KEYLAND 2595 LIMITED - BRADFORD


Company Profile Company Filings

Overview

KEYLAND 2595 LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KEYLAND 2595 LIMITED was incorporated 17 years ago on 24/09/2002 and has the registered number: 04543513. The accounts status is DORMANT and accounts are next due on 31/12/2019.

KEYLAND 2595 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 31/03/2018 31/12/2019

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2595 LIMITED (until 09/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015 04/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDWIN CLEMENT Jun 1961 British Director 2008-08-11 CURRENT
MR PETER GARRETT Apr 1964 British Director 2011-05-31 CURRENT
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-09-24 UNTIL 2003-02-17 RESIGNED
CHARLES WILLIAM LAWSON Oct 1950 British Director 2003-02-17 UNTIL 2008-08-11 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 2003-02-17 UNTIL 2005-09-30 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2005-10-01 UNTIL 2011-05-31 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-09-24 UNTIL 2003-02-17 RESIGNED
MR CHARLES EDWIN CLEMENT Jun 1961 British Secretary 2003-02-17 UNTIL 2003-04-01 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 2003-04-01 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyland Developments Limited 2016-04-06 Bradford   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
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KEYLAND INVESTMENT PROPERTIES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
KEYLAND (MIDPOINT) LIMITED BRADFORD Active 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
TINGLEY LIMITED WEST YORKSHIRE Active SMALL 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
SPRINGSWOOD LIMITED LEEDS Active 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
KEYLAND GREGORY (RETAIL) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMSARD 2600 LIMITED LIVERPOOL Dissolved... FULL 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
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
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.
KEYLAND (MIDPOINT) 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.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.