Kelne House (Lancaster) Limited

Active02715429 Private limited company
Incorporated
18 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
Joanne Louise Postlethwaite
Susan Mary Stafford
Accounts type
Total exemption full
Region
North West
Address
20 Sir Simons Arcade
Lancaster
LA1 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Postlethwaite, Joanne Louise
Director · Appointed 29 June 2023
British
Born January 1979 (47)
Stafford, Susan Mary
Director · Appointed 29 June 2023
British
Born January 1951 (75)
Director · Appointed 29 April 2008
British
Born September 1953 (73)
Secretary · Appointed 15 January 2007
British
Officer history (34 former)
29 May 2024
Resigned Dickinson, Neil Cameron as Director
29 May 2024
Resigned Blowes, John Handley as Director
29 June 2023
Appointed Stafford, Susan Mary as Director
29 June 2023
Appointed Postlethwaite, Joanne Louise as Director
29 June 2023
Resigned Mayson, Anthony Joseph as Director
24 May 2023
Resigned Mann, Penelope Barbara Monica as Director
19 August 2020
Resigned Scurrah, George Gerrard as Director
18 December 2019
Resigned Stewart, June Mary as Director
23 August 2018
Appointed Mann, Penelope Barbara Monica as Director
8 July 2015
Appointed Dickinson, Neil Cameron as Director
6 June 2013
Appointed Mayson, Anthony Joseph as Director
30 April 2012
Resigned Howe, Mary Eaton as Director
3 October 2011
Resigned Taylor, John Holmes as Director
26 January 2011
Resigned Redmayne, Richard Martin John as Director
28 April 2010
Appointed Stewart, June Mary as Director
4 July 2008
Resigned Wilson, Daniel John as Director
29 April 2008
Appointed Bundy, Sara Jill Mineen as Director
29 April 2008
Appointed Blowes, John Handley as Director
29 April 2008
Appointed Redmayne, Richard Martin John as Director
29 April 2008
Resigned Irvine, Thomas Milligan as Director
10 April 2008
Resigned Fatkin, David Anthony as Director
18 April 2007
Appointed Fatkin, David Anthony as Director
18 April 2007
Appointed Taylor, John Holmes as Director
15 January 2007
Appointed Howe, Mary Eaton as Director
15 January 2007
Appointed Irvine, Thomas Milligan as Director
15 January 2007
Appointed Scurrah, George Gerrard as Director
15 January 2007
Appointed Stark, Nicola as Secretary
22 November 2006
Resigned Tolilmin, Mark as Director
31 October 2006
Resigned Cooper, Patience Anne as Secretary
4 October 2006
Resigned Irvine, Thomas Milligan as Director
26 April 2006
Appointed Cooper, Patience Anne as Secretary
26 April 2006
Appointed Tolilmin, Mark as Director
26 April 2006
Appointed Wilson, Daniel John as Director
9 March 2006
Appointed Irvine, Thomas Milligan as Director
13 February 2006
Resigned Dale, David as Secretary
7 December 2005
Resigned Manfredi, Claudia as Director
13 April 2005
Resigned Sterrett, Joseph William as Director
12 April 2005
Appointed Dale, David as Secretary
12 April 2005
Resigned Royle, Janet Louise as Secretary
7 February 2005
Appointed Royle, Janet Louise as Secretary
12 July 2004
Resigned Howe, Mary Eaton as Secretary
12 July 2004
Appointed Manfredi, Claudia as Director
12 July 2004
Resigned Bellis, Lawrence as Director
12 July 2004
Resigned Howe, Mary Eaton as Director
5 April 2001
Appointed Bellis, Lawrence as Director
5 April 2001
Resigned Irvine, Thomas Milligan as Director
19 December 2000
Resigned King, Pauline Shirley as Director
24 May 2000
Resigned Simpson, Jean Margaret as Director
18 March 1999
Resigned Mansley, Kenneth Howard as Director
21 April 1998
Resigned Ridley, Barbara as Director
21 April 1998
Appointed Sterrett, Joseph William as Director
16 April 1997
Appointed Mansley, Kenneth Howard as Director
16 April 1997
Appointed King, Pauline Shirley as Director
4 September 1996
Resigned Grover, Christine as Director
24 April 1996
Appointed Irvine, Thomas Milligan as Director
19 October 1995
Resigned Butler, John Robert as Director
19 October 1995
Resigned Davies, Judith Ann as Director
5 April 1995
Appointed Grover, Christine as Director
5 April 1995
Appointed Ridley, Barbara as Director
4 October 1994
Appointed Howe, Mary Eaton as Director
4 October 1994
Appointed Howe, Mary Eaton as Secretary
4 October 1994
Appointed Simpson, Jean Margaret as Director
4 October 1994
Appointed Davies, Judith Ann as Director
20 September 1994
Resigned Gardner, Ian Stuart as Secretary
18 May 1993
Resigned Butler, John Robert as Secretary
18 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
18 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
18 May 1992
Appointed Butler, John Robert as Secretary
18 May 1992
Appointed Gardner, Ian Stuart as Secretary

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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£32
Cash
£41,496
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32 £32
Balance sheet detail
2025202420232022202120202019
Current Assets£43,298£33,815£33,829£18,476£37,158£46,303£35,626
Debtors£1,802£2,373£1,995£1,708£1,913£1,266£1,593
Cash£41,496£31,442£31,834£16,768£35,245£45,037£34,033
Creditors (< 1 year)£43,266£33,783£33,797£18,444£37,126£46,271£35,594
Net Current Assets£32£32£32£32£32£32£32
Net Assets£32£32£32£32£32£32£32
Shareholder Funds£32£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates18 May 2026
8 June 2026Total exemption full accounts31 December 2025
22 July 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates18 May 2025
30 May 2024Confirmation statement with updates18 May 2024
Show all recent filings

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