Kelvin Properties Limited CHESTER


Kelvin Properties Limited is a private limited company situated at C/O Bradshaws Charter Court 2 Well House Barns, Chester Road Bretton, Chester CH4 0DH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 1998-07-27, this 25-year-old company is run by 2 directors.
Director John H., appointed on 27 July 1998. Director Richard H., appointed on 27 July 1998.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Kelvin Properties Limited Address / Contact

Office Address C/o Bradshaws Charter Court 2 Well House Barns
Office Address2 Chester Road Bretton
Town Chester
Post code CH4 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03604502
Date of Incorporation Mon, 27th Jul 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

John H.

Position: Director

Appointed: 27 July 1998

Richard H.

Position: Director

Appointed: 27 July 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 July 1998

Robert H.

Position: Director

Appointed: 27 July 1998

Resigned: 10 February 2022

Robert H.

Position: Secretary

Appointed: 27 July 1998

Resigned: 10 February 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Robert H. This PSC has significiant influence or control over this company, and has 25-50% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares. The third one is Richard H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Robert H.

Notified on 27 July 2016
Nature of control: significiant influence or control
25-50% shares

John H.

Notified on 29 August 2018
Nature of control: 25-50% shares

Richard H.

Notified on 29 August 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets18 558312 19848 41426 09111 204
Net Assets Liabilities90 87987 98847 50524 84010 268
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal909909909936936
Average Number Employees During Period 3333
Creditors226 901223 301 315 
Fixed Assets299 971    
Net Current Assets Liabilities208 18388 89748 41425 77611 204
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal160    
Total Assets Less Current Liabilities91 78888 89748 41425 77611 204

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 17th, July 2023
Free Download (3 pages)

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