About

Registered Number: 04281085
Date of Incorporation: 04/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: Shiremoor Mill Lane, Cotterstock, Oundle, Peterborough, PE8 5HH

 

Kelland Properties Ltd was founded on 04 September 2001, it's status at Companies House is "Active". The companies director is listed as Boon, Theresa Mary. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOON, Theresa Mary 04 September 2001 - 1

Filing History

Document Type Date
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
MR04 - N/A 13 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 04 September 2019
MR04 - N/A 13 April 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 16 August 2018
MR01 - N/A 05 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 03 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 21 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 September 2014
MR01 - N/A 24 July 2014
MR01 - N/A 07 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AR01 - Annual Return 09 September 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 27 November 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 25 September 2008
395 - Particulars of a mortgage or charge 03 September 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 03 February 2007
395 - Particulars of a mortgage or charge 16 January 2007
363s - Annual Return 30 October 2006
395 - Particulars of a mortgage or charge 02 August 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 25 June 2005
395 - Particulars of a mortgage or charge 14 January 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 23 September 2004
287 - Change in situation or address of Registered Office 01 April 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 19 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 17 May 2003
363s - Annual Return 17 September 2002
RESOLUTIONS - N/A 23 January 2002
AA - Annual Accounts 23 January 2002
225 - Change of Accounting Reference Date 23 January 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
225 - Change of Accounting Reference Date 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2017 Fully Satisfied

N/A

A registered charge 21 July 2014 Fully Satisfied

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

Legal charge 19 September 2011 Fully Satisfied

N/A

Debenture 31 August 2011 Fully Satisfied

N/A

Legal charge 01 September 2008 Fully Satisfied

N/A

Legal charge 12 January 2007 Fully Satisfied

N/A

Legal charge 28 July 2006 Fully Satisfied

N/A

Legal charge 11 January 2005 Fully Satisfied

N/A

Legal charge 03 September 2003 Fully Satisfied

N/A

Legal charge 13 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.