KELSALL PROPERTIES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5ED

Company number 03713234
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address BEECH CROFT 29 STOCK LANE, SHAVINGTON, CREWE, CHESHIRE, ENGLAND, CW2 5ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 14 July 2016 GBP 440,003 . The most likely internet sites of KELSALL PROPERTIES LIMITED are www.kelsallproperties.co.uk, and www.kelsall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kelsall Properties Limited is a Private Limited Company. The company registration number is 03713234. Kelsall Properties Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Kelsall Properties Limited is Beech Croft 29 Stock Lane Shavington Crewe Cheshire England Cw2 5ed. The company`s financial liabilities are £26.76k. It is £24.96k against last year. The cash in hand is £53.23k. It is £43.52k against last year. And the total assets are £54.76k, which is £43.11k against last year. KING, Nicholas Anthony, Dr is a Secretary of the company. HULSE, Elizabeth Mary is a Director of the company. KING, Jonathan Peter is a Director of the company. KING, Nicholas Anthony, Dr is a Director of the company. Secretary ECONOSEC LIMITED has been resigned. Secretary KING, Donald Lincoln has been resigned. Secretary KING, Jonathan Peter has been resigned. Director ECONODIR LIMITED has been resigned. Director KING, Donald Lincoln has been resigned. Director KING, Suzanne Georgina has been resigned. The company operates in "Buying and selling of own real estate".


kelsall properties Key Finiance

LIABILITIES £26.76k
+1387%
CASH £53.23k
+448%
TOTAL ASSETS £54.76k
+370%
All Financial Figures

Current Directors

Secretary
KING, Nicholas Anthony, Dr
Appointed Date: 08 January 2016
Director
HULSE, Elizabeth Mary
Appointed Date: 23 February 1999
60 years old
Director
KING, Jonathan Peter
Appointed Date: 23 February 1999
62 years old
Director
KING, Nicholas Anthony, Dr
Appointed Date: 23 February 1999
65 years old

Resigned Directors

Secretary
ECONOSEC LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Secretary
KING, Donald Lincoln
Resigned: 01 March 2006
Appointed Date: 23 February 1999
Secretary
KING, Jonathan Peter
Resigned: 08 January 2016
Appointed Date: 01 March 2006
Director
ECONODIR LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
30 years old
Director
KING, Donald Lincoln
Resigned: 28 February 2006
Appointed Date: 23 February 1999
98 years old
Director
KING, Suzanne Georgina
Resigned: 06 May 2002
Appointed Date: 18 November 2000
64 years old

Persons With Significant Control

Dr Nicholas Anthony King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Hulse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELSALL PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 440,003
08 Aug 2016
Purchase of own shares.
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 475,003
...
... and 62 more events
08 Mar 1999
New secretary appointed;new director appointed
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
Registered office changed on 19/02/99 from: 2 howarth court clays lane london E15 2EL
15 Feb 1999
Incorporation

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