Kelly Bros Properties Ltd STOCKTON-ON-TEES


Kelly Bros Properties Ltd is a private limited company that can be found at 19 St. Johns Park, Stillington, Stockton-On-Tees TS21 1NT. Incorporated on 2018-09-17, this 5-year-old company is run by 2 directors.
Director Donna K., appointed on 17 September 2018. Director Graeme K., appointed on 17 September 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2022-09-16 and the due date for the following filing is 2023-09-30. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Kelly Bros Properties Ltd Address / Contact

Office Address 19 St. Johns Park
Office Address2 Stillington
Town Stockton-on-tees
Post code TS21 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11572979
Date of Incorporation Mon, 17th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Sep 2023 (2023-09-30)
Last confirmation statement dated Fri, 16th Sep 2022

Company staff

Donna K.

Position: Director

Appointed: 17 September 2018

Graeme K.

Position: Director

Appointed: 17 September 2018

Sean K.

Position: Director

Appointed: 17 September 2018

Resigned: 01 June 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Graeme K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Donna K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme K.

Notified on 17 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donna K.

Notified on 17 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sean K.

Notified on 17 September 2018
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted100100100
Par Value Share000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th September 2023
filed on: 28th, November 2023
Free Download (3 pages)

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