KEPPEL HOUSE RESIDENTS COMPANY LIMITED
Overview
| Company Name | KEPPEL HOUSE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01377131 |
| 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 KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KEPPEL HOUSE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 1 Bank Buildings 145 High Street GU6 8BB Cranleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Teresa Sinclair as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anita Ingram as a director on May 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elsa Doreen Wilkes as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Pamela Mary Turrell as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mary Rowena Strachan as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to 1 Bank Buildings 145 High Street Cranleigh GU6 8BB on Jul 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of Merlin Estates Ltd as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||
Appointment of Merlin Estates Ltd as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Suite 1a Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Building 4 Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Jun 27, 2022 | 1 pages | AD01 | ||
Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 1a Victoria House Haven Way Farnham Surrey GU9 9QU England to Suite 1a Victoria House South Street Farnham Surrey GU9 7QU on Jun 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Valerie Harvey as a director on Jul 20, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Thomas Charles | Director | 145 High Street GU6 8BB Cranleigh 1 Bank Buildings England | United Kingdom | British | Retired | 162069390001 | ||||||||
| SINCLAIR, Teresa | Director | 145 High Street GU6 8BB Cranleigh 1 Bank Buildings England | England | British | Practice Manager | 336274660001 | ||||||||
| SKINGLEY, Stuart | Director | 145 High Street GU6 8BB Cranleigh 1 Bank Buildings England | United Kingdom | English | Retired | 89880930003 | ||||||||
| AUGER, Angela | Secretary | 11 Manville Court Horsham Road GU4 8EL Shalford Surrey | British | 98565000001 | ||||||||||
| COX, Norman | Secretary | 10 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | 47645290001 | ||||||||||
| MCGURK, Claire | Secretary | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | 166755210001 | |||||||||||
| O'BRIEN, Thomas Charles | Secretary | Horsham Road GU4 8EL Guildford 4 Manville Court Surrey Uk | British | 163864910001 | ||||||||||
| ORPEN, Sara | Secretary | 9 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | Company Secretary | 35420340001 | |||||||||
| SEELEY, Rosalind | Secretary | 2 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | 28985590001 | ||||||||||
| SEELEY, Rosalind | Secretary | 2 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | 28985590001 | ||||||||||
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4 Dares Farm Business Park England |
| 159313760001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom |
| 87338490004 | ||||||||||
| PARK LANE SECRETARIES LIMITED | Secretary | 33 George Street WF1 1LX Wakefield West Yorkshire | 70206550001 | |||||||||||
| AUGER, John Robert | Director | 11 Manville Court Shalford GU4 8EL Guildford Surrey | British | Retired | 28985720001 | |||||||||
| AYRES, Ronald James | Director | York House Wey Road KT13 8HP Weybridge Surrey | British | Business Consultant | 51672450001 | |||||||||
| BARNETT, Hazel | Director | 10 Manville Court Horsham Road, Shalford GU4 8EL Guildford Surrey | British | Retired | 76198840001 | |||||||||
| BENSON, Kenneth Michael Langton | Director | 6 Manville Court Shalford GU4 8EL Guildford Surrey | British | Retired Headmaster | 28985600001 | |||||||||
| BLOSS, Dorothy Nellie | Director | 14 Manville Court Shalford GU4 8EL Guildford Surrey | British | 28985610001 | ||||||||||
| BLOSS, Patrick Donald | Director | Beech Cottage Links Road Bramley GU5 0AL Guildford Surrey | United Kingdom | British | Retired | 21423210002 | ||||||||
| BLOSS, Patrick Donald | Director | Dene House The Green Shamley Green GU5 0UA Guildford Surrey | British | Retired | 21423210001 | |||||||||
| CHEDD, Gerald Anthony | Director | 27 Lime Grove GU1 1PG Guildford Surrey | England | British | Plumber | 33318670002 | ||||||||
| CLARK, Louise | Director | 3 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | Housewife | 47833530001 | |||||||||
| COX, Norman | Director | 10 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | Retired | 47645290001 | |||||||||
| DICKINSON, Eileen Esther | Director | 10 Manville Court Shalford GU4 8EL Guildford Surrey | British | 28985620001 | ||||||||||
| DULDIG, Gabrielle Montagu | Director | 10 Manville Court Horsham Road, Shalford GU4 8EL Guildford Surrey | New Zealander | Piano Teacher | 68451090001 | |||||||||
| EVANS, Renee May | Director | 4 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | Retired | 28985630001 | |||||||||
| FORBES, Thomas Philip | Director | Hale Road GU9 9QH Farnham Abbott House Surrey United Kingdom | United Kingdom | British | Director | 187820830001 | ||||||||
| HARVEY, Valerie | Director | Haven Way GU9 9QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | Retired | 162068530001 | ||||||||
| HARVEY, Valerie | Director | 15 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | United Kingdom | British | Retired | 162068530001 | ||||||||
| HARVEY, Valerie | Director | 15 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | United Kingdom | British | Jewellers Assistant | 162068530001 | ||||||||
| HAWKE, Michael James | Director | 5 Manville Court Shalford GU4 8EL Guildford Surrey | British | Consultant | 28985650001 | |||||||||
| HUME, Frazer Dryburgh | Director | 1 Manville Court Shalford GU4 8EL Guildford Surrey | British | Bank Official | 28985660001 | |||||||||
| INGRAM, Anita | Director | 145 High Street GU6 8BB Cranleigh 1 Bank Buildings England | United Kingdom | British | None | 161766760001 | ||||||||
| INGRAM, Betty | Director | 5 Manville Court Horsham Road Shalford GU4 8EL Guildford Surrey | British | Retired | 54113230001 |
What are the latest statements on persons with significant control for KEPPEL HOUSE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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