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 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. 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 23 April 2024, there was 1 ex director - James T.. There were no ex secretaries.
| Office Address | 566 Streatham High Road |
| Town | London |
| Post code | SW16 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09851651 |
| Date of Incorporation | Mon, 2nd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
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 |
| Heddon Immingham | January 4, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Debtors | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 979 | 11 376 | |
| Current Assets | 1 | 4 029 | 17 809 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Version Production Software | 1 | ||||||
| Net Current Assets Liabilities | 1 | 979 | 11 376 | ||||
| Total Assets Less Current Liabilities | 1 | 979 | 11 376 | ||||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Creditors | 3 050 | 6 433 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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