KELSO PROPERTY LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5JH

Company number 05273585
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 26 CLEVELAND ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 5JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 April 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 26 Cleveland Road Cleveland Road Lytham Lytham St. Annes Lancashire FY8 5JH England to 26 Cleveland Road Lytham St. Annes FY8 5JH on 27 October 2016. The most likely internet sites of KELSO PROPERTY LTD are www.kelsoproperty.co.uk, and www.kelso-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kelso Property Ltd is a Private Limited Company. The company registration number is 05273585. Kelso Property Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Kelso Property Ltd is 26 Cleveland Road Lytham St Annes England Fy8 5jh. . KELSO, Andrew Graham is a Director of the company. Secretary SWIRE, Julie Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KELSO, Andrew Graham
Appointed Date: 29 October 2004
46 years old

Resigned Directors

Secretary
SWIRE, Julie Alison
Resigned: 15 February 2012
Appointed Date: 29 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Andrew Graham Kelso
Notified on: 24 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KELSO PROPERTY LTD Events

25 Jan 2017
Total exemption small company accounts made up to 28 April 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Registered office address changed from 26 Cleveland Road Cleveland Road Lytham Lytham St. Annes Lancashire FY8 5JH England to 26 Cleveland Road Lytham St. Annes FY8 5JH on 27 October 2016
03 Feb 2016
Registered office address changed from Garden Cottage 30 East Beach Lytham St. Annes Lancashire FY8 5EX to 26 Cleveland Road Cleveland Road Lytham Lytham St. Annes Lancashire FY8 5JH on 3 February 2016
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 28 more events
05 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

KELSO PROPERTY LTD Charges

8 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36B tomlins grove bow gardens poplar london and parking…
1 February 2005
Legal charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 singleton avenue, st annes on sea, lytham, st annes. By…

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