KELNE HOUSE (LANCASTER) LIMITED

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Company number 02715429
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 20 SIR SIMONS ARCADE, LANCASTER, LA1 1JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 32 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Neil Cameron Dickinson as a director on 8 July 2015. The most likely internet sites of KELNE HOUSE (LANCASTER) LIMITED are www.kelnehouselancaster.co.uk, and www.kelne-house-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Kelne House Lancaster Limited is a Private Limited Company. The company registration number is 02715429. Kelne House Lancaster Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Kelne House Lancaster Limited is 20 Sir Simons Arcade Lancaster La1 1jl. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £83.68k, which is £10.9k against last year. STARK, Nicola is a Secretary of the company. BLOWES, John Handley is a Director of the company. BUNDY, Sara Jill Mineen is a Director of the company. DICKINSON, Neil Cameron is a Director of the company. MAYSON, Anthony Joseph is a Director of the company. SCURRAH, George Gerrard is a Director of the company. STEWART, June Mary is a Director of the company. Secretary BUTLER, John Robert has been resigned. Secretary COOPER, Patience Anne has been resigned. Secretary DALE, David has been resigned. Secretary GARDNER, Ian Stuart has been resigned. Secretary HOWE, Mary Eaton has been resigned. Secretary ROYLE, Janet Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLIS, Lawrence has been resigned. Director BUTLER, John Robert has been resigned. Director DAVIES, Judith Ann has been resigned. Director FATKIN, David Anthony has been resigned. Director GROVER, Christine has been resigned. Director HOWE, Mary Eaton has been resigned. Director HOWE, Mary Eaton has been resigned. Director IRVINE, Thomas Milligan has been resigned. Director IRVINE, Thomas Milligan has been resigned. Director IRVINE, Thomas Milligan has been resigned. Director KING, Pauline Shirley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANFREDI, Claudia has been resigned. Director MANSLEY, Kenneth Howard has been resigned. Director REDMAYNE, Richard Martin John has been resigned. Director RIDLEY, Barbara has been resigned. Director SIMPSON, Jean Margaret has been resigned. Director STERRETT, Joseph William has been resigned. Director TAYLOR, John Holmes has been resigned. Director TOLILMIN, Mark has been resigned. Director WILSON, Daniel John has been resigned. The company operates in "Residents property management".


kelne house (lancaster) Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £83.68k
+14%
All Financial Figures

Current Directors

Secretary
STARK, Nicola
Appointed Date: 15 January 2007

Director
BLOWES, John Handley
Appointed Date: 29 April 2008
80 years old

Director
BUNDY, Sara Jill Mineen
Appointed Date: 29 April 2008
72 years old

Director
DICKINSON, Neil Cameron
Appointed Date: 08 July 2015
62 years old

Director
MAYSON, Anthony Joseph
Appointed Date: 06 June 2013
42 years old

Director
SCURRAH, George Gerrard
Appointed Date: 15 January 2007
87 years old

Director
STEWART, June Mary
Appointed Date: 28 April 2010
84 years old

Resigned Directors

Secretary
BUTLER, John Robert
Resigned: 18 May 1993
Appointed Date: 18 May 1992

Secretary
COOPER, Patience Anne
Resigned: 31 October 2006
Appointed Date: 26 April 2006

Secretary
DALE, David
Resigned: 13 February 2006
Appointed Date: 12 April 2005

Secretary
GARDNER, Ian Stuart
Resigned: 20 September 1994
Appointed Date: 18 May 1992

Secretary
HOWE, Mary Eaton
Resigned: 12 July 2004
Appointed Date: 04 October 1994

Secretary
ROYLE, Janet Louise
Resigned: 12 April 2005
Appointed Date: 07 February 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992

Director
BELLIS, Lawrence
Resigned: 12 July 2004
Appointed Date: 05 April 2001
90 years old

Director
BUTLER, John Robert
Resigned: 19 October 1995
92 years old

Director
DAVIES, Judith Ann
Resigned: 19 October 1995
Appointed Date: 04 October 1994
88 years old

Director
FATKIN, David Anthony
Resigned: 10 April 2008
Appointed Date: 18 April 2007
68 years old

Director
GROVER, Christine
Resigned: 04 September 1996
Appointed Date: 05 April 1995
64 years old

Director
HOWE, Mary Eaton
Resigned: 30 April 2012
Appointed Date: 15 January 2007
93 years old

Director
HOWE, Mary Eaton
Resigned: 12 July 2004
Appointed Date: 04 October 1994
93 years old

Director
IRVINE, Thomas Milligan
Resigned: 29 April 2008
Appointed Date: 15 January 2007
92 years old

Director
IRVINE, Thomas Milligan
Resigned: 04 October 2006
Appointed Date: 09 March 2006
92 years old

Director
IRVINE, Thomas Milligan
Resigned: 05 April 2001
Appointed Date: 24 April 1996
92 years old

Director
KING, Pauline Shirley
Resigned: 19 December 2000
Appointed Date: 16 April 1997
93 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992

Director
MANFREDI, Claudia
Resigned: 07 December 2005
Appointed Date: 12 July 2004
52 years old

Director
MANSLEY, Kenneth Howard
Resigned: 18 March 1999
Appointed Date: 16 April 1997
93 years old

Director
REDMAYNE, Richard Martin John
Resigned: 26 January 2011
Appointed Date: 29 April 2008
43 years old

Director
RIDLEY, Barbara
Resigned: 21 April 1998
Appointed Date: 05 April 1995
91 years old

Director
SIMPSON, Jean Margaret
Resigned: 24 May 2000
Appointed Date: 04 October 1994
74 years old

Director
STERRETT, Joseph William
Resigned: 13 April 2005
Appointed Date: 21 April 1998
56 years old

Director
TAYLOR, John Holmes
Resigned: 03 October 2011
Appointed Date: 18 April 2007
68 years old

Director
TOLILMIN, Mark
Resigned: 22 November 2006
Appointed Date: 26 April 2006
61 years old

Director
WILSON, Daniel John
Resigned: 04 July 2008
Appointed Date: 26 April 2006
45 years old

KELNE HOUSE (LANCASTER) LIMITED Events

23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 32

16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Appointment of Mr Neil Cameron Dickinson as a director on 8 July 2015
28 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 32

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
10 Jan 1993
Accounting reference date notified as 30/09

30 Jun 1992
Registered office changed on 30/06/92 from: 84 temple chambers temple avenue london EC4Y ohp

30 Jun 1992
New secretary appointed

30 Jun 1992
Secretary resigned;director resigned;new director appointed

18 May 1992
Incorporation