KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED
SHEFFIELD

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Company number 09480749
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, FITZWILLIAM STREET, SHEFFIELD, UNITED KINGDOM, S1 4JL
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 thirteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED are www.kelhamhouseestatesresidential.co.uk, and www.kelham-house-estates-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelham House Estates Residential Limited is a Private Limited Company. The company registration number is 09480749. Kelham House Estates Residential Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Kelham House Estates Residential Limited is Devonshire Green House Fitzwilliam Street Sheffield United Kingdom S1 4jl. The company`s financial liabilities are £29.88k. It is £-6.57k against last year. The cash in hand is £0.78k. It is £-27.13k against last year. And the total assets are £0.85k, which is £-45.46k against last year. ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Katie Jane is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. Secretary VARLEY, Michael has been resigned. Director BAKER, Peter Albany has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kelham house estates (residential) Key Finiance

LIABILITIES £29.88k
-19%
CASH £0.78k
-98%
TOTAL ASSETS £0.85k
-99%
All Financial Figures

Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015

Director
ELWOOD, Katie Jane
Appointed Date: 13 March 2015
49 years old

Director
ELWOOD, Martin Patrick
Appointed Date: 13 March 2015
57 years old

Resigned Directors

Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 11 March 2015

Director
BAKER, Peter Albany
Resigned: 31 March 2015
Appointed Date: 10 March 2015
67 years old

Persons With Significant Control

Rutledge (Neepsend Triangle) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
02 Dec 2015
Termination of appointment of Michael Varley as a secretary on 1 December 2015
...
... and 3 more events
16 Apr 2015
Appointment of Mrs Katie Jane Elwood as a director on 13 March 2015
16 Apr 2015
Termination of appointment of Peter Albany Baker as a director on 31 March 2015
12 Mar 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Mar 2015
Appointment of Mr Michael Varley as a secretary on 11 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED Charges

30 June 2015
Charge code 0948 0749 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0948 0749 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Kelham house, 3 lancaster street, sheffield…