KELTBRAY LIMITED
Overview
| Company Name | KELTBRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01274344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELTBRAY LIMITED?
- Demolition (43110) / Construction
Where is KELTBRAY LIMITED located?
| Registered Office Address | Ferry Works Summer Road KT7 0QJ Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELTBRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KELTBRAY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2026 |
| Overdue | No |
What are the latest filings for KELTBRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2025 | 31 pages | AA | ||
Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026 | 1 pages | AD01 | ||
Termination of appointment of Scott Benjamin Bennett as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 34 pages | AA | ||
Termination of appointment of Peter Konrad Suchy as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Francis Deacy as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 33 pages | AA | ||
Termination of appointment of John Richard Price as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 34 pages | AA | ||
Termination of appointment of Michael Edward O'hagan as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Holly Price as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Rhona Sittlington as a secretary on Mar 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter James Burnside as a secretary on Mar 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 36 pages | AA | ||
Termination of appointment of Darren Glyn James as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Vincent Corrigan as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Holly Price as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Who are the officers of KELTBRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | 293216870001 | |||||||
| BURNSIDE, Peter James | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | Northern Ireland | British | 214079090001 | |||||
| BURDEN, Margaret Elizabeth | Secretary | North Pole Farm North Pole Lane BR2 6AS Keston Kent | British | 15568500002 | ||||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 246353420001 | |||||||
| EWENS, David | Secretary | 3 Kassala Road SW11 4HN London | British | 5685380002 | ||||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | British | 6318390003 | ||||||
| MASON, Sally Anne | Secretary | Leather Lane Gomshall GU5 9NB Guildford 10 Surrey | British | 130487100001 | ||||||
| BENNETT, Scott Benjamin | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 343709950001 | |||||
| BOWEN, Timothy Garnet | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 262078550001 | |||||
| BURDEN, Howard John | Director | North Pole Farm North Pole Lane BR2 6AS Keston Kent | United Kingdom | British | 5685390002 | |||||
| CORRIGAN, Vincent | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 194703110001 | |||||
| DEACY, Paul Francis | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | Irish | 187477210001 | |||||
| DEACY, Paul Francis | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | Irish | 187477210001 | |||||
| EWENS, David | Director | 3 Kassala Road SW11 4HN London | British | 5685380002 | ||||||
| FARMER, Kyla Joanne | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 271849240001 | |||||
| FARRELL, Anthony Joseph | Director | 5 Clare Hill KT10 9NA Esher Surrey | United Kingdom | Irish | 15568510004 | |||||
| FARRELL, Margaret Cecelia | Director | Fairways 5 Clare Hill KT10 9NA Esher Surrey | Irish | 94475650001 | ||||||
| HARRISON, David Anthony | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 238794810001 | |||||
| JAMES, Darren Glyn | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | Wales | British | 131953420001 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | British | 170826820001 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | Irish | 141355770001 | |||||
| MASON, Sally | Director | Moorlands 1c Heron Drive Sandal WF2 6SN Wakefield West Yorkshire | British | 78797350001 | ||||||
| MCCLAFFERTY, Andrew John | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 129159750001 | |||||
| O'HAGAN, Michael Edward | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | Irish | 147559760001 | |||||
| PRICE, Holly | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 188849390001 | |||||
| PRICE, Holly | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | United Kingdom | British | 188849390001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 213533450001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | United Kingdom | British | 110937850001 | |||||
| PRICE, Philip Reginald | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | British | 153028050001 | |||||
| SCOTT, Adrian John | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | U.K | English | 115013830001 | |||||
| SUCHY, Peter Konrad | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 190063100001 | |||||
| SUCHY, Peter Konrad | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | England | British | 190063100001 | |||||
| WICKINS, Darren Wayne | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | United Kingdom | British | 146040700001 |
Who are the persons with significant control of KELTBRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Holdings Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St Andrews House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Group (Holdings) Limited | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0