Kelland Properties Limited. Head office in Oundle. Check Director.

Kelland Properties Limited, Oundle

Kelland Properties Limited is a private limited company. Located at Shiremoor Mill Lane, Cotterstock, Oundle PE8 5HH, this 22 years old firm was incorporated on 2001-09-04 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC code: 41201).
1 director can be found in the enterprise: Simon B. (appointed on 04 September 2001). Among the secretaries (1 in total), we can name: Theresa B. (appointed on 04 September 2001).

About
Name: Kelland Properties Limited
Number: 04281085
Incorporation date: 2001-09-04
End of financial year: 31 December


Address:	Shiremoor Mill Lane Cotterstock Oundle PE8 5HH
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Simon Boon Homes Limited

31 August 2023

Address	15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kindom
Registration number	07188497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

1 July 2016 - 31 August 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,277,343	1,800,468	1,223,092	2,047,247	2,840,515	1,897,369	1,819,965	1,782,022	1,946,998	2,049,905	1,743,182	3,135,299
Fixed Assets	-	-	-	-	30,804	-	-	-	-	41,594	755,696	747,897
Total Assets Less Current Liabilities	1,019,644	1,517,515	1,090,408	1,054,403	1,070,353	1,490,598	1,441,193	1,609,357	1,823,350	2,005,773	1,918,877	1,888,168
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	860,139	994,109	1,090,408	1,054,403	1,049,976	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	30,804	-	-	-	-	-	-	-

The deadline for Kelland Properties Limited confirmation statement filing is 2024-09-18. The most current confirmation statement was sent on 2023-09-04. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon Boon Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, PE27 5BH St. Ives, Cambridgeshire. Simon B. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 29th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2009 filed on: 27th, November 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th October 2006 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th September 2005 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th September 2003 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2003 with complete member list filed on: 19th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/09/02 annual return
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/09/02 annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 12th, November 2001 \| accounts	Free Download (1 page)

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