KALEMINSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKALEMINSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01818675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALEMINSTER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KALEMINSTER LIMITED located?

    Registered Office Address
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEMINSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KALEMINSTER LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for KALEMINSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Cessation of Jeremy William Lloyd as a person with significant control on May 28, 2024

    1 pagesPSC07

    Notification of Bettina Baikie as a person with significant control on May 28, 2024

    2 pagesPSC01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Cessation of Adrienne Britta Lloyd as a person with significant control on Nov 20, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    7 pagesCS01

    Who are the officers of KALEMINSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, John Robert
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    Secretary
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    British2920320001
    LLOYD, Jeremy William
    Lansdowne Road
    W11 3AL London
    1
    Director
    Lansdowne Road
    W11 3AL London
    1
    EnglandBritish2920330001
    MORLEY, John Robert
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    Director
    The Old Barn
    Ox Lane
    TN30 6NG Tenterden
    Kent
    EnglandBritish2920320001
    MEEHAN, Tara Corina
    85 Belvedere Road
    CA 94920 Belvedere
    Corinthian Island
    California
    Usa
    Director
    85 Belvedere Road
    CA 94920 Belvedere
    Corinthian Island
    California
    Usa
    UsaBritish77433120005

    Who are the persons with significant control of KALEMINSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bettina Harriet Baikie
    3 Beechwood Nurseries
    Henley Road
    SL7 2ED Marlow
    Valley Barn
    England
    May 28, 2024
    3 Beechwood Nurseries
    Henley Road
    SL7 2ED Marlow
    Valley Barn
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy William Lloyd
    Lansdowne Road
    W11 3AL London
    1
    England
    Apr 06, 2016
    Lansdowne Road
    W11 3AL London
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Adrienne Britta Lloyd
    Lansdowne Road
    W11 3AL London
    1
    England
    Apr 06, 2016
    Lansdowne Road
    W11 3AL London
    1
    England
    Yes
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Robert Morley
    Ox Lane
    St. Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    Apr 06, 2016
    Ox Lane
    St. Michaels
    TN30 6NG Tenterden
    The Old Barn
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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