Kellaire Limited (reg no 02176763) is a private limited company incorporated on 1987-10-13 originating in England. The firm is registered at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes MK11 1BN. Kellaire Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 42990 - "construction of other civil engineering projects n.e.c.".
Company details
| Name | Kellaire Limited |
| Number | 02176763 |
| Date of Incorporation: | 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. |
As for the 1 managing director that can be found in the company, we can name: John B. (in the company from 05 November 1996). 1 secretary is in the company: Barbara B. (appointed on 04 January 1999). The Companies House lists 3 persons of significant control, namely: 27/29 Limited is located at Vicarage Road, Stony Stratford, MK11 1BN Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barbara B. has 1/2 or less of shares, 1/2 or less of voting rights, Jon B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts 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 |
People with significant control
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, July 2023 | accounts |
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(8 pages)
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