KELLANDS (HALE) LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
KELLANDS (HALE) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
KELLANDS (HALE) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: 03769844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELLANDS (HALE) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: 03769844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KELLANDS (HALE) LIMITED - ALTRINCHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 VICTORIA ROAD
ALTRINCHAM
CHESHIRE
WA15 9AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY WILLIAM ANTONY KELLAND | Sep 1966 | British | Director | 2000-03-10 | CURRENT |
PAUL EDWARDS | Sep 1970 | British | Director | 2022-01-28 | CURRENT |
BEVERLEY KAREN OSTAPIUK | Mar 1963 | Secretary | 2006-03-20 | CURRENT | |
W W H COMPANY DIRECTORS LIMITED | Director | 1999-05-13 UNTIL 2000-03-10 | RESIGNED | ||
MR KENNETH MCNAB | Oct 1946 | British | Director | 2005-05-01 UNTIL 2006-02-25 | RESIGNED |
MR KENNETH MCNAB | Oct 1946 | British | Director | 2013-01-01 UNTIL 2020-05-12 | RESIGNED |
MR DOMINIC JOHN BALDWIN | Apr 1967 | British | Director | 2002-04-22 UNTIL 2004-09-17 | RESIGNED |
W.W.H. COMPANY MANAGEMENT LIMITED | Secretary | 1999-05-13 UNTIL 2000-03-10 | RESIGNED | ||
MR GUY WILLIAM ANTONY KELLAND | Sep 1966 | British | Secretary | 2005-09-01 UNTIL 2006-03-20 | RESIGNED |
STUART GAVIN JOHNSON | Apr 1963 | Secretary | 2001-02-07 UNTIL 2005-08-30 | RESIGNED | |
KATRINA FILER | Secretary | 2000-03-10 UNTIL 2001-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellands (Hale) Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KELLANDS (HALE) LIMITED | 2023-06-02 | 31-12-2022 | 128,178 Cash 488,695 equity |
KELLANDS (HALE) LIMITED | 2022-07-26 | 31-12-2021 | 198,492 Cash 395,885 equity |
Kellands (Hale) Limited - Period Ending 2020-12-31 | 2021-06-24 | 31-12-2020 | £863,884 Cash £395,765 equity |
Kellands (Hale) Limited - Period Ending 2019-12-31 | 2020-04-16 | 31-12-2019 | £535,948 Cash £245,240 equity |
Kellands (Hale) Limited - Period Ending 2018-12-31 | 2019-05-01 | 31-12-2018 | £1,108,886 Cash £223,852 equity |
Kellands (Hale) Limited - Period Ending 2017-12-31 | 2018-03-22 | 31-12-2017 | £191,187 Cash £121,510 equity |
Kellands (Hale) Limited - Period Ending 2016-12-31 | 2017-08-16 | 31-12-2016 | £881,244 Cash £221,765 equity |
Kellands (Hale) Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-12-2015 | £671,771 Cash £215,027 equity |
Kellands (Hale) Limited - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-12-2014 | £1,031,898 Cash £207,560 equity |
Kellands (Hale) Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-12-2013 | £787,361 Cash £1,516,982 equity |