Ketteringham Hall Limited in Wymondham NORFOLK - NR18 9RS

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Ketteringham Hall Limited NORFOLK

Founded in 2002, Ketteringham Hall, classified under reg no. 04598894 is an active company. Currently registered at Ketteringham Hall, Ketteringham NR18 9RS, Norfolk the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Clive C. and Jane P.. In addition one secretary - Stephen C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin C. who worked with the the company until 28 March 2024.

Ketteringham Hall Limited Address / Contact

Office Address	Ketteringham Hall, Ketteringham
Office Address2	Wymondham
Town	Norfolk
Post code	NR18 9RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598894
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Stephen C.

Position: Secretary

Appointed: 28 March 2024

Clive C.

Position: Director

Appointed: 31 October 2018

Jane P.

Position: Director

Appointed: 31 October 2018

Hazel C.

Position: Director

Appointed: 18 September 2007

Resigned: 31 October 2018

Marcus H.

Position: Director

Appointed: 05 May 2006

Resigned: 14 August 2007

Sarah H.

Position: Director

Appointed: 22 November 2002

Resigned: 06 March 2007

Martin C.

Position: Director

Appointed: 22 November 2002

Resigned: 28 March 2024

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 22 November 2002

Frederick B.

Position: Director

Appointed: 22 November 2002

Resigned: 14 January 2006

Martin C.

Position: Secretary

Appointed: 22 November 2002

Resigned: 28 March 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2002

Resigned: 22 November 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Cheshunt Estates Limited from Wymondham, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Delamare Estate (Cheshunt) Ltd that put Wymondham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cheshunt Estates Limited

Ketteringham Hall Church Road, Ketteringham, Wymondham, NR18 9RS, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10952419
Notified on	11 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delamare Estate (Cheshunt) Ltd

Ketteringham Hall Ketteringham, Wymondham, Norfolk, NR18 9RS, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00511696
Notified on	20 April 2016
Ceased on	11 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 119 608	1 300 386	1 345 338	1 428 807
Net Assets Liabilities	1 053 175	1 157 628	1 202 766	1 243 993

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	216 108	229 593	232 807	229 500
Average Number Employees During Period	5	5	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset			94 481	72 232
Creditors	46 304	80 049	50 946	83 466
Fixed Assets	150 376	123 634	94 481
Net Current Assets Liabilities	1 118 907	1 263 587	1 341 092	1 401 261
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	45 603	43 250	46 700	55 920
Total Assets Less Current Liabilities	1 269 283	1 387 221	1 435 573	1 473 493

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 1st May 2024. filed on: 2nd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 1st May 2024. filed on: 2nd, May 2024	officers	Free Download (2 pages)
CH01	On Wednesday 1st May 2024 director's details were changed filed on: 2nd, May 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 28th March 2024 filed on: 28th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 28th March 2024 filed on: 28th, March 2024	officers	Free Download (1 page)
AP03	On Thursday 28th March 2024 - new secretary appointed filed on: 28th, March 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 31st October 2018. filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st October 2018. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st October 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thursday 20th September 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288a	On Thursday 20th September 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thursday 20th September 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288b	On Friday 15th June 2007 Director resigned filed on: 15th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
288a	On Friday 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On Friday 2nd June 2006 New director appointed filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
363a	Annual return made up to Sunday 27th November 2005 filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Sunday 27th November 2005 filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Friday 6th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 6th June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
288a	On Thursday 19th December 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On Thursday 19th December 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thursday 19th December 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On Thursday 19th December 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thursday 19th December 2002 Director resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288b	On Thursday 19th December 2002 Secretary resigned filed on: 19th, December 2002	officers	Free Download (1 page)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, November 2002	incorporation	Free Download (18 pages)

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