KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED (02735600)

KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02735600
Status: ACTIVE
Incorporated / age: 29 July 199234 years
Registered office: Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 05:58 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
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PRECIS (1162) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEVINS, Andrew Joseph ACTIVE	Director	22 Apr 2003		United Kingdom	March 1964	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
SMITH, Nicholas David Mayhew ACTIVE	Director	04 Feb 2020		England	October 1968	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
WESTON, Paul David ACTIVE	Director	27 Nov 2020		England	November 1968	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
CHAMBERS, Barry RESIGNED	Secretary	13 Jan 1995	14 Apr 1998			44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
DARDES, Kenneth Matthew RESIGNED	Secretary	02 Oct 1992	02 Oct 1992			The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW
DARDES, Kenneth Matthew RESIGNED	Secretary		13 Jan 1995			The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW
MANSELL, David Richard RESIGNED	Secretary	17 Sep 1992	02 Oct 1992			Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF
WILLIAMS, Robert Timothy RESIGNED	Secretary	14 Apr 1998	15 May 2008			26, Lancet Lane, Maidstone, Kent, ME15 9RY
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	31 Jul 1992	17 Sep 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jul 1992	31 Jul 1992			26, Church Street, London, NW8 8EP
CASTORINA, John Alexander RESIGNED	Director	01 May 2001	30 Apr 2003		June 1945	12 Kippington Road, Sevenoaks, Kent, TN13 2LH
CHAMBERS, Barry RESIGNED	Director	13 Jan 1995	14 Apr 1998		November 1953	44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
CLOUGH, Adrian John RESIGNED	Director	29 Jul 1992	17 Sep 1992		April 1963	4 Norfolk House, London, W6 7QT
CONDON, Nicholas Philip RESIGNED	Director	07 Nov 1997	15 Mar 2010	United Kingdom	November 1956	51 Admiralty Way, Teddington, Middlesex, TW11 0NL
CONGDON, George Frederick RESIGNED	Director	17 Sep 1992	02 Feb 1994		September 1942	205 Benjamin Drive, West Chester, Pennsylvania 19382, FOREIGN, Usa
DARDES, Kenneth Matthew RESIGNED	Director	17 Sep 1992	29 Jul 1993		June 1956	The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW
EASSON, David James RESIGNED	Director	02 Feb 1994	01 Mar 1999	United Kingdom	October 1951	White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, KT6 5DZ, Uk
HAMMERS, David Charles RESIGNED	Director	17 Sep 1992	02 Jul 2003		December 1937	8 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
HARRISON, Jane Victoria RESIGNED	Director	04 Sep 2017	27 Nov 2020	England	November 1973	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
LUTZ, James RESIGNED	Director	17 Sep 1992	13 Jan 1995	Usa	September 1953	46 Clayburgh Road, Thornton, Pa 19373, Usa
MANERI, James Vincent RESIGNED	Director	19 Feb 1999	03 Jul 2003		June 1964	12 Chestnut Court, Abbotts Walk Marloes Road, London, W8 5UN
MANSELL, David Richard RESIGNED	Director	02 Oct 1992	30 Apr 1996	England	October 1956	Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF
NEAL, Leon RESIGNED	Nominee Director	29 Jul 1992	17 Sep 1992		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
ROCHE, Elizabeth Susan RESIGNED	Director	30 May 2002	04 Feb 2020	United Kingdom	May 1973	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
RUBINCAM III, Paul Rice RESIGNED	Director	08 Mar 2006	30 Jun 2014	England	April 1965	11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL
SHOLL, Jay Leland RESIGNED	Director	17 Sep 1992	30 Jul 1993		August 1953	22 Park Road, Southborough, Tunbridge Wells, Kent, TN4 0NX
WESTON, Paul David RESIGNED	Director	04 Feb 2020	04 Feb 2020	England	November 1968	Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

BLEVINS, Andrew Joseph ACTIVE
Role: Director
Appointed on: 22 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: October 1968
Address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: England
Date of birth: November 1968
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BLEVINS, Andrew Joseph ACTIVE

Director

22 Apr 2003

United Kingdom

March 1964

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

SMITH, Nicholas David Mayhew ACTIVE

Director

04 Feb 2020

England

October 1968

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

WESTON, Paul David ACTIVE

Director

27 Nov 2020

England

November 1968

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

CHAMBERS, Barry RESIGNED

Secretary

13 Jan 1995

14 Apr 1998

44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

DARDES, Kenneth Matthew RESIGNED

Secretary

02 Oct 1992

The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW

DARDES, Kenneth Matthew RESIGNED

Secretary

13 Jan 1995

The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW

MANSELL, David Richard RESIGNED

Secretary

17 Sep 1992

02 Oct 1992

Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF

WILLIAMS, Robert Timothy RESIGNED

Secretary

14 Apr 1998

15 May 2008

26, Lancet Lane, Maidstone, Kent, ME15 9RY

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED

Secretary

31 Jul 1992

17 Sep 1992

Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

29 Jul 1992

31 Jul 1992

26, Church Street, London, NW8 8EP

CASTORINA, John Alexander RESIGNED

Director

01 May 2001

30 Apr 2003

June 1945

12 Kippington Road, Sevenoaks, Kent, TN13 2LH

CHAMBERS, Barry RESIGNED

Director

13 Jan 1995

14 Apr 1998

November 1953

44 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

CLOUGH, Adrian John RESIGNED

Director

29 Jul 1992

17 Sep 1992

April 1963

4 Norfolk House, London, W6 7QT

CONDON, Nicholas Philip RESIGNED

Director

07 Nov 1997

15 Mar 2010

United Kingdom

November 1956

51 Admiralty Way, Teddington, Middlesex, TW11 0NL

CONGDON, George Frederick RESIGNED

Director

17 Sep 1992

02 Feb 1994

September 1942

205 Benjamin Drive, West Chester, Pennsylvania 19382, FOREIGN, Usa

DARDES, Kenneth Matthew RESIGNED

Director

17 Sep 1992

29 Jul 1993

June 1956

The Woodlodge, 263 Well Street, East Malling, Kent, ME19 6JW

EASSON, David James RESIGNED

Director

02 Feb 1994

01 Mar 1999

United Kingdom

October 1951

White Cottage, Summerfield Lane, Long Ditton, Surbiton, Surrey, KT6 5DZ, Uk

HAMMERS, David Charles RESIGNED

Director

17 Sep 1992

02 Jul 2003

December 1937

8 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST

HARRISON, Jane Victoria RESIGNED

Director

04 Sep 2017

27 Nov 2020

England

November 1973

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

LUTZ, James RESIGNED

Director

17 Sep 1992

13 Jan 1995

Usa

September 1953

46 Clayburgh Road, Thornton, Pa 19373, Usa

MANERI, James Vincent RESIGNED

Director

19 Feb 1999

03 Jul 2003

June 1964

12 Chestnut Court, Abbotts Walk Marloes Road, London, W8 5UN

MANSELL, David Richard RESIGNED

Director

02 Oct 1992

30 Apr 1996

England

October 1956

Tecoma Oakwood Drive, East Horsley, Leatherhead, Surrey, KT24 6QF

NEAL, Leon RESIGNED

Nominee Director

29 Jul 1992

17 Sep 1992

March 1926

34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

ROCHE, Elizabeth Susan RESIGNED

Director

30 May 2002

04 Feb 2020

United Kingdom

May 1973

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England

RUBINCAM III, Paul Rice RESIGNED

Director

08 Mar 2006

30 Jun 2014

England

April 1965

11 Tower View, Kings Hill, West Malling, Kent, ME19 4RL

SHOLL, Jay Leland RESIGNED

Director

17 Sep 1992

30 Jul 1993

August 1953

22 Park Road, Southborough, Tunbridge Wells, Kent, TN4 0NX

WESTON, Paul David RESIGNED

Director

04 Feb 2020

England

November 1968

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England