KIBSWELL HOMES LIMITED

Company summary

Company number: 00974027
Status: ACTIVE
Incorporated / age: 5 March 197056 years
Registered office: Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
Accounts due: 31 January 2028
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:19 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
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
Nature of business
Development of building projects
Previous company names
KIBSWELL BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Michael Andrew ACTIVE	Secretary	31 Dec 2007				89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England
HOLT, Michael Andrew ACTIVE	Director	01 May 1998		England	May 1973	89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England
HOLT, Sarah ACTIVE	Director	10 Jan 2025		England	September 1973	89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England
BERRY, Neil Gordon RESIGNED	Secretary		31 Dec 2007			2 Drysdale Close, Radley, Abingdon, Oxfordshire, OX14 3BU
BERRY, Neil Gordon RESIGNED	Director		31 Dec 2007		November 1938	2 Drysdale Close, Radley, Abingdon, Oxfordshire, OX14 3BU
CHAPMAN, Lee Mitchell RESIGNED	Director		05 Apr 1997		March 1947	6 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD
HOLT, Clive Martin RESIGNED	Director	31 Dec 2007	05 Feb 2017	United Kingdom	October 1937	Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
HOLT, Clive Martin RESIGNED	Director		20 Nov 1998	United Kingdom	October 1937	Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
HOLT, Sandra Helena RESIGNED	Director	01 Mar 2015	03 Dec 2025	England	February 1946	Flat 1 Cabanier Lodge, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England
HOLT, Sandra Helena RESIGNED	Director		01 May 1998	England	February 1946	Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

HOLT, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: 89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England

HOLT, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: England
Date of birth: May 1973
Address: 89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England

HOLT, Sarah ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: September 1973
Address: 89, Pickwick Road, Corsham, Wiltshire, SN13 9BZ, England

BERRY, Neil Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2007
Address: 2 Drysdale Close, Radley, Abingdon, Oxfordshire, OX14 3BU

BERRY, Neil Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: November 1938
Address: 2 Drysdale Close, Radley, Abingdon, Oxfordshire, OX14 3BU

CHAPMAN, Lee Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Date of birth: March 1947
Address: 6 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD

HOLT, Clive Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 05 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

HOLT, Clive Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

HOLT, Sandra Helena RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 03 Dec 2025
Country of Residence: England
Date of birth: February 1946
Address: Flat 1 Cabanier Lodge, Queen Elizabeth Crescent, Beaconsfield, HP9 1BX, England

HOLT, Sandra Helena RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: February 1946
Address: Hedges 26 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1998	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)
31 Mar 1998	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)
31 Oct 1997	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)
28 Feb 1997	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)
01 Oct 1996	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)
02 Sep 1996	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)
01 Sep 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)
03 Jul 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)
02 May 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)
03 Apr 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)
17 Jan 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)
20 Oct 1994	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)
14 Oct 1994	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)
11 Oct 1994	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)
01 Sep 1994	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)
22 Dec 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)
10 Nov 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)
20 Aug 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)
16 Jul 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)
10 Jun 1992	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)
06 Mar 1992	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)
01 Nov 1991	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)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1988	Satisfied
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied
12 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1986	Satisfied
26 Sep 1986	Satisfied
30 Jun 1986	Satisfied
22 Apr 1986	Satisfied
07 Mar 1986	Satisfied
09 Dec 1985	Satisfied
02 Jul 1985	Satisfied
26 Jun 1985	Satisfied
18 Jun 1985	Satisfied
24 May 1985	Satisfied
15 Apr 1985	Satisfied
12 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied
01 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1984	Satisfied
28 May 1982	Satisfied
11 Mar 1982	Satisfied
12 Feb 1982	Satisfied
06 Nov 1981	Satisfied
06 Nov 1981	Satisfied
15 Sep 1981	Satisfied
08 Jul 1980	Satisfied
24 Mar 1980	Satisfied
11 Jan 1980	Satisfied
03 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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