About

Registered Number: 02819342
Date of Incorporation: 19/05/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Established in 1993, The Kelham Management Company Ltd has its registered office in High Wycombe, Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Michaela Louise 05 October 2004 22 May 2006 1
HAZELL, Darren John 03 May 1995 25 September 1997 1
HEELS, Joanne Louise 03 May 1995 30 May 1996 1
PATON, Michael Sean 10 February 1998 02 September 1999 1
PEGGE, Amanda Elizabeth 03 May 1995 10 February 1998 1
STOCKS, Gabriel Patrick 21 May 2001 27 October 2004 1
WALSH, Terrance John 03 May 1995 08 October 2002 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 12 October 2015
AR01 - Annual Return 01 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2015
AA - Annual Accounts 24 December 2014
CH04 - Change of particulars for corporate secretary 14 August 2014
CH04 - Change of particulars for corporate secretary 14 August 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 11 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH04 - Change of particulars for corporate secretary 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 29 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 June 2004
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 27 December 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
287 - Change in situation or address of Registered Office 15 May 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 01 June 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
AA - Annual Accounts 05 November 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
363b - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
287 - Change in situation or address of Registered Office 25 April 1997
AA - Annual Accounts 12 March 1997
RESOLUTIONS - N/A 16 January 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 16 January 1997
AA - Annual Accounts 16 January 1997
288 - N/A 17 June 1996
363s - Annual Return 16 June 1996
287 - Change in situation or address of Registered Office 15 February 1996
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
363s - Annual Return 05 June 1995
363s - Annual Return 07 August 1994
288 - N/A 21 June 1993
288 - N/A 21 June 1993
NEWINC - New incorporation documents 19 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.