KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
Overview
| Company Name | KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06872836 |
| 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 ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED located?
| Registered Office Address | St Andrews House Portsmouth Road KT10 9TA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY GOLF ENVIRONMENTAL LIMITED | Jan 12, 2011 | Jan 12, 2011 |
| GOLF ENVIRONMENTAL LIMITED | Feb 03, 2010 | Feb 03, 2010 |
| GOLF STRATEGIES (HAINAULT) LIMITED | Apr 07, 2009 | Apr 07, 2009 |
What are the latest accounts for KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Second filing for the termination of Peter Konrad Suchy as a director | 4 pages | RP04TM01 | ||||||||||
Satisfaction of charge 068728360002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Keltbray Holdings Limited as a person with significant control on Jan 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Keltbray Built Environment Limited as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 068728360003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068728360004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||
Registration of charge 068728360004, created on Jun 18, 2024 | 59 pages | MR01 | ||||||||||
Termination of appointment of Peter Konrad Suchy as a director on Jun 05, 2024 | 2 pages | TM01 | ||||||||||
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Termination of appointment of John Richard Price as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2022 | 32 pages | AA | ||||||||||
Registration of charge 068728360003, created on Jun 29, 2023 | 57 pages | MR01 | ||||||||||
Appointment of Ms. Rhona Sittlington as a secretary on Apr 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Burnside as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Mr John Richard Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | 307853560001 | |||||||
| BENNETT, Scott | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | Northern Ireland | British | 214079090001 | |||||
| BADHAM, David Steven | Secretary | Raynton Drive UB4 8BG Hayes 101 Middlesex England | 155384540001 | |||||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | 246353980001 | |||||||
| JOHNSON, Peter Clarence | Secretary | 47 White Hart Lane SS5 4DW Hockley Essex | British | 86573340001 | ||||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | 162325180001 | |||||||
| BADHAM, David Steven | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 136908710001 | |||||
| CORRIGAN, Vincent | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | United Kingdom | British | 194703110001 | |||||
| COUSSELL, David Eric | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 156921440001 | |||||
| JACKSON, Jospeh Thomas | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 215992670001 | |||||
| JAMES, Darren Glyn | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | Wales | British | 131953420001 | |||||
| JENNER, David John | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 137610300001 | |||||
| JOHNSON, Peter Clarence | Director | 47 White Hart Lane SS5 4DW Hockley Essex | British | 86573340001 | ||||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 6318390003 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | United Kingdom | British | 213533450001 | |||||
| PRICE, John Richard | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | United Kingdom | British | 110937850001 | |||||
| SUCHY, Peter Konrad | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | England | British | 190063100001 | |||||
| WOOD, Owen Robert | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey | United Kingdom | British | 157693550001 |
Who are the persons with significant control of KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Holdings Limited | Jan 29, 2025 | Portsmouth Road KT10 9TA Esher St. Andrew's House England | No | ||||||||||
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Natures of Control
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| Keltbray Built Environment Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St Andrews House England | Yes | ||||||||||
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Natures of Control
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| Keltbray Ltd | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | Yes | ||||||||||
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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