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54 Kellet Road Limited GUILDFORD

54 Kellet Road started in year 2001 as Private Limited Company with registration number 04157486. The 54 Kellet Road company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Guildford at Blanchards Hill Farm. Postal code: GU4 7QJ. Since Thu, 12th Apr 2001 54 Kellet Road Limited is no longer carrying the name Designidyll Property Management.

The firm has one director. Madeleine W., appointed on 26 July 2002. There are currently no secretaries appointed. 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.

54 Kellet Road Limited Address / Contact

Office Address Blanchards Hill Farm
Office Address2 Blanchards Hill
Town Guildford
Post code GU4 7QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04157486
Date of Incorporation Fri, 9th Feb 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 28th June
Company age 23 years old
Account next due date Thu, 28th Mar 2024 (27 days after)
Account last made up date Tue, 28th Jun 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Madeleine W.

Position: Director

Appointed: 26 July 2002

Robert W.

Position: Secretary

Appointed: 26 July 2002

Resigned: 10 January 2014

Robert W.

Position: Director

Appointed: 26 July 2002

Resigned: 27 February 2013

Trevor T.

Position: Director

Appointed: 29 March 2001

Resigned: 23 October 2002

John R.

Position: Secretary

Appointed: 29 March 2001

Resigned: 23 October 2002

John R.

Position: Director

Appointed: 29 March 2001

Resigned: 23 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 29 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 29 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 29 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Madeleine W. This PSC and has 75,01-100% shares.

Madeleine W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Designidyll Property Management April 12, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Wed, 28th Jun 2023
filed on: 27th, March 2024 		Free Download (3 pages)

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