KELDA LIMITED
Overview
| Company Name | KELDA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02179230 |
| 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 KELDA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KELDA LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| YW NOMINEES LTD. | May 16, 1991 | May 16, 1991 |
| THE YORKSHIRE WATER GROUP LIMITED | Mar 02, 1988 | Mar 02, 1988 |
| PRECIS (647) LIMITED | Oct 15, 1987 | Oct 15, 1987 |
What are the latest accounts for KELDA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KELDA LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for KELDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of Angela Wendy Miriam White as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Angela Wendy Miriam White as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Marian Barber as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Appointment of Kathy Smith as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Appointment of Mrs Elizabeth Marian Barber as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Chantal Benedicte Forrest as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of KELDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | 260543250001 | |||||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Company Secretary | 251235870002 | ||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207119230001 | |||||||
| WILLIAMS, Jacqueline | Secretary | 6 Lynwood Avenue Copmanthorpe YO2 3SP York | British | 41553110001 | ||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Accountant | 83693200001 | ||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Accountant | 155658820001 | ||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | Company Secretary | 51190580001 | |||||
| CRESSEY, Howard Malcolm | Director | 88 Ainsty Road LS22 7FY Wetherby West Yorkshire | United Kingdom | British | Accountant | 30837880001 | ||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | Solicitor | 62045260002 | ||||
| HILL, Robert Christopher | Director | Kingsley Close Sandal WF2 7EB Wakefield 9 United Kingdom | United Kingdom | British | Company Secretary | 72684940002 | ||||
| HUDSON, Philip John | Director | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | England | British | Solicitor | 47142130002 | ||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Solicitor | 72221340001 | ||||
| MCFARLANE, Stuart Douglas | Director | 7 Ancaster Road West Park LS16 5HH Leeds | United Kingdom | British | Solicitor | 72221340001 | ||||
| PLIMLEY, Martin Wilfred | Director | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | Company Secretary | 58693940001 | |||||
| STONES, Clive John | Director | 19 Riverdale Gardens Boston Spa LS23 6DZ Wetherby | British | Accountant | 13284930002 | |||||
| WEBB, Steven John | Director | 17 Harlow Oval HG2 0DS Harrogate North Yorkshire | British | Company Secretary | 71137440002 | |||||
| WHITE, Angela Wendy Miriam | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 207106970001 | ||||
| WOOD, Mark Andrew Kenneth | Director | 52 Leeds Road YO8 4JQ Selby North Yorkshire | England | British | Group Financial Controller | 113494040001 |
Who are the persons with significant control of KELDA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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