Kellaire Limited. Head office in Milton Keynes. Check Director.

Kellaire Limited, Milton Keynes

Kellaire Limited is a private limited company. Situated at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes MK11 1BN, the above-mentioned 36 years old business was incorporated on 1987-10-13 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the enterprise: John B. (appointed on 05 November 1996). As for the secretaries (1 in total), we can name: Barbara B. (appointed on 04 January 1999).

About
Name: Kellaire Limited
Number: 02176763
Incorporation date: 1987-10-13
End of financial year: 31 March


Address:	The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN
SIC code:	68209 - Other letting and operating of own or leased real estate 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

27/29 Limited

5 June 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara B.

6 April 2016 - 5 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Jon B.

6 April 2016 - 5 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,421	73,629	70,928	21,045	32,527	162,299	95,353	63,988	69,775	82,594	69,688	201,858	231,228
Fixed Assets	-	-	-	227,154	476,456	456,391	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	191,073	208,325	211,421	215,945	208,569	325,471	-	-	-	-	-	-	-
Tangible Fixed Assets	249,159	242,109	234,545	227,154	458,456	456,391	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	192,967	209,935	212,724	217,053	409,511	456,345	434,361	411,615	382,797	408,636	416,537	512,768	587,103

The due date for Kellaire Limited confirmation statement filing is 2024-06-19. The previous one was submitted on 2023-06-05. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: 27/29 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vicarage Road, Stony Stratford, MK11 1BN Milton Keynes, Buckinghamshire. Barbara B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jon B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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