KELVIN PROPERTY DEVELOPMENT LIMITED
LEICESTER

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Company number 05220706
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 12 BARSHAW BUSINESS PARK LEYCROFT ROAD, BEAUMONT LEYS, LEICESTER, LEICESTERSHIRE, LE4 1ET
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELVIN PROPERTY DEVELOPMENT LIMITED are www.kelvinpropertydevelopment.co.uk, and www.kelvin-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kelvin Property Development Limited is a Private Limited Company. The company registration number is 05220706. Kelvin Property Development Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Kelvin Property Development Limited is 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicester Leicestershire Le4 1et. . BRENNAN, John James is a Secretary of the company. BRENNAN, Alastair James is a Director of the company. BRENNAN, John James is a Director of the company. BRENNAN, Moya Louise is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director LODHIA, Jay Prakash has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRENNAN, John James
Appointed Date: 02 September 2004
Director
BRENNAN, Alastair James
Appointed Date: 14 June 2011
44 years old
Director
BRENNAN, John James
Appointed Date: 02 September 2004
70 years old
Director
BRENNAN, Moya Louise
Appointed Date: 24 September 2009
73 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
BREWER, Kevin Michael
Resigned: 02 September 2004
Appointed Date: 02 September 2004
73 years old
Director
LODHIA, Jay Prakash
Resigned: 24 September 2009
Appointed Date: 02 September 2004
69 years old

Persons With Significant Control

Mr Alastair James Brennan
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

KELVIN PROPERTY DEVELOPMENT LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
29 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 43 more events
10 Sep 2004
Ad 02/09/04--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2004
Registered office changed on 10/09/04 from: somerset house 40-49 price street birmingham B4 6LZ
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
02 Sep 2004
Incorporation

KELVIN PROPERTY DEVELOPMENT LIMITED Charges

12 January 2007
Deed of charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 14 de montfort court 6 stoneygate road leicester…
27 February 2006
Deed of charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 92 lorne road leicester fixed charge over all rental income…
1 June 2005
Deed of charge
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 gray street, york, north yorkshire t/no. NYK7419. Fixed…
10 May 2005
Deed of charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 lytton road, leicester, fixed charge over all rental…
17 December 2004
Deed of charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 lytton road, leicester and a fixed charge over all…

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