Kelsworth Limited LOUGHTON


Kelsworth started in year 2008 as Private Limited Company with registration number 06727355. The Kelsworth company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The firm has 3 directors, namely Gary C., David C. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 4 November 2008 and Gary C. has been with the company for the least time - from 31 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kelsworth Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06727355
Date of Incorporation Mon, 20th Oct 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Gary C.

Position: Director

Appointed: 31 March 2022

David C.

Position: Director

Appointed: 24 January 2011

Stephen C.

Position: Director

Appointed: 04 November 2008

Donagh O.

Position: Director

Appointed: 25 January 2021

Resigned: 31 March 2022

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

Keith A.

Position: Director

Appointed: 16 July 2010

Resigned: 25 January 2021

George A.

Position: Secretary

Appointed: 04 November 2008

Resigned: 24 January 2011

George A.

Position: Director

Appointed: 04 November 2008

Resigned: 24 January 2011

Dunstana D.

Position: Director

Appointed: 20 October 2008

Resigned: 04 November 2008

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2008

Resigned: 04 November 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Gmr (Enfield) Llp from Loughton, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gmr (Enfield) Llp

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority Limited Liabilit Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc322927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 1st, December 2023
Free Download (16 pages)

Company search

Advertisements