Kellstone Limited

Active04199979 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Nicola Lynn Grayling
Anne Margaret Fletcher
Accounts type
Micro entity
Region
South East
Address
9 Woodside
Church Road
Crowborough
TN6 1EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Grayling, Nicola Lynn
Director · Appointed 6 July 2023
British
Born September 1971 (55)
Fletcher, Anne Margaret
Secretary · Appointed 17 March 2023
Fletcher, Anne Margaret
Director · Appointed 27 June 2022
British
Born October 1945 (81)
Director · Appointed 27 June 2022
Also at Graduate International Ltd (proposed for strike-off)
British
Born October 1952 (74)
Johnston, Carol Elizabeth Yeaman
Director · Appointed 18 February 2021
British
Born December 1946 (79)
Officer history (32 former)
14 February 2024
Resigned Beuzit, Patricia as Director
6 July 2023
Appointed Grayling, Nicola Lynn as Director
17 March 2023
Appointed Fletcher, Anne Margaret as Secretary
17 March 2023
Resigned Alexandre Boyes Man Ltd as Corporate Secretary
16 November 2022
Appointed Beuzit, Patricia as Director
7 July 2022
Resigned Burr, Jean as Director
27 June 2022
Appointed Grayston, Adrian Lewis as Director
27 June 2022
Resigned Pilbrow, Peter Charles as Director
27 June 2022
Appointed Fletcher, Anne Margaret as Director
27 June 2022
Resigned Watkins, Irene Patricia as Director
18 February 2021
Appointed Johnston, Carol Elizabeth Yeaman as Director
1 October 2018
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
16 August 2017
Appointed Pilbrow, Peter Charles as Director
25 June 2017
Resigned Page, David John as Director
30 September 2016
Resigned Burkinshaw Management Ltd as Corporate Secretary
26 February 2016
Resigned Pardo, Giuseppe as Director
18 June 2015
Resigned Lewin, Lisa Alison as Director
24 September 2014
Resigned Hambidge, Barbara as Director
19 June 2014
Appointed Burr, Jean as Director
19 June 2014
Resigned Zollmann, Florence May as Director
13 August 2013
Appointed Page, David John as Director
19 June 2013
Appointed Hambidge, Barbara as Director
19 June 2013
Appointed Lewin, Lisa Alison as Director
22 June 2012
Resigned Lewin, Lisa Alison as Director
22 June 2012
Appointed Lewin, Lisa Alison as Director
22 June 2012
Resigned Fletcher, Anne Margaret as Director
22 June 2012
Resigned Hambidge, Barbara as Director
18 April 2012
Resigned Dinnage, Jennifer Clare as Secretary
18 April 2012
Appointed Burkinshaw Management Ltd as Corporate Secretary
4 June 2009
Appointed Dinnage, Jennifer Clare as Secretary
4 June 2009
Appointed Hambidge, Barbara as Director
4 June 2009
Appointed Fletcher, Anne Margaret as Director
10 February 2009
Resigned Bray, Leslie as Secretary
17 January 2008
Resigned Moss, Keith David as Director
20 December 2007
Appointed Zollmann, Florence May as Director
20 December 2007
Appointed Watkins, Irene Patricia as Director
20 February 2006
Resigned Howe, John Richard as Director
20 February 2006
Resigned Miller, John Henry as Director
12 January 2006
Resigned Lorimer, Raymond Houston as Director
3 December 2005
Resigned Pilbrow, Shirley as Director
12 May 2004
Resigned Trotter, Josephine Annabel as Director
1 October 2003
Appointed Howe, John Richard as Director
1 October 2003
Appointed Miller, John Henry as Director
1 October 2003
Appointed Trotter, Josephine Annabel as Director
21 August 2003
Resigned Starmer, Peter Frederick as Director
9 April 2003
Resigned Day, Sara Tamsin as Secretary
9 April 2003
Resigned Day, Sara Tamsin as Director
9 April 2003
Appointed Bray, Leslie as Secretary
3 March 2003
Appointed Pardo, Giuseppe as Director
11 June 2002
Appointed Starmer, Peter Frederick as Director
11 June 2002
Resigned Malovany, John Peter as Secretary
11 June 2002
Appointed Lorimer, Raymond Houston as Director
11 June 2002
Appointed Day, Sara Tamsin as Director
11 June 2002
Appointed Moss, Keith David as Director
11 June 2002
Appointed Day, Sara Tamsin as Secretary
11 June 2002
Resigned Malovany, John Peter as Director
11 June 2002
Resigned Grant, James Joseph as Director
11 June 2002
Appointed Pilbrow, Shirley as Director
18 December 2001
Resigned Rogers, Anthony James as Director
18 April 2001
Appointed Malovany, John Peter as Secretary
18 April 2001
Appointed Grant, James Joseph as Director
18 April 2001
Appointed Malovany, John Peter as Director
18 April 2001
Appointed Rogers, Anthony James as Director
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Net Assets
£20,880
Current Ratio
22.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,449 £14,189 £10,734 £13,486 £17,206 £20,880
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4£6£9
Current Assets£21,389£18,042£15,658£11,232£14,602£14,945
Creditors (< 1 year)£966£1,264£2,597£146£120
Net Current Assets£20,880£17,206£13,486£11,546£14,883£15,321
Net Assets£20,880£17,206£13,486£10,734£14,189£14,449
Shareholder Funds£20,880£17,206£13,486£10,734£14,189£14,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Micro company accounts31 March 2026
25 February 2026Confirmation statement with updates19 February 2026
24 February 2026Director's details changed
21 November 2025Micro company accounts31 March 2025
19 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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