THE KELHAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE KELHAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02819342 |
| 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 THE KELHAM MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE KELHAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KELHAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE KELHAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for THE KELHAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed | 1 pages | CH04 | ||
Director's details changed for Mrs Julie Carole Laskow-Pooley on Jun 01, 2026 | 2 pages | CH01 | ||
Change of details for Lms Sheridans Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | 1 pages | AD02 | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mrs Julie Carole Laskow-Pooley on Nov 19, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Nov 19, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Leasehold Management Services Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Who are the officers of THE KELHAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 98080330006 | ||||||||||
| LASKOW-POOLEY, Julie Carole | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 133515370001 | |||||||||
| HEELS, Joanne Louise | Secretary | Flat 33 Kelham Hall Drive Wheatley OX33 1SL Oxford Oxfordshire | British | 43916520001 | ||||||||||
| INGLEDEW, Steven David | Secretary | 66 Bloxham Road OX16 9JR Banbury Oxfordshire | British | 71020890001 | ||||||||||
| WADE, Caroline Jane | Secretary | 1 Oat Close Hawkslade Farm HP21 9LN Aylesbury Buckinghamshire | British | 52520450001 | ||||||||||
| WALSH, Terrance John | Secretary | 21 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | British | 53744030001 | ||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||
| COLE AND COLE LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 | |||||||||||
| TOUCHSTONE CPS | Secretary | Castle House Dawson Road Mount Farm Bletchley MK1 1QY Milton Keynes | 118521160002 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| BYRNE, Michaela Louise | Director | 5 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | British | 100939040001 | ||||||||||
| HAZELL, Darren John | Director | 5 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | British | 43916450001 | ||||||||||
| HEELS, Joanne Louise | Director | Flat 33 Kelham Hall Drive Wheatley OX33 1SL Oxford Oxfordshire | British | 43916520001 | ||||||||||
| PATON, Michael Sean | Director | 5 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | South African | 56971100001 | ||||||||||
| PEGGE, Amanda Elizabeth | Director | 1 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | British | 43916310002 | ||||||||||
| RUMSEY, Ernest Edwin | Director | 123 Mill Street OX5 2EE Kidlington Oxfordshire | United Kingdom | British | 12275560001 | |||||||||
| STOCKS, Gabriel Patrick | Director | 3 Kelham Hall Drive Wheatley OX33 1SL Oxford Oxfordshire | England | British | 76509170001 | |||||||||
| STOCKS, Gabriel Patrick | Director | 3 Kelham Hall Drive Wheatley OX33 1SL Oxford Oxfordshire | England | British | 76509170001 | |||||||||
| WALSH, Terrance John | Director | 21 Kelham Hall Drive OX33 1SL Wheatley Oxfordshire | British | 53744030001 | ||||||||||
| COLE AND COLE LIMITED | Nominee Director | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 |
Who are the persons with significant control of THE KELHAM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Sheridans Ltd | May 19, 2017 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | 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