KELLET COURT (LANCASTER) LIMITED

Active - Accounts Filed

General Information

NAME
KELLET COURT (LANCASTER) LIMITED

COMPANY NUMBER
01891161

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/03/1985 (39 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARKINSON PROPERTY QUEEN SQUARE
LANCASTER
LA1 1RN

TRADING ADDRESSES

76 Church Street
Lancaster
Lancashire
LA1 1ET

Parkinson Property Queen Square
Lancaster
LA1 1RN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.3k

36.01%

NET WORTH

£20

TOTAL LIABILITIES

£31.7k

32.23%

NET ASSETS

£20

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Michael John Lunn (908647856) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KELLET COURT (LANCASTER) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.3k

36.01%

NET WORTH

£20

TOTAL LIABILITIES

£31.7k

32.23%

NET ASSETS

£20

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTORIA MARTIN	Owned: 10.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRISTINA CATALINA VASILIU	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER CAPES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH ROBERTS	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY JONES	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY CHARLES DANT & MOLLIE FOXALL	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN LUNN & JULIA AGNES LUNN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAQUELINE KEEN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY WYLDE & ALAN FRANCIS WYLDE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODGER JAMES LEA & DORIS MARY ECKER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY RICHARDSON & HUW VAUGHAN RHYS JOHNSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LINDSAY	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VEIGA-PEREZ	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.R. MERCER	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONGZHANG	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA NARDONE	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA HALSALL & JOHN LAW	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM GERALD LENEHAN	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DAVID HODKINSON	Owned: 5.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Wylde 01/09/2016 - Present (8 years and 3 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheila Halsall 19/12/2019 - Present (4 years and 11 months) Born in Dec 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cristina Vasiliu 14/09/2022 - Present (2 years and 3 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Charles Dant 14/09/2022 - Present (2 years and 3 months) Born in Dec 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Myra Wilson Whittle 20/02/1991 - 12/12/1992 (1 years and 9 months) Born in Dec 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Michael John Lunn (908647856) has left the board
Date: 01/09/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Board Member Timothy Charles Dant (930049423) Appointed
Date: 29/09/2022	Event: New Board Member Cristina Vasiliu (930049921) Appointed
Date: 23/08/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: William Lenehan (924896144) has left the board
Date: 30/11/2021	Event: Hugh Roberts (920176588) has left the board
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: John Law (906397331) has left the board
Date: 23/12/2019	Event: New Board Member Sheila Halsall (926549520) Appointed
Date: 06/08/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: William Gerald Lenehan (917645810) has left the board
Date: 02/08/2018	Event: New Board Member William Lenehan (924896144) Appointed
Date: 02/08/2018	Event: James Edgar Raybould (905195334) has left the board
Date: 02/08/2018	Event: Tim Dant (923816168) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Sara Jill Mineen Bundy (913091958) has left the board
Date: 14/12/2017	Event: Victoria Taylor Lewis (920169827) has left the board
Date: 25/09/2017	Event: New Board Member Tim Dant (923816168) Appointed
Date: 03/09/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 30/03/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Board Member Susan Wylde (921352272) Appointed
Date: 12/03/2016	Event: New Confirmation Statement filed
Date: 15/10/2015	Event: New Board Member Hugh Roberts (920176588) Appointed
Date: 15/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: David William Blenkarn Taylor (910741178) has left the board
Date: 13/10/2015	Event: New Company Secretary Victoria Taylor Lewis (920169827) Appointed
Date: 07/03/2015	Event: New Confirmation Statement filed
Date: 05/03/2015	Event: Victoria Whalley Martin (908125861) has left the board
Date: 20/10/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Confirmation Statement filed
Date: 13/03/2013	Event: New Board Member Victoria Whalley Martin (908125861) Appointed
Date: 19/10/2012	Event: New Accounts filed

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KELLET COURT (LANCASTER) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.3k

£20

£31.7k

£20

People Overview

4

25

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.3k

£20

£31.7k

£20

Accounts

People Overview

4

25

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™