KINLEIGH LIMITED

Company summary

Company number: 00913323
Status: ACTIVE
Incorporated / age: 16 August 196759 years
Registered office: Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA, England
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:49 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
Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA, England
Nature of business
Real estate agencies
Previous company names
KINLEIGH CO-OWNERSHIP SERVICES LIMITED
PALKIN (PROPERTY MANAGEMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Gary Lee ACTIVE	Director	23 Jun 2026		England	October 1973	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, England
ENNIS, John Alexander ACTIVE	Director	31 Jan 2025		England	February 1973	70, St. Mary Axe, London, EC3A 8BE, England
WATTS, Lee Thomas ACTIVE	Director			England	June 1954	Summers, The Street, West Clandon, Guildford, Surrey, GU4 7SY, United Kingdom
ALLERTON, Kevin Paul RESIGNED	Secretary	26 Nov 1998	31 Jan 2025			Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
D'ARVILLE, Lynda Jane RESIGNED	Secretary		28 Feb 1995			39 Cleveland Road, Barnes, London, SW13 0AA
RAHDER, Charles Nicholas RESIGNED	Secretary	01 Mar 1995	26 Nov 1998			4 Traps Lane, New Malden, Surrey, KT3 4RR
ALLERTON, Kevin Paul RESIGNED	Director	26 Nov 1998	31 Jan 2025	England	February 1966	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
BARNES, Annabel RESIGNED	Director	26 Nov 1998	15 Mar 2004		December 1965	33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
D'ARCY, James John RESIGNED	Director		28 Feb 1995		May 1951	59 King George Square, Richmond, Surrey, TW10 6LF
D'ARVILLE, Lynda Jane RESIGNED	Director		28 Feb 1995		February 1951	39 Cleveland Road, Barnes, London, SW13 0AA
DOWDEN, Stuart John Michael RESIGNED	Director		04 Mar 1992		March 1954	51 Longfield Street, Southfields, London, SW18 5RD
FLETCHER, Derek Edward RESIGNED	Director	14 Sep 2018	05 Oct 2023	England	September 1957	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
FOSTER, Lisa RESIGNED	Director	26 Jan 2016	31 Jan 2025	United Kingdom	December 1966	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
FOSTER, Lisa RESIGNED	Director	26 Nov 1998	24 May 2006	United Kingdom	December 1966	Coombe Cottage, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
JOHNSON, Robin Hardy RESIGNED	Director	30 Sep 2015	30 Apr 2025	England	January 1959	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, England
JONES, Lucy Charlotte RESIGNED	Director	31 Jan 2025	31 Mar 2026	England	June 1972	70, St. Mary Axe, London, EC3A 8BE, England
KING, Philip John RESIGNED	Director		03 May 2006		March 1947	113 Inchmerry Road, Catford, London, SE6 2NB
MASTERS, Paul Martin RESIGNED	Director	18 Mar 2003	31 Jan 2025	England	February 1961	3 Aspley Road, London, SW18 2DB
MAY, Warren RESIGNED	Director	26 Nov 1998	13 Dec 2000		July 1966	153 Hydethorpe Road, London, SW12 0JG
MCLAUGHLIN, Robert RESIGNED	Director	26 Jan 2016	31 Jan 2025	United Kingdom	October 1967	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
NOKES, David James, Dr RESIGNED	Director	02 Dec 1992	29 Jan 1993		January 1961	11 Ashton Heights, Horniman Drive Forest Hill, London, SE23 3BS
PEAK, Julian Christopher RESIGNED	Director	26 Jan 2016	31 Jan 2025	United Kingdom	December 1968	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
PHILLIPS, Edward Anthony Bassett RESIGNED	Director	31 Jan 2025	30 Jun 2026	United Kingdom	May 1978	70, St. Mary Axe, London, EC3A 8BE, England
PHILLIPS, John Matthew RESIGNED	Director	26 Nov 1998	31 May 2015	United Kingdom	November 1963	2, The Barn, Old House Lane Hartlip, Sittingbourne, Kent, ME9 7SP, England
RAHDER, Charles Nicholas RESIGNED	Director	01 Oct 1994	23 Feb 2001		November 1957	4 Traps Lane, New Malden, Surrey, KT3 4RR
RICK, David Laurence RESIGNED	Director	18 Mar 2003	28 May 2004		February 1967	Maybank, 16 Warnham Road, Horsham, West Sussex, RH12 2QU
RIDDICK, Mark RESIGNED	Director	23 Nov 1995	31 May 2001	United Kingdom	February 1957	Highbank House, Mill Hill Lane, Shorne, Kent, DA12 3HA
ROBBINS, Simon RESIGNED	Director	18 Jul 2003	01 May 2005		August 1964	70 Headley Road, Liphook, Hampshire, GU30 7PR
ROLFE, Carol Evelyn RESIGNED	Director	30 Sep 2015	31 Jan 2025	England	July 1964	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
STEER, Barry RESIGNED	Director	26 Nov 1998	20 May 2015	United Kingdom	October 1961	1, Burwood Place, Barnet, Hertfordshire, EN4 0HY
WARRENER, Peter William George RESIGNED	Director	30 Sep 2015	31 Jan 2025	England	December 1949	Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
WOOD, Judienne RESIGNED	Director	31 Aug 2006	30 Mar 2011	United Kingdom	February 1948	Hornbeam 19 Pelhams Walk, Esher, Surrey, KT10 8QA

BURTON, Gary Lee ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: October 1973
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, England

ENNIS, John Alexander ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1973
Address: 70, St. Mary Axe, London, EC3A 8BE, England

WATTS, Lee Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1954
Address: Summers, The Street, West Clandon, Guildford, Surrey, GU4 7SY, United Kingdom

ALLERTON, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 31 Jan 2025
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

D'ARVILLE, Lynda Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 39 Cleveland Road, Barnes, London, SW13 0AA

RAHDER, Charles Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 26 Nov 1998
Address: 4 Traps Lane, New Malden, Surrey, KT3 4RR

ALLERTON, Kevin Paul RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1966
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

BARNES, Annabel RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 15 Mar 2004
Date of birth: December 1965
Address: 33 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

D'ARCY, James John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1951
Address: 59 King George Square, Richmond, Surrey, TW10 6LF

D'ARVILLE, Lynda Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: February 1951
Address: 39 Cleveland Road, Barnes, London, SW13 0AA

DOWDEN, Stuart John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: March 1954
Address: 51 Longfield Street, Southfields, London, SW18 5RD

FLETCHER, Derek Edward RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: September 1957
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

FOSTER, Lisa RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

FOSTER, Lisa RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Coombe Cottage, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT

JOHNSON, Robin Hardy RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1959
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, England

JONES, Lucy Charlotte RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1972
Address: 70, St. Mary Axe, London, EC3A 8BE, England

KING, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2006
Date of birth: March 1947
Address: 113 Inchmerry Road, Catford, London, SE6 2NB

MASTERS, Paul Martin RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1961
Address: 3 Aspley Road, London, SW18 2DB

MAY, Warren RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 13 Dec 2000
Date of birth: July 1966
Address: 153 Hydethorpe Road, London, SW12 0JG

MCLAUGHLIN, Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

NOKES, David James, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 29 Jan 1993
Date of birth: January 1961
Address: 11 Ashton Heights, Horniman Drive Forest Hill, London, SE23 3BS

PEAK, Julian Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

PHILLIPS, Edward Anthony Bassett RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 70, St. Mary Axe, London, EC3A 8BE, England

PHILLIPS, John Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2, The Barn, Old House Lane Hartlip, Sittingbourne, Kent, ME9 7SP, England

RAHDER, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Feb 2001
Date of birth: November 1957
Address: 4 Traps Lane, New Malden, Surrey, KT3 4RR

RICK, David Laurence RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 28 May 2004
Date of birth: February 1967
Address: Maybank, 16 Warnham Road, Horsham, West Sussex, RH12 2QU

RIDDICK, Mark RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Highbank House, Mill Hill Lane, Shorne, Kent, DA12 3HA

ROBBINS, Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 01 May 2005
Date of birth: August 1964
Address: 70 Headley Road, Liphook, Hampshire, GU30 7PR

ROLFE, Carol Evelyn RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1964
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

STEER, Barry RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 1, Burwood Place, Barnet, Hertfordshire, EN4 0HY

WARRENER, Peter William George RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1949
Address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom

WOOD, Judienne RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Hornbeam 19 Pelhams Walk, Esher, Surrey, KT10 8QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2006	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)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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