Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Kelly Close Management Company Limited
- Incorporated
- 2 March 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Gale WoodsAdam David ReidJade Crandley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Kelly CloseSheppertonTW17 8RL
Officers 7 active
Officer details are public data from the Companies House register.
Woods, Susan Gale
Director · Appointed 21 August 2026
British
Born January 1965 (61)
Reid, Adam David
Director · Appointed 3 November 2025
British
Born May 1984 (42)
Williamson, Karen
Secretary · Appointed 13 February 2023
Crandley, Jade
Director · Appointed 1 October 2020
British
Born May 1996 (30)
Crandley, Ryan
Director · Appointed 1 October 2020
British
Born May 1994 (32)
Van Rijswijk, Lisl Lily
Director · Appointed 17 December 2019
Dutch
Born August 1973 (53)
Bench, Graham William
Director · Appointed 22 October 2007
British
Born September 1963 (63)
Officer history (83 former)
21 August 2026
Appointed Woods, Susan Gale as Director
24 July 2026
24 July 2026
Resigned Crandley, Abbie as Director
23 July 2026
Resigned Smith, Katharine Sarah as Director
15 November 2025
Resigned Mcenroe, Peter as Director
3 November 2025
Appointed Reid, Adam David as Director
8 October 2025
Resigned Hamper, Aaron David as Director
8 October 2025
Resigned Hamper, Martina Rose as Director
22 March 2023
Appointed Smith, Katharine Sarah as Director
17 February 2023
Resigned Woods, Susan Gale as Director
13 February 2023
Appointed Williamson, Karen as Secretary
11 December 2022
Appointed Crandley, Abbie as Director
28 October 2022
Resigned Seager, Gary Edward as Director
27 October 2022
Resigned Woods, Susan Gale as Secretary
11 January 2021
31 October 2020
Resigned Reilly, Maria as Director
1 October 2020
Appointed Crandley, Jade as Director
1 October 2020
Appointed Crandley, Ryan as Director
20 February 2020
Resigned Robb, Sophie Jane as Director
17 December 2019
Appointed Van Rijswijk, Lisl Lily as Director
11 December 2019
Appointed Woods, Susan Gale as Secretary
11 December 2019
Resigned Robb, Sophie Jane as Secretary
26 January 2018
Appointed Woods, Susan Gale as Director
27 December 2017
20 December 2017
20 December 2017
Resigned Swinburne, Barbara Anne as Director
20 December 2017
Resigned Jones, Robert Henry John, Mr. as Director
20 December 2017
Appointed Robb, Sophie Jane as Director
29 March 2017
Appointed Hamper, Martina Rose as Director
29 March 2017
Appointed Hamper, Aaron David as Director
18 March 2017
Appointed Reilly, Maria as Director
28 January 2017
Resigned Jansen, Kim Elaine as Director
28 January 2017
Resigned Jansen, Keith as Director
29 June 2016
Resigned Woods, Susan Gale as Director
11 February 2016
Resigned Cowan, Thomas Mathew as Director
10 December 2015
Appointed Swinburne, Barbara Anne as Director
10 December 2015
Appointed Robb, Sophie Jane as Secretary
10 December 2015
Appointed Jansen, Keith as Director
10 December 2015
Appointed Jansen, Kim Elaine as Director
9 November 2015
Resigned Osman, Sandra as Director
5 November 2015
Resigned Speyers, Natalie as Secretary
3 November 2015
Resigned Cowan, Amber as Director
9 October 2015
Appointed Seager, Gary Edward as Director
9 October 2015
Appointed Woods, Susan Gale as Director
30 May 2015
Resigned Cope, Rene Maynard as Director
30 May 2015
Resigned Hore, Queenie as Director
5 December 2014
2 February 2014
Appointed Cowan, Thomas Mathew as Director
2 February 2014
Appointed Cowan, Amber as Director
7 December 2012
Appointed Jones, Robert Henry John, Mr. as Director
1 December 2012
Resigned Dingley, Sylvia Helen Louise as Director
20 December 2011
Appointed Speyers, Natalie as Secretary
20 December 2011
Resigned Martin, Susan Ann as Director
30 June 2009
Resigned Duckett, Hannah Louise as Director
1 March 2009
Resigned Seymour Wright, Sheila Ann as Secretary
7 February 2009
30 January 2009
Appointed Osman, Sandra as Director
23 December 2008
Resigned Jones, Robert Henry John, Mr. as Director
3 December 2008
19 June 2008
Appointed Mcenroe, Peter as Director
12 June 2008
Appointed Dingley, Sylvia Helen Louise as Director
11 January 2008
Appointed Martin, Susan Ann as Director
22 October 2007
Appointed Bench, Graham William as Director
31 July 2007
Appointed Cope, Rene Maynard as Director
18 July 2007
Appointed Duckett, Hannah Louise as Director
11 July 2007
Resigned Tran, Ngoc Phuong Thao as Director
22 June 2007
Resigned Martin, Susan Ann as Director
9 February 2007
Resigned Seymour Wright, Sheila Ann as Secretary
9 February 2007
Resigned Bench, Graham William as Director
3 November 2006
Resigned Austin, Mark Robert as Director
31 October 2006
Resigned Cumberland, Tanya Lyn as Director
30 October 2006
Resigned Cammidge, Abigail as Director
28 April 2006
Resigned Dingley, Albert Henry as Director
18 April 2006
Appointed Tran, Ngoc Phuong Thao as Director
7 November 2005
Appointed Cammidge, Abigail as Director
19 August 2005
9 August 2005
Resigned Payne, Samantha Jane as Director
9 August 2005
Resigned Down, David Allan as Director
1 April 2005
Resigned Lee, Victoria Annabel as Director
29 December 2004
Appointed Cumberland, Tanya Lyn as Director
29 December 2004
Appointed Jones, Robert Henry John, Mr. as Director
24 August 2004
Resigned Steele, Patricia Lesley as Director
20 November 2003
Appointed Dingley, Albert Henry as Director
11 March 2003
Resigned Cassidy, Brendan Michael as Director
18 November 2002
Appointed Bench, Graham William as Director
26 July 2002
Resigned Mcintyre, John David Winston as Director
5 March 2002
Appointed Lee, Victoria Annabel as Director
5 March 2002
Appointed Down, David Allan as Director
5 March 2002
Resigned Jones, Robert Henry John, Mr. as Director
5 March 2002
Appointed Payne, Samantha Jane as Director
21 November 2001
Resigned Corcoran, Rachel Helen as Director
3 November 2001
Resigned Webber, Christopher as Director
1 July 2001
Resigned Dingley, Albert Henry as Director
15 November 2000
Resigned Lok, Jose as Director
10 November 2000
Appointed Corcoran, Rachel Helen as Director
31 March 2000
Resigned Austin, Wesley George as Director
16 February 2000
Appointed Austin, Mark Robert as Director
11 February 2000
Resigned Ghidini, Andrea as Director
8 February 2000
Appointed Webber, Christopher as Director
1 December 1999
Resigned Newby, Sarah as Director
27 November 1999
Resigned Martin, Susan Ann as Secretary
10 September 1999
Appointed Steele, Patricia Lesley as Director
10 September 1999
Appointed Lok, Jose as Director
10 September 1999
Appointed Martin, Susan Ann as Secretary
10 September 1999
Appointed Martin, Susan Ann as Director
1 September 1999
Resigned Tiney, Martin James as Director
29 June 1999
Resigned Mather, Colin William as Director
8 May 1999
Resigned Boon, Simon Peter as Director
11 April 1999
Resigned Ireland, Lee Michael as Director
11 April 1999
Resigned West, Robert James as Director
9 March 1999
Appointed Cassidy, Brendan Michael as Director
13 November 1998
Appointed Ghidini, Andrea as Director
15 September 1998
Resigned Goodley, Melissa Louise as Director
3 September 1998
Appointed Austin, Wesley George as Director
9 August 1998
Resigned Bryant, Jill Deborah as Director
1 March 1998
Resigned Franklin, Vincent as Director
10 October 1997
Appointed Ireland, Lee Michael as Director
28 May 1997
Resigned Kothary-Singh, Smita as Director
15 May 1997
Appointed Jones, Robert Henry John, Mr. as Director
28 March 1997
Resigned Martin, Susan Ann as Director
28 March 1997
Resigned Mcmahon, Peter as Director
19 July 1996
Resigned Crandley, Graham Richard as Director
18 July 1996
Appointed Tiney, Martin James as Director
18 July 1996
Appointed Bryant, Jill Deborah as Director
18 July 1996
Appointed Hore, Queenie as Director
5 July 1996
Resigned Schaverman, Clare as Director
5 July 1996
Resigned Schauerman, Darren as Director
23 May 1996
Appointed Goodley, Melissa Louise as Director
23 May 1996
Appointed Newby, Sarah as Director
17 November 1995
Resigned Romp, Karen Anne as Director
20 December 1994
Appointed Martin, Susan Ann as Director
20 December 1994
Appointed Mcmahon, Peter as Director
20 November 1994
Appointed Schaverman, Clare as Director
24 August 1994
Resigned Blunden, Rhonda Ann as Director
24 August 1994
Resigned Johnson, Adrian Ernest, Dr as Director
24 August 1994
Resigned Eassie, Bridget as Director
23 August 1994
Appointed Schauerman, Darren as Director
23 August 1994
Appointed Mcintyre, John David Winston as Director
23 August 1994
Appointed Romp, Karen Anne as Director
23 August 1994
Appointed Dingley, Albert Henry as Director
23 August 1994
Appointed Mather, Colin William as Director
23 August 1994
Appointed Kothary-Singh, Smita as Director
23 August 1994
Appointed Boon, Simon Peter as Director
23 August 1994
Appointed Crandley, Graham Richard as Director
23 August 1994
Appointed West, Robert James as Director
23 August 1994
Resigned Jones, Robert Henry John, Mr. as Director
26 August 1993
Resigned Cox, Tony as Director
7 November 1991
Appointed Eassie, Bridget as Director
23 September 1991
Appointed Seymour Wright, Sheila Ann as Secretary
23 September 1991
Resigned Draper, Kathleen Mae as Secretary
23 September 1991
Appointed Seymour Wright, Sheila Ann as Secretary
3 September 1991
Resigned Collier, Chris as Director
3 September 1991
Appointed Johnson, Adrian Ernest, Dr as Director
3 September 1991
Appointed Franklin, Vincent as Director
3 September 1991
Appointed Blunden, Rhonda Ann as Director
3 September 1991
Appointed Jones, Robert Henry John, Mr. as Director
3 September 1991
Resigned Peakes, Nigel as Director
3 September 1991
Resigned Philpot, Shaun as Director
3 September 1991
Resigned Sykes, Kim as Director
3 September 1991
Appointed Cox, Tony as Director
29 June 1991
Resigned Draper, Glen as Director
20 December 1990
Resigned Dyer, Simon as Director
20 December 1990
Resigned Sparrow, Annie Elizabeth as Director
20 April 1990
Resigned Hendrix, Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12,230
- Cash
- £12,752
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,752 | £12,161 | £12,016 | £12,229 | £13,123 | £13,914 |
| Cash | £12,752 | £12,161 | £12,016 | £12,229 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £12,230 | £11,656 | £11,524 | £11,749 | £13,123 | £13,914 |
| Net Assets | £12,230 | £11,656 | £11,524 | £11,749 | £13,123 | £13,914 |
| Shareholder Funds | £13,123 | £13,914 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 August 2026 | ||
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 24 August 2026 | Appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director |
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