Kelly Developments (UK) Limited

Active05044674 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Mark Anthony Kelly
Mark Ashley Wogden
Andrew Clough
Accounts type
Total exemption small
Region
Yorkshire
Address
Fairfax House 6A Mill Field Road
Cottingley
Bingley
BD16 1PY

Filing status

Accounts due
30 December 2017
Last accounts
31 March 2016
Conf. stmt due
1 March 2018
Last conf. stmt
15 February 2017

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born December 1957 (68)
Secretary · Appointed 15 December 2005
British
Director · Appointed 16 February 2004
British
Born July 1964 (62)
Director · Appointed 16 February 2004
Canadian
Born September 1954 (72)
Officer history (3 former)
1 March 2007
Appointed Clough, Andrew as Director
15 December 2005
Appointed Kelly, Mark Anthony as Secretary
15 December 2005
Resigned Kelly, Julie Anne as Secretary
16 February 2004
Appointed Kelly, Mark Anthony as Director
16 February 2004
Appointed Wogden, Mark Ashley as Director
16 February 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
16 February 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
16 February 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 February 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 February 2004
Appointed Kelly, Julie Anne as Secretary

Ownership 3 active

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

Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born September 1954 (72)
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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