KELDERHALL LTD

Overview

Company Name	KELDERHALL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04577138
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2002

Summary

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

What is the purpose of KELDERHALL LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KELDERHALL LTD located?

Registered Office Address	48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KELDERHALL LTD?

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 KELDERHALL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for KELDERHALL LTD?

Filings
Date	Description	Document	Type
Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Sep 27, 2024	Statement of capital following an allotment of shares on Sep 26, 2024 Capital: GBP 102	3 pages	SH01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 23, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 20, 2021	Secretary's details changed for Mrs Judith Anne Bennett on Jan 20, 2021	1 pages	CH03

Jan 20, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Dec 07, 2020	Change of details for Mrs Judith Anne Bennett as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 08, 2020	Change of details for Mrs Judith Anne Bennett as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 08, 2020	Notification of Anthony James Bennett as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 14, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 12, 2019	Director's details changed for Mrs Judith Anne Bennett on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mrs Judith Anne Bennett on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Anthony James Bennett on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Anthony James Bennett on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Registered office address changed from 57 st Georges Avenue Windle St Helens Merseyside WA10 6HB to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Apr 12, 2019	1 pages	AD01

Oct 16, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of KELDERHALL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Judith Anne Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Jan 13, 2003		Secretary	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom		British		Office Manager	74963460002
BENNETT, Anthony James Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Jan 13, 2003		Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	England	British	1960-11	Director	87092860002
BENNETT, Judith Anne Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Jan 13, 2003		Director	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	England	British	1963-6	Director	74963460003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 30, 2002	Nov 21, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 30, 2002	Nov 21, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELDERHALL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Anne Bennett Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Apr 06, 2016	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony James Bennett Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	Apr 06, 2016	Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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