KYLE STEWART HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00522033
Status: ACTIVE
Incorporated / age: 22 July 195373 years
Registered office: Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
Accounts due: 31 October 2000
Confirmation statement due: 16 May 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 15:33 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
Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
Nature of business
General construction & civil engineer
Previous company names
KYLE STEWART (1989) LIMITED
KYLE STEWART LIMITED
KYLE STEWART (CONTRACTORS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 December 1999
Declaration of solvency
22 December 1999
Practitioners
- Anthony Murphy
  Insolvency practitioner
  Appointed
  22 December 1999
- Anthony Murphy
  Insolvency practitioner
  Appointed
  10 February 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Michelle ACTIVE	Secretary	04 Jan 2024				Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
MILLER, Euan James ACTIVE	Director	04 Jan 2024		United Kingdom	September 1974	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom
HICKSON, Robert Oliver RESIGNED	Secretary		31 Dec 1998			9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
WILSON, David James RESIGNED	Secretary	01 Jan 1999	04 Jan 2024			79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
BROOK-PARTRIDGE, Bernard RESIGNED	Director		03 Jul 1992	England	November 1927	28 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RG
DADD, Bernard RESIGNED	Director		04 Jan 2024		August 1940	14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
DE RONDE BRESSER, Nicolaas RESIGNED	Director		16 May 1997		January 1935	Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
ENDTZ, Jacob Johan RESIGNED	Director		02 May 1993		May 1930	Johan Van Olden, Barneveltlaan 68, Gravenhage 2582 Nw-S, FOREIGN, The Netherlands
GILBERT, John RESIGNED	Director		07 Mar 1997		June 1934	7 Redfield Lane, London, SW5 0RG
GREGORY, Richard Alan RESIGNED	Director		09 Apr 2024	United Kingdom	March 1946	Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
HICKSON, Robert Oliver RESIGNED	Director		31 Dec 1998	United Kingdom	September 1945	9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
KENDRICK, David Pearson RESIGNED	Director		24 Mar 1993	United Kingdom	March 1933	6 Millhayes, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EP
O'SULLIVAN, Timothy Francis RESIGNED	Director		31 Oct 1996		October 1940	91 Grove Park, Tring, Hertfordshire, HP23 5JW
TRUSSLER, John RESIGNED	Director		31 Dec 1994	United Kingdom	July 1937	Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
VERAART, Jan Joseph Marie RESIGNED	Director		04 Jan 2024		November 1939	Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, Netherlands
WIMDENNY, James Willaim Robert RESIGNED	Director	04 Jan 2024	31 Jan 2024	United Kingdom	February 1964	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

DAVEY, Michelle ACTIVE
Role: Secretary
Appointed on: 04 Jan 2024
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

MILLER, Euan James ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

HICKSON, Robert Oliver RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ

WILSON, David James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 04 Jan 2024
Address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR

BROOK-PARTRIDGE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Country of Residence: England
Date of birth: November 1927
Address: 28 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RG

DADD, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2024
Date of birth: August 1940
Address: 14 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

DE RONDE BRESSER, Nicolaas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: January 1935
Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands

ENDTZ, Jacob Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1993
Date of birth: May 1930
Address: Johan Van Olden, Barneveltlaan 68, Gravenhage 2582 Nw-S, FOREIGN, The Netherlands

GILBERT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: June 1934
Address: 7 Redfield Lane, London, SW5 0RG

GREGORY, Richard Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG

HICKSON, Robert Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ

KENDRICK, David Pearson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 6 Millhayes, Great Linford, Milton Keynes, Buckinghamshire, MK14 5EP

O'SULLIVAN, Timothy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: October 1940
Address: 91 Grove Park, Tring, Hertfordshire, HP23 5JW

TRUSSLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Cobblestones 8 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

VERAART, Jan Joseph Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2024
Date of birth: November 1939
Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, Netherlands

WIMDENNY, James Willaim Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2024
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1985	Satisfied
28 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1983	Satisfied
05 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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