Kimbolton Lodge Limited

Company 03427293 · Active · incorporated 01/09/1997 · Iver SL0 0RL · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Who controls it

• Acorn Springs Ltd (company)
  ownership of shares 75 to 100 percent · from 2025-07-18
• Foresight Ventures Vct Plc (company, registered 03150868 in England & Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-01, ceased 2025-07-18
• Mr Andrew Sutherland Rowe (person, born 12/1936, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-01, ceased 2025-07-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• HARRIS, Michael Lionel (secretary, British) · from 1997-09-01 to 1997-12-01
• LASSMAN, Keith (director, born 05/1958, British) · from 1997-09-01 to 1997-12-01
• HOWARD, David Stewart (director, born 10/1953, British) · from 1997-12-01 to 2002-06-27
• MCGING, Anthony Michael (secretary, British) · from 1997-12-01 to 2006-09-05
• ROWE, Andrew Sutherland (director, born 12/1936, British) · from 1997-12-01 to 2025-07-18
• NEWMAN, Michael John (director, born 04/1937, British) · from 1997-12-01 to 2002-12-31
• RADIA, Sushilkumar Chandulal (director, born 11/1953, British) · from 2002-06-27 to 2009-10-01
• LEWIS, Nicholas Peter (director, born 10/1955, British) · from 2005-03-29 to 2015-11-26
• WHITEHOUSE, Grant Leslie (secretary, British) · from 2006-09-05 to 2025-05-27
• ELLIOTT, Graham Nicholas (director, born 02/1953, British) · from 2009-05-21 to 2025-07-18
• TAYLOR, David John (director, born 12/1949, British) · from 2015-11-26 to 2019-05-31
• MACK, Torsten Alexander (director, born 11/1974, German) · from 2019-05-31 to 2025-07-18
• PARAYOGASINGAM, Niranjan (director, born 02/1988, British) · from 2025-07-18, current
• ARULNESAN, Ronald (director, born 03/1988, British) · from 2025-07-18, current
• DAYALAN, Dylan Mario (director, born 08/1988, British) · from 2025-07-18, current

Charges

3 charges registered, 3 outstanding.

• 2026-10-06, outstanding, in favour of Barclays Security Trustee Limited
• 2025-07-18, outstanding, in favour of Metro Bank PLC
• 2025-07-18, outstanding, in favour of Metro Bank PLC

Property on the register

3 titles on the register, around £420,000 by latest value.

• Title BD42315 · Leasehold · BEDFORD BEDFORD
• Title BD123308 · Leasehold · BEDFORD BEDFORD
• Title BD32141 · Freehold · BEDFORD BEDFORD

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kinmel Lodge Limited (10918287)
• Cherry Lodge (midlands) Limited (14137303)
• Peak Lodge Limited (14180024)
• Lennox Lodge Limited (09261699)
• City Lodge Care Ltd (16019344)
• Astral Lodge Limited (10265386)
• Camdem Lodge Limited (17127797)
• Chapel Lodge Care Limited (07261064)

Check this company on Companies House.