KLINE HOWELL FINANCE LIMITED

Company summary

Company number: 02497874
Status: ACTIVE
Incorporated / age: 1 May 199036 years
Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Accounts due: 31 August 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:54 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
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Nature of business
Buying and selling of own real estate
Previous company names
HOLMES FINANCIAL MANAGEMENT LIMITED
HOLMES PROPERTY INVESTMENT CORPORATION LIMITED
TRIOGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Robert Adam ACTIVE	Secretary	06 Nov 2023				Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
MATTEY, David Gary ACTIVE	Director	24 Aug 2006		England	August 1962	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
MATTEY, Steven ACTIVE	Director	24 Aug 2006		United Kingdom	May 1967	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CAINE, Josephine Christina RESIGNED	Secretary		11 Jun 1999			Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU
COLLINS, Jennifer RESIGNED	Secretary	11 Jun 1999	01 Feb 2003			6 Bulrush Place, St Leonards On Sea, East Sussex, TN38 9TR
MATTEY, Jeffrey RESIGNED	Secretary	24 Aug 2006	17 Feb 2016			11 The Avenue, Radlett, WD7 7DG
SANDLER, Alison RESIGNED	Secretary	17 Feb 2016	06 Nov 2023			Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED RESIGNED	Secretary	01 Feb 2003	24 Aug 2006			36 Cambridge Road, Hastings, East Sussex, TN34 1DU
CAINE, Josephine Christina RESIGNED	Director		27 Apr 1999		January 1961	Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU
CAINE, Ronald Trevor RESIGNED	Director		24 Aug 2006	United Kingdom	October 1954	Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY
MATTEY, Jeffrey RESIGNED	Director	24 Aug 2006	17 Feb 2016	United Kingdom	July 1933	11 The Avenue, Radlett, WD7 7DG
WHITING, Jacqueline Anne RESIGNED	Director	01 Oct 1998	01 Jan 2003		November 1958	32 Reginald Road, Bexhill On Sea, East Sussex, TN39 3PH
WHITING, Jacqueline Anne RESIGNED	Director	29 Jun 1992	12 Jul 1994		November 1958	5 Cypress Close, St Leonards On Sea, East Sussex, TN38 0PJ

DAVIS, Robert Adam ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

MATTEY, David Gary ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: England
Date of birth: August 1962
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

MATTEY, Steven ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

CAINE, Josephine Christina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU

COLLINS, Jennifer RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 01 Feb 2003
Address: 6 Bulrush Place, St Leonards On Sea, East Sussex, TN38 9TR

MATTEY, Jeffrey RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 17 Feb 2016
Address: 11 The Avenue, Radlett, WD7 7DG

SANDLER, Alison RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 06 Nov 2023
Address: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 24 Aug 2006
Address: 36 Cambridge Road, Hastings, East Sussex, TN34 1DU

CAINE, Josephine Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: January 1961
Address: Hill House Catsfield Road, Crowhurst, Battle, East Sussex, TN33 9BU

CAINE, Ronald Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Strawberry Hill Farmhouse, Poppinghole Lane, Robertsbridge, East Sussex, TN32 5QY

MATTEY, Jeffrey RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 11 The Avenue, Radlett, WD7 7DG

WHITING, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jan 2003
Date of birth: November 1958
Address: 32 Reginald Road, Bexhill On Sea, East Sussex, TN39 3PH

WHITING, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 12 Jul 1994
Date of birth: November 1958
Address: 5 Cypress Close, St Leonards On Sea, East Sussex, TN38 0PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 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)
11 Oct 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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