Keltbray Environmental Materials Management Limited. Head office in Esher. Check Director.

Keltbray Environmental Materials Management Limited, Esher

Keltbray Environmental Materials Management Limited is a private limited company. Once, it was named Keltbray Golf Environmental Limited (changed on 2013-11-05). Situated at St Andrews House, Portsmouth Road, Esher KT10 9TA, the above-mentioned 15 years old company was incorporated on 2009-04-07 and is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
3 directors can be found in this firm: John P. (appointed on 01 July 2021), Peter B. (appointed on 08 May 2018), Peter S. (appointed on 29 March 2016). Among the secretaries (1 in total), we can name: Rhona S. (appointed on 13 April 2023).

About
Name: Keltbray Environmental Materials Management Limited
Number: 06872836
Incorporation date: 2009-04-07
End of financial year: 31 October


Address:	St Andrews House Portsmouth Road Esher KT10 9TA
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Keltbray Built Environment Limited

1 November 2020

Address	St Andrews House Portsmouth Road, Esher, KT10 9TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12548732
Nature of control:	75,01-100% shares

Keltbray Ltd

6 April 2016 - 1 November 2020

Address	St Andrew's House Portsmouth Road, Esher, KT10 9TA, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01274344
Nature of control:	75,01-100% shares

The deadline for Keltbray Environmental Materials Management Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was submitted on 2023-04-07. The deadline for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Keltbray Built Environment Limited has over 3/4 of shares. This corporate PSC is located at Portsmouth Road, KT10 9TA Esher. Keltbray Ltd has over 3/4 of shares. This corporate PSC is located at Portsmouth Road, KT10 9TA Esher.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 21st, July 2023 \| incorporation	Free Download (14 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 21st, July 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2022 filed on: 10th, July 2023 \| accounts	Free Download (32 pages)
TM02	13th April 2023 - the day secretary's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 13th April 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 30th, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 4th, July 2021 \| accounts	Free Download (26 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	26th October 2020 - the day director's appointment was terminated filed on: 19th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2020 filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2020 filed on: 19th, November 2020 \| officers	Free Download (2 pages)
TM01	25th October 2020 - the day director's appointment was terminated filed on: 19th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2019 filed on: 18th, August 2020 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 18th, June 2019 \| accounts	Free Download (10 pages)
TM01	7th May 2019 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
TM02	7th May 2018 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 8th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM02	7th May 2018 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 10th October 2016 filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 12th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th April 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 200.00 GBP capital
AP01	New director was appointed on 29th March 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2015: 200.00 GBP capital
AP01	New director was appointed on 4th March 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 14th, November 2014 \| miscellaneous	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 4th, November 2014 \| miscellaneous	Free Download (1 page)
TM01	22nd September 2014 - the day director's appointment was terminated filed on: 20th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2013 filed on: 7th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2014: 200.00 GBP capital
CERTNM	Company name changed keltbray golf environmental LIMITEDcertificate issued on 05/11/13 filed on: 5th, November 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 4th November 2013 change of name
AA	Full accounts for the period ending 31st October 2012 filed on: 3rd, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th April 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
TM01	16th January 2013 - the day director's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2011 filed on: 1st, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th April 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
TM01	15th February 2012 - the day director's appointment was terminated filed on: 15th, February 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
TM01	15th August 2011 - the day director's appointment was terminated filed on: 15th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
CH01	On 1st April 2011 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
TM02	14th January 2011 - the day secretary's appointment was terminated filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th January 2011 filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ United Kingdom on 14th January 2011 filed on: 14th, January 2011 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed golf environmental LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th April 2010 to 30th September 2010 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
TM02	3rd November 2010 - the day secretary's appointment was terminated filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th April 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed golf strategies (hainault) LIMITEDcertificate issued on 03/02/10 filed on: 3rd, February 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st January 2010 filed on: 21st, January 2010 \| resolution	Free Download (1 page)
AP01	New director was appointed on 11th January 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
TM01	11th January 2010 - the day director's appointment was terminated filed on: 11th, January 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2009 \| incorporation	Free Download (20 pages)

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