CHARLES KELLY PROPERTIES LIMITED
NORFOLK

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Company number 05574556
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 40 BUXTON ROAD, FRETTENHAM, NORWICH, NORFOLK, NR12 7NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of CHARLES KELLY PROPERTIES LIMITED are www.charleskellyproperties.co.uk, and www.charles-kelly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Salhouse Rail Station is 4.1 miles; to Norwich Rail Station is 5.8 miles; to North Walsham Rail Station is 7.9 miles; to Brundall Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Kelly Properties Limited is a Private Limited Company. The company registration number is 05574556. Charles Kelly Properties Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Charles Kelly Properties Limited is 40 Buxton Road Frettenham Norwich Norfolk Nr12 7nj. The company`s financial liabilities are £87.87k. It is £-3.46k against last year. And the total assets are £27.07k, which is £0k against last year. PIMLOTT, Ann Kelly is a Secretary of the company. PIMLOTT, Alan Charles is a Director of the company. PIMLOTT, Ann Kelly is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


charles kelly properties Key Finiance

LIABILITIES £87.87k
-4%
CASH n/a
TOTAL ASSETS £27.07k
-1%
All Financial Figures

Current Directors

Secretary
PIMLOTT, Ann Kelly
Appointed Date: 26 September 2005
Director
PIMLOTT, Alan Charles
Appointed Date: 26 September 2005
77 years old
Director
PIMLOTT, Ann Kelly
Appointed Date: 26 September 2005
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Alan Charles Pimlott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Kelly Pimlott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES KELLY PROPERTIES LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 24 more events
05 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed;new director appointed
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
26 Sep 2005
Incorporation

CHARLES KELLY PROPERTIES LIMITED Charges

22 August 2007
Deed of charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 the drove taverham norwich t/no NK219645. Fixed charge…
30 November 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Foxhill bell lane salhouse norwich. By way of fixed charge…
6 October 2006
Mortgage deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 89 buxton road spixworth norwich norfolk (t/no NK332666)…

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