KELN LEAS MANAGEMENT COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2ED

Company number 04356126
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address CARE OF, 19 CROFTFIELD ROAD, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 13 . The most likely internet sites of KELN LEAS MANAGEMENT COMPANY LIMITED are www.kelnleasmanagementcompany.co.uk, and www.keln-leas-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to St Neots Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keln Leas Management Company Limited is a Private Limited Company. The company registration number is 04356126. Keln Leas Management Company Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Keln Leas Management Company Limited is Care of 19 Croftfield Road Godmanchester Huntingdon Cambridgeshire Pe29 2ed. The company`s financial liabilities are £6.84k. It is £2.43k against last year. The cash in hand is £9.53k. It is £4k against last year. And the total assets are £9.53k, which is £3.64k against last year. RULE, Nicola is a Secretary of the company. CATTMULL, Monica Anne is a Director of the company. DAVERN, Rosemary Pamela Beaupre is a Director of the company. ROBERTS, Alan John is a Director of the company. Secretary DEVLIN, John Barry has been resigned. Secretary HUNTER, Karen Elaine has been resigned. Secretary WHITEHOUSE, Kelly has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATTREE, Helen Louise has been resigned. Director BARNETT, Penelope Ann has been resigned. Director BARTON, Dorothy Mary has been resigned. Director BENSON, Scott has been resigned. Director BIRD, Peter Roy has been resigned. Director DIFFEY, Marion Carol has been resigned. Director GILL, Martin has been resigned. Director GOODRIGHT, Michael Andrew has been resigned. Director HUNTER, Karen Elaine has been resigned. Director LEE, Pauline Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUMLEY, Thomas William has been resigned. Director MILNER, Daniel James has been resigned. Director MILNER, David Antony has been resigned. Director PAPWORTH, Charles has been resigned. Director REES, Stanley Kenneth has been resigned. Director WARREN, Denise has been resigned. Director WHITEHOUSE, Kelly has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keln leas management company Key Finiance

LIABILITIES £6.84k
+55%
CASH £9.53k
+72%
TOTAL ASSETS £9.53k
+61%
All Financial Figures

Current Directors

Secretary
RULE, Nicola
Appointed Date: 27 January 2013

Director
CATTMULL, Monica Anne
Appointed Date: 22 March 2004
83 years old

Director
DAVERN, Rosemary Pamela Beaupre
Appointed Date: 03 February 2003
83 years old

Director
ROBERTS, Alan John
Appointed Date: 03 February 2003
67 years old

Resigned Directors

Secretary
DEVLIN, John Barry
Resigned: 03 February 2003
Appointed Date: 18 January 2002

Secretary
HUNTER, Karen Elaine
Resigned: 28 October 2003
Appointed Date: 03 February 2003

Secretary
WHITEHOUSE, Kelly
Resigned: 01 February 2012
Appointed Date: 21 October 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
ATTREE, Helen Louise
Resigned: 16 April 2013
Appointed Date: 28 October 2003
52 years old

Director
BARNETT, Penelope Ann
Resigned: 16 April 2013
Appointed Date: 03 February 2003
68 years old

Director
BARTON, Dorothy Mary
Resigned: 16 April 2013
Appointed Date: 14 September 2006
101 years old

Director
BENSON, Scott
Resigned: 16 April 2013
Appointed Date: 03 February 2003
55 years old

Director
BIRD, Peter Roy
Resigned: 16 April 2013
Appointed Date: 15 February 2003
96 years old

Director
DIFFEY, Marion Carol
Resigned: 22 March 2004
Appointed Date: 06 June 2003
89 years old

Director
GILL, Martin
Resigned: 14 September 2006
Appointed Date: 03 December 2004
71 years old

Director
GOODRIGHT, Michael Andrew
Resigned: 16 April 2013
Appointed Date: 03 February 2003
76 years old

Director
HUNTER, Karen Elaine
Resigned: 28 October 2003
Appointed Date: 03 February 2003
71 years old

Director
LEE, Pauline Mary
Resigned: 03 December 2004
Appointed Date: 03 February 2003
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
LUMLEY, Thomas William
Resigned: 03 February 2003
Appointed Date: 18 January 2002
76 years old

Director
MILNER, Daniel James
Resigned: 16 April 2013
Appointed Date: 01 February 2009
48 years old

Director
MILNER, David Antony
Resigned: 30 November 2008
Appointed Date: 03 February 2003
78 years old

Director
PAPWORTH, Charles
Resigned: 16 April 2013
Appointed Date: 03 February 2003
67 years old

Director
REES, Stanley Kenneth
Resigned: 21 October 2003
Appointed Date: 03 February 2003
82 years old

Director
WARREN, Denise
Resigned: 16 April 2013
Appointed Date: 03 February 2003
75 years old

Director
WHITEHOUSE, Kelly
Resigned: 16 April 2013
Appointed Date: 21 October 2003
48 years old

Persons With Significant Control

Mrs Monica Cattmull
Notified on: 20 December 2016
83 years old
Nature of control: Has significant influence or control

Mrs Rosemary Beaupre Davern
Notified on: 20 December 2016
83 years old
Nature of control: Has significant influence or control

Mr Alan John Roberts
Notified on: 20 December 2016
67 years old
Nature of control: Has significant influence or control

KELN LEAS MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 13

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 13

...
... and 83 more events
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
18 Jan 2002
Incorporation