ACTIVE

Director

18 Dec 2024

Guernsey

September 1969

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BALDRY, Joy Elizabeth RESIGNED

Secretary

25 Feb 1994

17 Railway Road, Teddington, Middlesex, TW11 8SB

CONFAVREUX, Andre George RESIGNED

Secretary

18 Aug 1995

31 Jan 2008

18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED

Secretary

25 Feb 1994

15 Mar 1995

Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

ROSE, Jennifer Pauline RESIGNED

Secretary

15 Mar 1995

18 Aug 1995

57 Franks Avenue, New Malden, Surrey, KT3 5DD

TOWNLEY, John Michael RESIGNED

Secretary

31 Jan 2008

31 May 2012

21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED

Secretary

31 May 2012

18 Dec 2024

Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

BEALE, Nicholas John RESIGNED

Director

15 Mar 1995

09 Jun 1995

February 1942

10 Austen Close, East Grinstead, West Sussex, RH19 1RZ

CONFAVREUX, Andre George RESIGNED

Director

09 Jun 1995

31 Jan 2008

United Kingdom

January 1945

18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DANCER, Nigel Candsell RESIGNED

Director

23 Feb 1993

February 1950

Winton Harrow Road East, Dorking, Surrey, RH4 2AU

DERBIE, Alexander RESIGNED

Director

23 Feb 1993

15 Mar 1995

March 1949

Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

HARDING, John Charles RESIGNED

Director

21 Feb 2012

09 Mar 2012

France

November 1940

21, Knightsbridge, London, SW1X 7LY

KIRKLAND, Mark Adrian RESIGNED

Director

02 Jul 2004

04 Jan 2010

England

January 1968

21, Knightsbridge, London, SW1X 7LY

RABBETTS, Giles Leo RESIGNED

Director

21 Feb 2012

18 Dec 2024

United Kingdom

August 1971

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

RABBETTS, Giles Leo RESIGNED

Director

24 Jan 2012

21 Feb 2012

United Kingdom

August 1971

21, Knightsbridge, London, SW1X 7LY

THEAKSTON, John Andrew RESIGNED

Director

16 Mar 2004

England

May 1952

30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED

Director

31 Jan 2008

31 May 2012

England

March 1965

21, Knightsbridge, London, SW1X 7LY

MISEREAVERE LIMITED RESIGNED

Director

16 Mar 2004

18 Dec 2024

Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom