Kelston Properties 2 Limited

Active05540505 Private limited company

Incorporated: 18 August 2005 (21 years)
Industry: Development of building projects (41100)
Directors: Yasharn Mataneal Smith
Amy Webb
Owned by: National Grid Electricity Distribution Investments Limited
Accounts type: Full
Region: South West
Address: Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Yasharn Mataneal

Director · Appointed 18 February 2026

Also at National Grid Electricity Distribution Property Investments Limited

British

Born January 1979 (47)

Webb, Amy

Director · Appointed 18 February 2026

British

Born October 1984 (42)

Hollis, Katie Suzanne

Secretary · Appointed 31 May 2024

Officer history (9 former)

18 March 2026

Resigned Halladay, Graham Roy as Director

18 February 2026

Appointed Smith, Yasharn Mataneal as Director

18 February 2026

Appointed Webb, Amy as Director

30 January 2026

Resigned Smith, Ian Craig as Director

31 May 2024

Appointed Hollis, Katie Suzanne as Secretary

31 May 2024

Resigned Cox, Mark Richard as Secretary

16 June 2023

Appointed Cox, Mark Richard as Secretary

16 June 2023

Resigned Jones, Sally Ann as Secretary

10 October 2022

Appointed Halladay, Graham Roy as Director

31 July 2022

Resigned Williams, Ian Robert as Director

29 May 2020

Resigned Withers, David Astley as Director

22 May 2020

Appointed Smith, Ian Craig as Director

1 April 2018

Appointed Williams, Ian Robert as Director

31 March 2018

Resigned Oosthuizen, Daniel Charl Stephanus as Director

18 August 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 August 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 August 2005

Appointed Instant Companies Limited as Corporate Nominee Director

18 August 2005

Resigned Instant Companies Limited as Corporate Nominee Director

18 August 2005

Appointed Oosthuizen, Daniel Charl Stephanus as Director

18 August 2005

Appointed Withers, David Astley as Director

18 August 2005

Appointed Jones, Sally Ann as Secretary

Ownership 1 active

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

National Grid Electricity Distribution Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02202625

Filings 80

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	1 August 2026
19 March 2026	Termination of appointment of a director
26 February 2026	Appointment of a director
26 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director