Company number 05224218
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 17-19 PARLIAMENT STREET, HULL, HU1 2BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 7
. The most likely internet sites of KELDGATE MEWS MANAGEMENT LIMITED are www.keldgatemewsmanagement.co.uk, and www.keldgate-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Keldgate Mews Management Limited is a Private Limited Company.
The company registration number is 05224218. Keldgate Mews Management Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Keldgate Mews Management Limited is 17 19 Parliament Street Hull Hu1 2bh. . SHEPHERD, Martin is a Director of the company. Secretary COOK, Jean has been resigned. Secretary MARSDEN, Jeremy Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOK, Jean has been resigned. Director MARSDEN, Diane Lesley has been resigned. Director MARSDEN, Jeremy Richard has been resigned. Director BRADONWOOD LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COOK, Jean
Resigned: 20 August 2013
Appointed Date: 15 February 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 September 2004
Appointed Date: 07 September 2004
Director
COOK, Jean
Resigned: 20 August 2013
Appointed Date: 15 February 2006
78 years old
Director
BRADONWOOD LIMITED
Resigned: 27 June 2014
Appointed Date: 15 February 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 07 September 2004
Persons With Significant Control
Mrs Lynn Barker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELDGATE MEWS MANAGEMENT LIMITED Events
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 35 more events
27 Oct 2004
New director appointed
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
12 Oct 2004
Registered office changed on 12/10/04 from: 31 corsham street london N1 6DR
07 Sep 2004
Incorporation