KELNE HOUSE (LANCASTER) LIMITED

Overview

Company Name	KELNE HOUSE (LANCASTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02715429
Jurisdiction	England/Wales
Date of Creation	May 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELNE HOUSE (LANCASTER) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KELNE HOUSE (LANCASTER) LIMITED located?

Registered Office Address	20 Sir Simons Arcade Lancaster LA1 1JL
Undeliverable Registered Office Address	No

What are the latest accounts for KELNE HOUSE (LANCASTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KELNE HOUSE (LANCASTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for KELNE HOUSE (LANCASTER) LIMITED?

Filings
Date	Description	Document	Type
May 30, 2024	Confirmation statement made on May 18, 2024 with updates	6 pages	CS01

May 29, 2024	Termination of appointment of John Handley Blowes as a director on May 29, 2024	1 pages	TM01

May 29, 2024	Termination of appointment of Neil Cameron Dickinson as a director on May 29, 2024	1 pages	TM01

Mar 04, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 29, 2023	Appointment of Ms Susan Mary Stafford as a director on Jun 29, 2023	2 pages	AP01

Jun 29, 2023	Appointment of Mrs Joanne Louise Postlethwaite as a director on Jun 29, 2023	2 pages	AP01

Jun 29, 2023	Termination of appointment of Anthony Joseph Mayson as a director on Jun 29, 2023	1 pages	TM01

May 24, 2023	Confirmation statement made on May 18, 2023 with updates	6 pages	CS01

May 24, 2023	Termination of appointment of Penelope Barbara Monica Mann as a director on May 24, 2023	1 pages	TM01

Apr 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with updates	6 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 19, 2021	Confirmation statement made on May 18, 2021 with updates	6 pages	CS01

Aug 19, 2020	Termination of appointment of George Gerrard Scurrah as a director on Aug 19, 2020	1 pages	TM01

Jun 11, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

May 21, 2020	Confirmation statement made on May 18, 2020 with updates	6 pages	CS01

Dec 18, 2019	Termination of appointment of June Mary Stewart as a director on Dec 18, 2019	1 pages	TM01

May 21, 2019	Confirmation statement made on May 18, 2019 with updates	6 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 23, 2018	Appointment of Mrs Penelope Barbara Monica Mann as a director on Aug 23, 2018	2 pages	AP01

May 24, 2018	Confirmation statement made on May 18, 2018 with updates	6 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 23, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

Mar 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of KELNE HOUSE (LANCASTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STARK, Nicola Haverbreaks Place LA1 5BH Lancaster 13 United Kingdom	Jan 15, 2007		Secretary	Haverbreaks Place LA1 5BH Lancaster 13 United Kingdom		British		Letting Agent	119805160001
BUNDY, Sara Jill Mineen Fairfield Road LA1 5NS Lancaster Upna Ghur Lancashire	Apr 29, 2008		Director	Fairfield Road LA1 5NS Lancaster Upna Ghur Lancashire	United Kingdom	British	1953-9	Educational Psychologist	130919580001
POSTLETHWAITE, Joanne Louise 20 Sir Simons Arcade Lancaster LA1 1JL	Jun 29, 2023		Director	20 Sir Simons Arcade Lancaster LA1 1JL	England	British	1979-1	Electrical Engineer	310738030001
STAFFORD, Susan Mary 20 Sir Simons Arcade Lancaster LA1 1JL	Jun 29, 2023		Director	20 Sir Simons Arcade Lancaster LA1 1JL	England	British	1951-1	Retired	310738060001
BUTLER, John Robert The Coach House Stodday LA2 0AG Lancaster Lancashire	May 18, 1992	May 18, 1993	Secretary	The Coach House Stodday LA2 0AG Lancaster Lancashire		British		Company Director	28602180001
COOPER, Patience Anne 9 Kelne House LA1 1WA Lancaster Lancashire	Apr 26, 2006	Oct 31, 2006	Secretary	9 Kelne House LA1 1WA Lancaster Lancashire		British		Student	113659010001
DALE, David 147 West End Road LA4 4EE Morecambe Lancs	Apr 12, 2005	Feb 13, 2006	Secretary	147 West End Road LA4 4EE Morecambe Lancs		British		Infant Teacher	105152670002
GARDNER, Ian Stuart Dennison Farm Back Street Overton LA3 3HE Morecambe Lancashire	May 18, 1992	Sep 20, 1994	Secretary	Dennison Farm Back Street Overton LA3 3HE Morecambe Lancashire		British			5849540001
HOWE, Mary Eaton 5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Oct 04, 1994	Jul 12, 2004	Secretary	5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire		British		Housewife	41129760001
ROYLE, Janet Louise 1 Edenbreck Sunnyside Lane LA1 5ED Lancaster	Feb 07, 2005	Apr 12, 2005	Secretary	1 Edenbreck Sunnyside Lane LA1 5ED Lancaster		British		Letting Agent	75904550002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 18, 1992	May 18, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BELLIS, Lawrence 1 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 05, 2001	Jul 12, 2004	Director	1 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1935-7	Retired	75610900001
BLOWES, John Handley Rectory Cottage Foundry Lane, Halton LA2 6LT Lancaster Lancashire	Apr 29, 2008	May 29, 2024	Director	Rectory Cottage Foundry Lane, Halton LA2 6LT Lancaster Lancashire	United Kingdom	British	1945-10	Chartered Engineer	66411460001
BUTLER, John Robert The Coach House Stodday LA2 0AG Lancaster Lancashire		Oct 19, 1995	Director	The Coach House Stodday LA2 0AG Lancaster Lancashire		British	1933-5	Builder	28602180001
DAVIES, Judith Ann 4 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Oct 04, 1994	Oct 19, 1995	Director	4 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1937-9	Sales Assistant	41129840001
DICKINSON, Neil Cameron 20 Sir Simons Arcade Lancaster LA1 1JL	Jul 08, 2015	May 29, 2024	Director	20 Sir Simons Arcade Lancaster LA1 1JL	United Kingdom	British	1963-5	Heysham Power Station	200291250001
FATKIN, David Anthony 8 Castle Park LA1 1YQ Lancaster Lancashire	Apr 18, 2007	Apr 10, 2008	Director	8 Castle Park LA1 1YQ Lancaster Lancashire	England	British	1957-1	Finance Director	82785120001
GROVER, Christine 8 Kelne House Castle Park Mews LA1 1WA Lancaster	Apr 05, 1995	Sep 04, 1996	Director	8 Kelne House Castle Park Mews LA1 1WA Lancaster		British	1961-2	Computer Systems Manager	43521200001
HOWE, Mary Eaton 5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Jan 15, 2007	Apr 30, 2012	Director	5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	United Kingdom	British	1932-1	None	41129760001
HOWE, Mary Eaton 5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Oct 04, 1994	Jul 12, 2004	Director	5 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	United Kingdom	British	1932-1	Housewife	41129760001
IRVINE, Thomas Milligan 11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire	Jan 15, 2007	Apr 29, 2008	Director	11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1933-11	Consultant Surveyor	111600690001
IRVINE, Thomas Milligan 11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire	Mar 09, 2006	Oct 04, 2006	Director	11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1933-11	Retired	111600690001
IRVINE, Thomas Milligan 11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 24, 1996	Apr 05, 2001	Director	11 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1933-11	Retired	111600690001
KING, Pauline Shirley 3 Covell House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 16, 1997	Dec 19, 2000	Director	3 Covell House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1932-3	Retired	52556460001
MANFREDI, Claudia 2 Covell House Castle Park Mews LA1 1WA Lancaster Lancashire	Jul 12, 2004	Dec 07, 2005	Director	2 Covell House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1973-11	Duty Manager	101096430001
MANN, Penelope Barbara Monica 20 Sir Simons Arcade Lancaster LA1 1JL	Aug 23, 2018	May 24, 2023	Director	20 Sir Simons Arcade Lancaster LA1 1JL	England	British	1945-4	Landlord	249739080001
MANSLEY, Kenneth Howard 1 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 16, 1997	Mar 18, 1999	Director	1 Kelne House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1932-4	Retired	77418180001
MAYSON, Anthony Joseph 20 Sir Simons Arcade Lancaster LA1 1JL	Jun 06, 2013	Jun 29, 2023	Director	20 Sir Simons Arcade Lancaster LA1 1JL	England	British	1983-10	Billing Analyst	180223940001
REDMAYNE, Richard Martin John Castle Park Mews LA1 1WA Lancaster 7 Covell House Lancashire	Apr 29, 2008	Jan 26, 2011	Director	Castle Park Mews LA1 1WA Lancaster 7 Covell House Lancashire	United Kingdom	British	1981-12	Technician	130704620001
RIDLEY, Barbara Flat 1 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 05, 1995	Apr 21, 1998	Director	Flat 1 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1934-9	Retired	43520830001
SCURRAH, George Gerrard 32 School House Lane Halton LA2 6QX Lancaster Lancashire	Jan 15, 2007	Aug 19, 2020	Director	32 School House Lane Halton LA2 6QX Lancaster Lancashire	United Kingdom	British	1938-8	Lecturer F E	119529020001
SIMPSON, Jean Margaret 8 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Oct 04, 1994	May 24, 2000	Director	8 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire		British	1951-8	Teacher	41129790001
STERRETT, Joseph William 10 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 21, 1998	Apr 13, 2005	Director	10 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire		American	1968-12	Teacher	58170090001
STEWART, June Mary 20 Sir Simons Arcade Lancaster LA1 1JL	Apr 28, 2010	Dec 18, 2019	Director	20 Sir Simons Arcade Lancaster LA1 1JL	United Kingdom	British	1941-6	Retired	152041030001
TAYLOR, John Holmes 11 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	Apr 18, 2007	Oct 03, 2011	Director	11 Chennell House Castle Park Mews LA1 1WA Lancaster Lancashire	United Kingdom	British	1957-6	Retired	121743650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KELNE HOUSE (LANCASTER) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 18, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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