Kelston Properties 2 Limited. net worth, address, company information. Free

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Kelston Properties 2 Limited (number 05540505) is a private limited company created on 2005-08-18. The business has its registered office at Avonbank, Feeder Road, Bristol BS2 0TB. Kelston Properties 2 Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Kelston Properties 2 Limited
Number	05540505
Date of Incorporation:	2005-08-18
End of financial year:	31 March
Address:	Avonbank, Feeder Road, Bristol, BS2 0TB
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the enterprise, we can name: Graham H. (in the company from 10 October 2022), Ian S. (appointment date: 22 May 2020). 1 secretary is there in the company: Mark C. (appointed on 16 June 2023). The Companies House indexes 1 person of significant control - National Grid Electricity Distribution Investments Limited, a firm which can be found at Feeder Road, BS2 0TB Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Electricity Distribution Investments Limited

6 April 2016

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02202625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: June 16, 2023) of a secretary filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 16, 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (23 pages)
(AP01) On October 10, 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on May 29, 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) On May 22, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on March 31, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AP01) On April 1, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
(SH20) Statement by Directors filed on: 22nd, March 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/03/17 filed on: 22nd, March 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, March 2017 \| resolution	Free Download (1 page)
(SH19) Capital declared on March 22, 2017: 15000000.00 GBP filed on: 22nd, March 2017 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 7th, December 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2015: 17000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2014: 17000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (14 pages)
(CH01) On October 29, 2013 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2013: 17000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, December 2012 \| resolution	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 18th, August 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (14 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
(363a) Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 22nd, May 2009 \| accounts	Free Download (14 pages)
(363a) Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, June 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (14 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
(363a) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 1st, September 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 1st, September 2005 \| resolution	Free Download
(288a) On August 31, 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (3 pages)
(288a) On August 31, 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (3 pages)
(288b) On August 22, 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 22, 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 22, 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 22, 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (17 pages)

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