Campbell Keeling Properties Limited

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General information

Name:

Campbell Keeling Properties Ltd

Office Address:

Office G29, Amber Court William Armstrong Drive Newcastle Business Park NE4 7YA Newcastle Upon Tyne

Number: 12452796

Incorporation date: 2020-02-10

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was founded is Mon, 10th Feb 2020. Started under company registration number 12452796, the company is classified as a Private Limited Company. You may visit the main office of this firm during office hours at the following address: Office G29, Amber Court William Armstrong Drive Newcastle Business Park, NE4 7YA Newcastle Upon Tyne. Its listed name transformation from Keeling Properties to Campbell Keeling Properties Limited took place on Thu, 5th Mar 2020. This business's principal business activity number is 68100, that means Buying and selling of own real estate. Campbell Keeling Properties Ltd released its account information for the financial period up to 2022-02-28. The company's most recent annual confirmation statement was filed on 2023-03-09.

The information we have regarding this firm's personnel indicates the existence of two directors: George C. and Philip K. who became the part of the company on Wed, 4th Mar 2020 and Mon, 10th Feb 2020.

  • Previous company's names
  • Campbell Keeling Properties Limited 2020-03-05
  • Keeling Properties Limited 2020-02-10

Company staff

George C.

Role: Director

Appointed: 04 March 2020

Latest update: 24 April 2024

Philip K.

Role: Director

Appointed: 10 February 2020

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Glencoe Hold Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at William Armstrong Drive, Newcastle Business Park, NE4 7YA and was registered as a PSC under the registration number 14658378. George C. has 1/2 or less of voting rights. Philip K. has 1/2 or less of voting rights.

Glencoe Hold Co Limited
Address: Office G29, Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14658378
Notified on 8 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George C.
Notified on 10 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Philip K.
Notified on 10 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 9th March 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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