Keln Leas Management Company Limited

Active04356126 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Monica Anne Cattmull
Rosemary Pamela Beaupre Davern
Alan John Roberts
Controlled by
Alan John Roberts
Rosemary Pamela Beaupre Davern
Monica Anne Cattmull
Accounts type
Micro entity
Region
East of England
Address
19 Croftfield Road
Godmanchester
Huntingdon
PE29 2ED

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Rule, Nicola
Secretary · Appointed 27 January 2013
Cattmull, Monica Anne
Director · Appointed 22 March 2004
British
Born October 1942 (84)
Davern, Rosemary Pamela Beaupre
Director · Appointed 3 February 2003
British
Born December 1941 (84)
Roberts, Alan John
Director · Appointed 3 February 2003
British
Born June 1958 (68)
Officer history (22 former)
16 April 2013
Resigned Whitehouse, Kelly as Director
16 April 2013
Resigned Bird, Peter Roy as Director
16 April 2013
Resigned Warren, Denise as Director
16 April 2013
Resigned Papworth, Charles as Director
16 April 2013
Resigned Barton, Dorothy Mary as Director
16 April 2013
Resigned Milner, Daniel James as Director
16 April 2013
Resigned Benson, Scott as Director
16 April 2013
Resigned Barnett, Penelope Ann as Director
16 April 2013
Resigned Attree, Helen Louise as Director
16 April 2013
Resigned Goodright, Michael Andrew as Director
27 January 2013
Appointed Rule, Nicola as Secretary
1 February 2012
Resigned Whitehouse, Kelly as Secretary
1 February 2009
Appointed Milner, Daniel James as Director
30 November 2008
Resigned Milner, David Antony as Director
14 September 2006
Appointed Barton, Dorothy Mary as Director
14 September 2006
Resigned Gill, Martin as Director
3 December 2004
Appointed Gill, Martin as Director
3 December 2004
Resigned Lee, Pauline Mary as Director
22 March 2004
Resigned Diffey, Marion Carol as Director
22 March 2004
Appointed Cattmull, Monica Anne as Director
28 October 2003
Resigned Hunter, Karen Elaine as Secretary
28 October 2003
Resigned Hunter, Karen Elaine as Director
28 October 2003
Appointed Attree, Helen Louise as Director
21 October 2003
Appointed Whitehouse, Kelly as Director
21 October 2003
Resigned Rees, Stanley Kenneth as Director
21 October 2003
Appointed Whitehouse, Kelly as Secretary
6 June 2003
Appointed Diffey, Marion Carol as Director
15 February 2003
Appointed Bird, Peter Roy as Director
3 February 2003
Appointed Hunter, Karen Elaine as Director
3 February 2003
Appointed Roberts, Alan John as Director
3 February 2003
Appointed Barnett, Penelope Ann as Director
3 February 2003
Appointed Lee, Pauline Mary as Director
3 February 2003
Appointed Benson, Scott as Director
3 February 2003
Appointed Hunter, Karen Elaine as Secretary
3 February 2003
Appointed Goodright, Michael Andrew as Director
3 February 2003
Appointed Rees, Stanley Kenneth as Director
3 February 2003
Appointed Papworth, Charles as Director
3 February 2003
Appointed Milner, David Antony as Director
3 February 2003
Appointed Warren, Denise as Director
3 February 2003
Appointed Davern, Rosemary Pamela Beaupre as Director
3 February 2003
Resigned Lumley, Thomas William as Director
3 February 2003
Resigned Devlin, John Barry as Secretary
18 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 January 2002
Appointed Devlin, John Barry as Secretary
18 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 January 2002
Appointed Lumley, Thomas William as Director
18 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Alan John Roberts
Individual · Notified 20 December 2016
Has significant influence or control
British
Born June 1958 (68)
Rosemary Pamela Beaupre Davern
Individual · Notified 20 December 2016
Has significant influence or control
British
Born December 1941 (84)
Monica Anne Cattmull
Individual · Notified 20 December 2016
Has significant influence or control
British
Born October 1942 (84)

Financials

Net Assets
£28,435
Employees
3

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £15,288 £15,618 £20,365 £24,200 £27,010 £28,435
Balance sheet detail
202520242023202220212020
Current Assets£30,371£29,865£27,019£23,171£17,393£16,798
Debtors£272£630
Cash£26,747£16,763
Creditors (< 1 year)£0£1,204£1,153£1,135
Net Current Assets£30,371£28,661£24,200£22,018£15,618£15,663
Net Assets£28,435£27,010£24,200£20,365£15,618£15,288
Shareholder Funds£28,435£27,010£20,365£15,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates31 December 2025
4 December 2025Change of details for a person with significant control
30 September 2025Micro company accounts31 January 2025
11 January 2025Confirmation statement with updates31 December 2024
29 July 2024Micro company accounts31 January 2024
Show all recent filings

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