KIMBERLEY DEVELOPMENTS LIMITED

Company summary

Company number: 02480066
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: 33 St. James's Street, London, SW1A 1HD
Accounts due: 31 March 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:19 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
33 St. James's Street, London, SW1A 1HD
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
KIMBERLEY DEVELOPMENTS PLC
KIMBERLEY SECURITIES PLC
OFFERSTAKE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGFORD, Julie Margaret ACTIVE	Secretary	25 Jan 2002				33 St.James's Street, London, SW1A 1HU
CASELEY, Hugh Munro Bater ACTIVE	Director			England	November 1960	33, St. James's Street, London, SW1A 1HD, United Kingdom
PEARCE, Philip Martin ACTIVE	Director			England	October 1958	33, St. James's Street, London, SW1A 1HD, United Kingdom
CASELEY, Hugh Munro Bater RESIGNED	Secretary	15 Oct 1998	25 Jan 2002			88 Clarendon Drive, Putney, London, SW15 1AH
JACKMAN, Norman Charles RESIGNED	Secretary		14 Jul 1998			The Shippen, South Hill, Callington, Cornwall, PL17 7LW
STONEMAN, Richard Charles Innes RESIGNED	Secretary	14 Jul 1998	15 Oct 1998			11 Gorse Road, Petersfield, Hampshire, GU31 4HJ
ANDERSON, David Michael RESIGNED	Director		07 Sep 2005		October 1940	Flat 20, 2 Ryder Street, London, SW1Y 6QA

BRIDGFORD, Julie Margaret ACTIVE
Role: Secretary
Appointed on: 25 Jan 2002
Address: 33 St.James's Street, London, SW1A 1HU

CASELEY, Hugh Munro Bater ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1960
Address: 33, St. James's Street, London, SW1A 1HD, United Kingdom

PEARCE, Philip Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1958
Address: 33, St. James's Street, London, SW1A 1HD, United Kingdom

CASELEY, Hugh Munro Bater RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 25 Jan 2002
Address: 88 Clarendon Drive, Putney, London, SW15 1AH

JACKMAN, Norman Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1998
Address: The Shippen, South Hill, Callington, Cornwall, PL17 7LW

STONEMAN, Richard Charles Innes RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 15 Oct 1998
Address: 11 Gorse Road, Petersfield, Hampshire, GU31 4HJ

ANDERSON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2005
Date of birth: October 1940
Address: Flat 20, 2 Ryder Street, London, SW1Y 6QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 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)
06 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1990	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.

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