Kelsey Manor Limited LONDON


Founded in 2015, Kelsey Manor, classified under reg no. 09851651 is an active company. Currently registered at 566 Streatham High Road SW16 3QQ, London the company has been in the business for 6 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2019-11-30. Since 2021-01-04 Kelsey Manor Limited is no longer carrying the name Heddon Immingham.

The company has 2 directors, namely Cavan C., Lee R.. Of them, Cavan C., Lee R. have been with the company the longest, being appointed on 21 October 2020. As of 1 December 2021, there was 1 ex director - James T.. There were no ex secretaries.

Kelsey Manor Limited Address / Contact

Office Address 566 Streatham High Road
Town London
Post code SW16 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851651
Date of Incorporation Mon, 2nd Nov 2015
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (1 day after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Cavan C.

Position: Director

Appointed: 21 October 2020

Lee R.

Position: Director

Appointed: 21 October 2020

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2015

Resigned: 21 October 2020

James T.

Position: Director

Appointed: 02 November 2015

Resigned: 21 October 2020

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats researched, there is Cavan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lee R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Turner Little Company Nominees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Cavan C.

Notified on 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Lee R.

Notified on 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Turner Little Company Nominees Limited

Fanshawe House Amy Johnson Way, York Business Park, Nether Poppleton, York, YO30 4TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04129047
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control: 75,01-100% shares

James T.

Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control: 25-50% shares

Granville T.

Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control: 25-50% shares

Company previous names

Heddon Immingham January 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth11   
Balance Sheet
Debtors    1
Net Assets Liabilities 1111
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Version Production Software    1
Net Current Assets Liabilities    1
Total Assets Less Current Liabilities    1
Called Up Share Capital Not Paid Not Expressed As Current Asset1111 
Number Shares Allotted1111 
Par Value Share1111 
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2021-10-22
filed on: 8th, November 2021
Free Download (3 pages)

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