KEYLAND DEVELOPMENTS LIMITED - BRADFORD


Company Profile Company Filings

Overview

KEYLAND DEVELOPMENTS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KEYLAND DEVELOPMENTS LIMITED was incorporated 32 years ago on 19/10/1987 and has the registered number: 02180728. The accounts status is FULL and accounts are next due on 31/03/2021.

KEYLAND DEVELOPMENTS LIMITED - BRADFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2019 29/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GARRETT Apr 1964 British Director 2008-07-18 CURRENT
MR NEVIL GEORGE MUNCASTER Dec 1964 British Director 2018-10-30 CURRENT
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2013-09-20 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
RICHARD KEITH ACKROYD Sep 1959 British Director 2000-11-23 UNTIL 2008-03-07 RESIGNED
RICHARD KEITH ACKROYD Sep 1959 British Director 1998-09-29 UNTIL 2000-04-01 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2008-02-20 UNTIL 2010-03-31 RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director 1994-09-30 UNTIL 1995-12-31 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2005-10-01 UNTIL 2011-05-31 RESIGNED
STEPHEN BOTTOMLEY Jan 1947 British Director 1994-09-30 UNTIL 1995-04-19 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1998-01-05 UNTIL 2005-09-30 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 1993-05-10 UNTIL 1994-09-30 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-05-20 UNTIL 2018-10-30 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1997-11-25 UNTIL 1998-01-05 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-07-24 UNTIL 2019-04-30 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2002-10-22 UNTIL 2013-06-27 RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2003-02-27 UNTIL 2008-02-18 RESIGNED
JOHN ANTHONY HARROWSMITH Mar 1942 British Director 1999-07-21 UNTIL 2002-03-31 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 1998-01-05 UNTIL 2002-08-06 RESIGNED
CLIVE JOHN STONES Sep 1930 British Director RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1994-09-30 UNTIL 2001-06-22 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director 1994-09-30 UNTIL 1996-04-23 RESIGNED
MARK NICHOLAS JOHN HOPE Sep 1956 British Director 1995-01-03 UNTIL 1997-12-31 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2000-04-01 UNTIL 2000-11-21 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
CHARLES WILLIAM LAWSON Oct 1950 British Director 2002-01-21 UNTIL 2008-07-18 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 1998-01-21 UNTIL 2006-05-26 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1994-11-04 UNTIL 1998-01-21 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-01-02 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WATER FIRST FINANCE LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
WHITE LAITH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 68100 - Buying and selling of own real estate
KEYLAND INVESTMENT PROPERTIES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
KEYLAND (MIDPOINT) LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
AILSA HOUSE LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KEYLANDMARK LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
MICKLEFIELD PROPERTIES LIMITED LEEDS Active SMALL 41100 - Development of building projects
WHINMOOR LIMITED LEEDS Active SMALL 41100 - Development of building projects
WHITEHALL LANDING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KEYLAND GREGORY LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELL WOOD DEVELOPMENTS LIMITED BRADFORD Dissolved... FULL 68100 - Buying and selling of own real estate
HAMSARD 2600 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
KEYLAND 2595 LIMITED LIVERPOOL ... DORMANT 41100 - Development of building projects
HAMSARD 2605 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
HAMSARD 2604 LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED BRADFORD Dissolved... DORMANT 41100 - Development of building projects
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED BRADFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.