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 - TARPORLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KELBROOK MILL COMPANY LIMITED GREATER MANCHESTER ... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ABBEYFIELD CHESTER SOCIETY LIMITED (THE) CHESTER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HODGE LIFE ASSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
KRS GROUP LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies

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