Kelly's Wharf Management Company Limited

Active15787728 Private limited company
Incorporated
19 June 2024 (2 years)
Industry
Residents property management (98000)
Directors
Barry Edward Holmes
Accounts type
Dormant
Region
Yorkshire
Address
21 Bellerby Court
Palmer Lane
York
YO1 7AF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Holmes, Barry Edward
Director · Appointed 30 September 2026
British
Born March 1965 (61)
Officer history (1 former)
30 September 2026
Appointed Holmes, Barry Edward as Director
30 September 2026
Resigned Russell, Anne as Director
1 December 2024
Appointed Russell, Anne as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 11610799
Former controllers (4)
30 September 2026
Ceased Barry Edward Holmes — Owns 25–50% of shares
30 September 2026
Ceased Mark Simon Russell — Owns 25–50% of shares
30 September 2026
Ceased Anne Russell — Owns 75–100% of shares (as a firm)
19 June 2024
Ceased Hebburn Riverside Development Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kelly's Wharf Management Company Limited This company Owns 75–100% of shares
Land & Development Advisory Limited Owns 75–100% of shares
Land Development Advisory Limited Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2025
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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