KELTBRAY ELECTRIFICATION PLANT LIMITED
Overview
| Company Name | KELTBRAY ELECTRIFICATION PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305072 |
| 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 KELTBRAY ELECTRIFICATION PLANT LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is KELTBRAY ELECTRIFICATION PLANT LIMITED located?
| Registered Office Address | Ferry Works Summer Road KT7 0QJ Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY RAIL ELECTRIFICATION LIMITED | Sep 10, 2013 | Sep 10, 2013 |
| PLANNED CONSTRUCTION LIMITED | Jul 25, 2003 | Jul 25, 2003 |
| RIDGEDEAL LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from St. Andrew's House Portsmouth Road Esher Surrey KT10 9TA to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2025 | 7 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Reginald Price as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Appointment of Ms. Rhona Sittlington as a secretary on Oct 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter James Burnside as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||
Termination of appointment of John Richard Price as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | 315319880001 | |||||||
| BENNETT, Scott Benjamin | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | United Kingdom | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | Northern Ireland | British | 214079090001 | |||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | 251655790001 | |||||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey England | British | 6318390003 | ||||||
| MASON, Sally Anne | Secretary | Leather Lane Gomshall GU5 9NB Guildford 10 Surrey | British | 130487100001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FARRELL, Anthony Joseph | Director | 5 Clare Hill KT10 9NA Esher Surrey | United Kingdom | Irish | 15568510004 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 170826820001 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey England | England | Irish | 141355770001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | United Kingdom | British | 213533450001 | |||||
| PRICE, Philip Reginald | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 153028050001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of KELTBRAY ELECTRIFICATION PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Keltbray Plant Limited | Aug 16, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brendan Martin Kerr | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
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