KELMORE GROVE LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 03728466
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of KELMORE GROVE LIMITED are www.kelmoregrove.co.uk, and www.kelmore-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelmore Grove Limited is a Private Limited Company. The company registration number is 03728466. Kelmore Grove Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Kelmore Grove Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . BAUDUCEL, Chantal is a Secretary of the company. BAUDUCEL, Chantal is a Director of the company. HANLON, Charlotte Sophie, Dr is a Director of the company. RILEY, Warren is a Director of the company. Secretary GROBBELAAR, Patrick has been resigned. Secretary HANLON, Charlotte Sophie, Dr has been resigned. Secretary PEDROZA, Rachel has been resigned. Secretary VAN PETEGEM, Helen Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AVELING, Sarah has been resigned. Director GROBBELAAR, Patrick has been resigned. Director PEDROZA, Rachel has been resigned. Director VAN PETEGEM, Helen Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAUDUCEL, Chantal
Appointed Date: 21 November 2012
Director
BAUDUCEL, Chantal
Appointed Date: 21 November 2012
69 years old
Director
HANLON, Charlotte Sophie, Dr
Appointed Date: 23 August 2001
53 years old
Director
RILEY, Warren
Appointed Date: 08 March 1999
59 years old

Resigned Directors

Secretary
GROBBELAAR, Patrick
Resigned: 24 November 2006
Appointed Date: 10 March 2004
Secretary
HANLON, Charlotte Sophie, Dr
Resigned: 10 March 2004
Appointed Date: 01 October 2001
Secretary
PEDROZA, Rachel
Resigned: 03 August 2001
Appointed Date: 08 March 1999
Secretary
VAN PETEGEM, Helen Elizabeth
Resigned: 21 November 2012
Appointed Date: 24 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
AVELING, Sarah
Resigned: 18 July 2003
Appointed Date: 08 March 1999
57 years old
Director
GROBBELAAR, Patrick
Resigned: 24 November 2006
Appointed Date: 18 July 2003
65 years old
Director
PEDROZA, Rachel
Resigned: 03 August 2001
Appointed Date: 08 March 1999
53 years old
Director
VAN PETEGEM, Helen Elizabeth
Resigned: 21 November 2012
Appointed Date: 24 November 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Miss Chantal Bauducel
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Charlotte Sophie Hanlon
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Riley
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELMORE GROVE LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
...
... and 55 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
New secretary appointed;new director appointed
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
08 Mar 1999
Incorporation

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