KELLING PROPERTY LIMITED - NORMANTON
Company Profile | Company Filings |
Overview
KELLING PROPERTY LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
KELLING PROPERTY LIMITED was incorporated 9 years ago on 02/06/2014 and has the registered number: 09065751. The accounts status is FULL and accounts are next due on 30/06/2024.
KELLING PROPERTY LIMITED was incorporated 9 years ago on 02/06/2014 and has the registered number: 09065751. The accounts status is FULL and accounts are next due on 30/06/2024.
KELLING PROPERTY LIMITED - NORMANTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT F, TRIDENT PARK
NORMANTON
WF6 1ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KELLING GROUP LIMITED (until 17/01/2019)
KELLING GROUP LIMITED (until 17/01/2019)
AGHOCO 1231 LIMITED (until 29/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BRAD WOOD | Aug 1976 | British | Director | 2014-07-24 | CURRENT |
MR STEPHEN MOORE | Apr 1973 | British | Director | 2019-07-23 | CURRENT |
MR MATTHEW JOWETT | Feb 1979 | British | Director | 2022-03-23 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2014-06-02 UNTIL 2014-07-24 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-06-02 UNTIL 2014-07-24 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-06-02 UNTIL 2014-07-24 | RESIGNED | ||
MR DAVID JOHN WRAITH | May 1946 | British | Director | 2014-12-17 UNTIL 2015-12-10 | RESIGNED |
MR DAVID JOHN WRAITH | May 1946 | British | Director | 2015-03-16 UNTIL 2015-12-10 | RESIGNED |
MR RONAN TUNNEY | Nov 1985 | Irish | Director | 2018-01-12 UNTIL 2018-03-22 | RESIGNED |
MR KENNETH JOHN TERRY | May 1964 | Director | 2014-07-29 UNTIL 2018-01-12 | RESIGNED | |
MR MARK PRYBUTOK | Jul 1975 | American | Director | 2018-01-12 UNTIL 2018-01-29 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2014-06-02 UNTIL 2014-07-24 | RESIGNED |
PHIL GREVES | Jun 1974 | British | Director | 2014-07-29 UNTIL 2018-01-12 | RESIGNED |
MR THOMAS WILLIAM FALCON | Jul 1969 | British | Director | 2015-06-01 UNTIL 2018-01-12 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2014-07-29 UNTIL 2015-06-01 | RESIGNED |
MR JONATHAN SIMON BATTERSBY | British | Director | 2014-07-24 UNTIL 2019-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelling Group Limited | 2018-11-20 | Normanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skye Bidco Limited | 2018-01-12 - 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elysian Capital Gp (Scotland) Limited | 2016-04-06 - 2018-01-12 | Edinburgh | Ownership of shares 75 to 100 percent |