KELSALL PROPERTIES LIMITED - TARPORLEY
Company Profile | Company Filings |
Overview
KELSALL PROPERTIES LIMITED is a Private Limited Company from TARPORLEY ENGLAND and has the status: Active.
KELSALL PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KELSALL PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713234. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
KELSALL PROPERTIES LIMITED - TARPORLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TONGLU QUARRY BANK
TARPORLEY
CHESHIRE
CW6 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER KING | Feb 1963 | British | Director | 1999-02-23 | CURRENT |
MRS ELIZABETH MARY HULSE | Oct 1965 | British | Director | 1999-02-23 | CURRENT |
MRS ELIZABETH MARY HULSE | Secretary | 2019-03-19 | CURRENT | ||
DR NICHOLAS ANTHONY KING | Mar 1960 | British | Director | 1999-02-23 UNTIL 2019-04-08 | RESIGNED |
DONALD LINCOLN KING | Mar 1927 | British | Director | 1999-02-23 UNTIL 2006-02-28 | RESIGNED |
DR NICHOLAS ANTHONY KING | Secretary | 2016-01-08 UNTIL 2019-03-19 | RESIGNED | ||
MR JONATHAN PETER KING | Feb 1963 | British | Secretary | 2006-03-01 UNTIL 2016-01-08 | RESIGNED |
DONALD LINCOLN KING | Mar 1927 | British | Secretary | 1999-02-23 UNTIL 2006-03-01 | RESIGNED |
SUZANNE GEORGINA KING | Sep 1961 | British | Director | 2000-11-18 UNTIL 2002-05-06 | RESIGNED |
ECONOSEC LIMITED | Corporate Secretary | 1999-02-15 UNTIL 1999-02-15 | RESIGNED | ||
ECONODIR LIMITED | Corporate Director | 1999-02-15 UNTIL 1999-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nicholas Anthony King | 2016-04-06 - 2019-04-08 | 3/1960 | Tarporley Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Peter King | 2016-04-06 | 2/1963 | Tarporley Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Mary Hulse | 2016-04-06 | 10/1965 | Tarporley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kelsall Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £183,685 Cash £2,055,855 equity |
Kelsall Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-03-2022 | £158,173 Cash £1,849,721 equity |
Kelsall Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £134,561 Cash £1,747,814 equity |
Kelsall Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-09 | 31-03-2020 | £112,501 Cash £1,614,579 equity |
Kelsall Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £70,752 Cash £1,659,962 equity |
Kelsall Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 31-03-2018 | £58,743 Cash £1,581,987 equity |
Kelsall Properties Limited - Abbreviated accounts 16.3 | 2016-12-02 | 31-03-2016 | £53,230 Cash £1,417,592 equity |