General information

Name:

Kellaire Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 02176763

Incorporation date: 1987-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kellaire started its business in the year 1987 as a Private Limited Company under the ID 02176763. This business has been prospering for thirty seven years and it's currently active. This firm's registered office is based in Milton Keynes at The Stable Yard Vicarage Road. You could also locate this business by the post code of MK11 1BN. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-06-05.

Right now, this specific business is directed by a solitary managing director: John B., who was selected to lead the company on Tuesday 5th November 1996. Since July 1993 Edwina L., had been fulfilling assigned duties for the following business until the resignation 27 years ago. In addition a different director, namely John B. resigned on Friday 23rd July 1993. Furthermore, the managing director's efforts are helped with by a secretary - Barbara B., who was selected by the following business on Monday 4th January 1999.

Financial data based on annual reports

Company staff

Barbara B.

Role: Secretary

Appointed: 04 January 1999

Latest update: 17 April 2024

John B.

Role: Director

Appointed: 05 November 1996

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: 27/29 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Vicarage Road, Stony Stratford, MK11 1BN, Buckinghamshire and was registered as a PSC under the reg no 12642330.

27/29 Limited
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12642330
Notified on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara B.
Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jon B.
Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 16 November 2012
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

35 - 37 St Leonards Road

Post code:

NN4 8DL

City / Town:

Northampton

HQ address,
2013

Address:

78 Tenter Road Moullton Park Industrial Estate

Post code:

NN3 6AX

City / Town:

Northampton

HQ address,
2014

Address:

78 Tenter Road Moullton Park Industrial Estate

Post code:

NN3 6AX

City / Town:

Northampton

HQ address,
2015

Address:

78 Tenter Road Moullton Park Industrial Estate

Post code:

NN3 6AX

City / Town:

Northampton

HQ address,
2016

Address:

Leighton House Leighton Street Woburn

Post code:

MK17 9PH

City / Town:

Bedford

Accountant/Auditor,
2015

Name:

Haines Watts Northamptonshire Llp

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

Accountant/Auditor,
2013

Name:

Haines Watts Northamptonshire Llp

Address:

78 Tenter Road

Post code:

NN3 6AX

City / Town:

Northampton

Accountant/Auditor,
2014

Name:

Haines Watts Northamptonshire Llp

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

Accountant/Auditor,
2016

Name:

Haines Watts Northamptonshire Limited

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 42990 : Construction of other civil engineering projects n.e.c.
36
Company Age

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