KELSTON PROPERTIES 2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

KELSTON PROPERTIES 2 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KELSTON PROPERTIES 2 LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05540505. The accounts status is FULL and accounts are next due on 31/12/2024.

KELSTON PROPERTIES 2 LIMITED - BRISTOL

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 31/03/2023 31/12/2024

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CRAIG SMITH Oct 1971 British Director 2020-05-22 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2022-10-10 CURRENT
KATIE SUZANNE HOLLIS Secretary 2024-05-31 CURRENT
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2018-04-01 UNTIL 2022-07-31 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2005-08-18 UNTIL 2018-03-31 RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2005-08-18 UNTIL 2023-06-16 RESIGNED
MARK RICHARD COX Secretary 2023-06-16 UNTIL 2024-05-31 RESIGNED
DAVID ASTLEY WITHERS Oct 1958 British Director 2005-08-18 UNTIL 2020-05-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-18 UNTIL 2005-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-18 UNTIL 2005-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Distribution Investments Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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