KEPPLEWRAY LIMITED

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

    Company NameKEPPLEWRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02675957
    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 KEPPLEWRAY LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Sports and recreation education (85510) / Education

    Where is KEPPLEWRAY LIMITED located?

    Registered Office Address
    Kepplewray
    Broughton-In-Furness
    LA20 6HE Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEPPLEWRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for KEPPLEWRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Kingsford Burch as a director on Dec 12, 2024

    1 pagesTM01

    Registration of charge 026759570007, created on Nov 14, 2024

    15 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    14 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Termination of appointment of John Ralph Libby as a director on Aug 18, 2020

    1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    14 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    15 pagesAA

    Termination of appointment of Julia Hodgson Powley as a director on May 12, 2017

    1 pagesTM01

    Termination of appointment of Julia Hodgson Powley as a secretary on May 12, 2017

    1 pagesTM02

    Satisfaction of charge 6 in full

    4 pagesMR04

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    14 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 116,000
    SH01

    Who are the officers of KEPPLEWRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Charles Edwin
    64 High Street
    Over
    CB4 5ND Cambridge
    Cambridgeshire
    Director
    64 High Street
    Over
    CB4 5ND Cambridge
    Cambridgeshire
    EnglandBritishChartered Accountant1932710004
    CHRYSTIE, Ian Peter
    40 Sorrel Bank
    Linton Glade
    CR0 9LW Croydon
    Surrey
    Secretary
    40 Sorrel Bank
    Linton Glade
    CR0 9LW Croydon
    Surrey
    English75645120001
    DUNKERTON, Martin John
    87 Blacketts Wood Drive
    Chorleywood
    WD3 5PS Rickmansworth
    Hertfordshire
    Secretary
    87 Blacketts Wood Drive
    Chorleywood
    WD3 5PS Rickmansworth
    Hertfordshire
    BritishGroup Financial Controller49332120004
    MONTGOMERY, Timothy Robert
    Lane Foot Farm House Windermere Road
    LA9 5RY Kendal
    Cumbria
    Secretary
    Lane Foot Farm House Windermere Road
    LA9 5RY Kendal
    Cumbria
    BritishCeo Kepplewray61928500001
    POWLEY, Julia Hodgson
    Rectory Close
    Harrington
    CA14 5PN Workington
    The Rectory
    Cumbria
    United Kingdom
    Secretary
    Rectory Close
    Harrington
    CA14 5PN Workington
    The Rectory
    Cumbria
    United Kingdom
    BritishChurch Minister115023030001
    WINCH, David Robert
    5 Cinder Hill
    LA20 6HS Broughton In Furness
    Cumbria
    Secretary
    5 Cinder Hill
    LA20 6HS Broughton In Furness
    Cumbria
    British45017810001
    BURCH, Robert Kingsford
    Paxford
    GL55 6XP Chipping Campden
    Chapel Cottage
    Gloucestershire
    United Kingdom
    Director
    Paxford
    GL55 6XP Chipping Campden
    Chapel Cottage
    Gloucestershire
    United Kingdom
    United KingdomBritishEngineer28797210003
    CHRYSTIE, Ian Peter
    40 Sorrel Bank
    Linton Glade
    CR0 9LW Croydon
    Surrey
    Director
    40 Sorrel Bank
    Linton Glade
    CR0 9LW Croydon
    Surrey
    EnglishChartered Accountant75645120001
    DUNKERTON, Martin John
    87 Blacketts Wood Drive
    Chorleywood
    WD3 5PS Rickmansworth
    Hertfordshire
    Director
    87 Blacketts Wood Drive
    Chorleywood
    WD3 5PS Rickmansworth
    Hertfordshire
    BritishGroup Financial Controller49332120004
    LIBBY, John Ralph, Revd
    Shaddon Mill
    Shaddongate
    CA2 5WD Carlisle
    12 East Block
    United Kingdom
    Director
    Shaddon Mill
    Shaddongate
    CA2 5WD Carlisle
    12 East Block
    United Kingdom
    United KingdomBritishMinister Of Religion77313770002
    MONTGOMERY, Timothy Robert
    Lane Foot Farm House Windermere Road
    LA9 5RY Kendal
    Cumbria
    Director
    Lane Foot Farm House Windermere Road
    LA9 5RY Kendal
    Cumbria
    BritishCeo Kepplewray61928500001
    POWLEY, Julia Hodgson, Reverend
    Rectory Close
    Harrington
    CA14 5PN Workington
    The Rectory
    Cumbria
    United Kingdom
    Director
    Rectory Close
    Harrington
    CA14 5PN Workington
    The Rectory
    Cumbria
    United Kingdom
    EnglandBritishChurch Minister115023030003
    WILSON, Keith Richard
    2 Weybourne Place
    Sanderstead
    CR2 0RZ South Croydon
    Surrey
    Director
    2 Weybourne Place
    Sanderstead
    CR2 0RZ South Croydon
    Surrey
    BritishChartered Civil Engineer36046770002

    Who are the persons with significant control of KEPPLEWRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Kepplewray Trust
    The Kepplewray Centre
    LA20 6HE Broughton-In-Furness
    The Kepplewray Centre
    England
    Apr 06, 2016
    The Kepplewray Centre
    LA20 6HE Broughton-In-Furness
    The Kepplewray Centre
    England
    No
    Legal FormUk Registered Charity
    Country RegisteredUk
    Legal AuthorityThe Charities Act
    Place RegisteredThe Charity Commission
    Registration Number1015762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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