MOUNT KELLY ENTERPRISES LTD
Overview
| Company Name | MOUNT KELLY ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01482627 |
| 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 MOUNT KELLY ENTERPRISES LTD?
- Sports and recreation education (85510) / Education
Where is MOUNT KELLY ENTERPRISES LTD located?
| Registered Office Address | Mount Kelly Parkwood Road PL19 0HZ Tavistock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT KELLY ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| KELLY ENTERPRISES LIMITED | Jul 19, 1994 | Jul 19, 1994 |
| KELLY COLLEGE SCHOOL OF SPORTS LIMITED | Mar 03, 1980 | Mar 03, 1980 |
What are the latest accounts for MOUNT KELLY ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MOUNT KELLY ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for MOUNT KELLY ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Keith Hollinshead on Mar 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan James Trice as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Roy Dixon as a secretary on Jan 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Ian Malcolm Macqueen as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jessica Louise Paine as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jessica Louise Paine as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alistair Michael Grove as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alan James Trice as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 15 pages | AA | ||
Appointment of Ms Jessica Louise Paine as a secretary on Jan 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Tina Paine as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Charles Peter Wilson as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jessica Louise Paine as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Termination of appointment of John William Brooke May Somerville as a director on Apr 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart James Barry Anderson as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Howard John Ball as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Tina Paine as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||
Who are the officers of MOUNT KELLY ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Kevin Roy | Secretary | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | 331993370001 | |||||||
| ANDERSON, Stuart James Barry | Director | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | England | British | Operations Director | 223085240001 | ||||
| AYLING, Guy Tristram | Director | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | England | British | Headmaster | 258275630001 | ||||
| HOLLINSHEAD, Keith | Director | Meavy Lane PL20 6AL Yelverton Merrimead England | England | British | Solicitor | 26503270005 | ||||
| MACQUEEN, Ian Malcolm | Director | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | England | British | Company Director | 153733380002 | ||||
| AYLING, Guy Tristram | Secretary | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | 261724830001 | |||||||
| BIRCHELL, Paul | Secretary | Parkwood Road PL19 0HY Tavistock Mount Kelly Devon England | British | 146892040001 | ||||||
| DRABBLE, Stuart John | Secretary | 136 Old Exeter Road PL19 0JB Tavistock Devon | British | 52257470001 | ||||||
| INGRAM, Christopher Phillip | Secretary | The Adventure Centre Newton Mews Kelly College PL19 0HY Tavistock Devon | British | 47896650002 | ||||||
| PAINE, Jessica Louise | Secretary | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | 305251880001 | |||||||
| PAINE, Tina | Secretary | Parkwood Road PL19 0HZ Tavistock Mount Kelly England | 273732390001 | |||||||
| WEBBER, Steven John Anthony Maltravers | Secretary | Parkwood Road PL19 0HY Tavistock Mount Kelly Devon | 202044210001 | |||||||
| WIGGANS, Tim | Secretary | Newlands Deer Park Road PL19 9HF Tavistock Devon | British | Commercial Manager | 73754730003 | |||||
| ABEL, Margaret Rosina | Director | 1a Rosebarn Avenue EX4 6DY Exeter Devon | British | Ret Teacher | 41030030001 | |||||
| ADLER, Peter Arthur | Director | Athelney 4 Beaconsfield Road Claygate KT10 0PW Esher Surrey | British | Retired Physiotherapist | 31812080001 | |||||
| BALL, Denis William | Director | Ickham Hall Ickham CT3 1QT Canterbury Kent | England | British | Company Director | 11308730001 | ||||
| BALL, Howard John, Dr | Director | 1 The Parade TR1 1QE Truro Blue Haze Cornwall | United Kingdom | British | Gp | 67551890003 | ||||
| BALL, Howard John, Dr | Director | Blue Haze 1 The Parade TR1 1QE Truro Cornwall | United Kingdom | British | G P | 67551890003 | ||||
| BOMFORD, Nicholas Raymond | Director | Long Meadow House Mill End GL16 8NF Coleford Gloucestershire | United Kingdom | British | Retired Headmaster | 35548580002 | ||||
| CARLTON, Roger, Revd Preb | Director | Leat Walk PL6 7AT Plymouth 33 Devon | United Kingdom | British | Clerk In Holy Order | 149229170001 | ||||
| CLAPP, Michael Cecil, Captain | Director | Manor Farm Broadhempston TQ9 6BT Totnes Devon | United Kingdom | British | Stockbroker | 31812070001 | ||||
| ELLIS, Raymond Lavers | Director | The Linhay 31 Russell Avenue PL3 5RB Plymouth Devon | British | Retired Headmaster | 31812110001 | |||||
| FISHER, Francis George Robson | Director | Craig Cottage Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | Retired Headmaster | 31811990001 | |||||
| GROVE, Alistair Michael | Director | PL19 0HZ Tavistock Kelly College Devon | United Kingdom | British | Retired Chartered Accountant | 188842330002 | ||||
| HARRISON, Sheila Rachel | Director | Redcot Streatham Drive EX4 4PD Exeter Devon | British | Teacher | 53997330001 | |||||
| HAWLEY, Graham Robert Warder, Dr | Director | Kelly College Tavistock PL19 0HY Devon | England | British | Headmaster | 136625370001 | ||||
| HEDRICH, Annika | Director | Newlands Deer Park Road PL19 9HF Tavistock Devon | United Kingdom | German | Bursar | 106872000001 | ||||
| JAMESON, Helen Kay | Director | Parkwood Road PL19 0HY Tavistock Mount Kelly Devon | England | British | Management Consultant | 123260190001 | ||||
| KELHAM, Michael Walter | Director | The Whispers Mead Lane Wanstrow BA4 4TF Shepton Mallet Somerset | United Kingdom | British | Retired | 92707200001 | ||||
| KELLY, Anthony Arthur Hillyard | Director | 2 Barns Hay Marston OX3 0PN Oxford Oxfordshire | British | Retired School Master | 31812010001 | |||||
| KITSON, Elizabeth Janet | Director | Elfordtown PL20 6HY Yelverton Devon | England | British | Housewife | 61422070001 | ||||
| LANDON, Theodore Luke Giffard | Director | Great Bromley House Great Bromley CO7 7TP Colchester Essex | British | Company Director | 33080400001 | |||||
| LEVERTON, Judith Kathleen | Director | Beech House Tuckermarsh Bere Alston PL20 7HB Yelverton Devon | England | British | Chairman Nhs | 46224410001 | ||||
| LOOSMORE, Elizabeth Una | Director | Three Hedges Dousland PL20 6NN Yelverton Devon | England | British | Company Director | 50264180001 | ||||
| LUKE, Ian, Dr | Director | Kelly College Tavistock PL19 0HY Devon | England | British | None | 154934230001 |
Who are the persons with significant control of MOUNT KELLY ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Justin Semmence | Sep 01, 2016 | Parkwood Road PL19 0HY Tavistock Mount Kelly Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOUNT KELLY ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2019 | 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