Keyland Developments Limited

Active02180728 Private limited company
Incorporated
19 October 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Ellington House 9 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Yorkshire Water Services Limited, Three Sixty Water Limited, Yorkshire Water Services Holdings Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 April 2021
Also at Whinmoor Limited · more companies
British
Born November 1984
Smith, Katharine Olivia Helen
Secretary · Appointed 5 July 2019
Director · Appointed 18 July 2008
Also at The Sir Robert Ogden Partnership Limited, The Sir Robert Ogden - Evans Property Partnership Limited, Whinmoor Limited · more companies
British
Born April 1964 (62)
Officer history (33 former)
1 June 2025
Appointed Gee, Martin Anthony as Director
31 May 2025
Resigned Inman, Paul Sybray as Director
1 March 2023
Appointed Inman, Paul Sybray as Director
28 February 2023
Resigned Johns, Christopher Ian as Director
10 June 2022
Resigned Carpenter, Gaynor Leigh as Director
6 May 2022
Resigned Barber, Elizabeth Marian as Director
15 December 2021
Appointed Carpenter, Gaynor Leigh as Director
23 September 2021
Appointed Johns, Christopher Ian as Director
31 July 2021
Resigned Muncaster, Nevil George as Director
1 April 2021
Appointed Axe, Luke as Director
5 July 2019
Appointed Smith, Katharine Olivia Helen as Secretary
5 July 2019
Resigned White, Angela Wendy Miriam as Secretary
30 April 2019
Resigned Haysom, Charles Stewart as Director
30 October 2018
Appointed Muncaster, Nevil George as Director
30 October 2018
Resigned Flint, Richard David as Director
1 April 2016
Appointed White, Angela Wendy Miriam as Secretary
1 April 2016
Resigned Hill, Robert Christopher as Secretary
20 September 2013
Appointed Barber, Elizabeth Marian as Director
24 July 2013
Appointed Haysom, Charles Stewart as Director
27 June 2013
Resigned Whiteman, Kevin Ian as Director
31 May 2011
Resigned Beaumont, Peter as Director
20 May 2010
Appointed Flint, Richard David as Director
31 March 2010
Resigned Bainbridge, Allison Margaret as Director
18 July 2008
Appointed Garrett, Peter as Director
18 July 2008
Resigned Lawson, Charles William as Director
7 March 2008
Resigned Ackroyd, Richard Keith as Director
20 February 2008
Appointed Bainbridge, Allison Margaret as Director
18 February 2008
Resigned Towers, Martin George as Director
26 May 2006
Appointed Hill, Robert Christopher as Secretary
26 May 2006
Resigned Downes, Jane Claire as Secretary
1 October 2005
Appointed Beaumont, Peter as Director
30 September 2005
Resigned Brimblecombe, David John as Director
27 February 2003
Appointed Towers, Martin George as Director
22 October 2002
Appointed Whiteman, Kevin Ian as Director
6 August 2002
Resigned Newman, James Henry as Director
31 March 2002
Resigned Harrowsmith, John Anthony as Director
21 January 2002
Appointed Lawson, Charles William as Director
22 June 2001
Resigned Knight, Ian Graham as Director
23 November 2000
Appointed Ackroyd, Richard Keith as Director
21 November 2000
Resigned Hinton, Andrew Peter as Director
1 April 2000
Resigned Ackroyd, Richard Keith as Director
1 April 2000
Appointed Hinton, Andrew Peter as Director
21 July 1999
Appointed Harrowsmith, John Anthony as Director
29 September 1998
Appointed Ackroyd, Richard Keith as Director
21 January 1998
Appointed Downes, Jane Claire as Secretary
21 January 1998
Resigned Brimblecombe, David John as Secretary
5 January 1998
Appointed Brimblecombe, David John as Director
5 January 1998
Appointed Newman, James Henry as Director
5 January 1998
Resigned Brimblecombe, David John as Director
5 January 1998
Resigned Wilson, Brian Joseph as Director
31 December 1997
Resigned Hope, Mark Nicholas John as Director
25 November 1997
Appointed Brimblecombe, David John as Director
23 April 1996
Resigned Jones, Gordon Pearce, Sir as Director
2 January 1996
Appointed Wilson, Brian Joseph as Director
31 December 1995
Resigned Batty, Malcolm Child as Director
19 April 1995
Resigned Bottomley, Stephen as Director
3 January 1995
Appointed Hope, Mark Nicholas John as Director
4 November 1994
Appointed Brimblecombe, David John as Secretary
4 November 1994
Resigned Downes, Jane Claire as Secretary
30 September 1994
Appointed Batty, Malcolm Child as Director
30 September 1994
Appointed Jones, Gordon Pearce, Sir as Director
30 September 1994
Appointed Bottomley, Stephen as Director
30 September 1994
Appointed Knight, Ian Graham as Director
30 September 1994
Resigned Cressey, Howard Malcolm as Director
30 September 1994
Resigned Plimley, Martin Wilfred as Director
10 May 1993
Appointed Cressey, Howard Malcolm as Director
10 May 1993
Resigned Stones, Clive John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2366627

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Kelda Eurobond Co Limited
Kelda Group Limited Owns 75–100% of shares
Glandwr Cyfyngedig DissolvedOwns 50–75% of shares
Kelda Finance (No.1) Limited Owns 75–100% of shares
Kelda Finance (No.2) Limited Owns 75–100% of shares
Kelda Group Pension Trustees Limited Holds 75–100% of voting rights
Kelda Limited Owns 75–100% of shares
Kelda Transport Management Limited Owns 75–100% of shares
Kelda Water Services Limited Owns 75–100% of shares
Kelda Water Services (Projects) Limited Owns 75–100% of shares
Safe-Move Limited Owns 75–100% of shares
Keyland Developments Limited This company Owns 75–100% of shares
The Sir Robert Ogden - Evans Property Partnership Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
Loop Customer Management Limited Owns 75–100% of shares
Saltaire Water Limited Owns 75–100% of shares
Three Sixty Water Limited Owns 75–100% of shares
Three Sixty Water (Yorkshire) Limited Owns 75–100% of shares
Three Sixty Water Services Limited Owns 75–100% of shares
Yorkshire Water Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
23 September 2026Confirmation statement with no updates20 September 2026
7 September 2026Full accounts31 March 2026
2 September 2026Registered office address changed
10 March 2026Director's details changed
Show all 201 filings

Some other companies at this address

Kelda Eurobond Co Limited
Kelda Finance (No.1) Limited
Kelda Finance (No.2) Limited
Kelda Finance (No.3) PLC
Kelda Group Limited
Kelda Group Pension Trustees Limited

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