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KELSEY MANAGEMENT LTD

KELSEY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELSEY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13319410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELSEY MANAGEMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KELSEY MANAGEMENT LTD located?

    Registered Office Address
    Office 20, Cp House
    Otterspool Way
    WD25 8HR Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELSEY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KELSEY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for KELSEY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of Thomas Harrison as a director on Sep 10, 2024

    		1 pagesTM01

    Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Termination of appointment of Jack Harrison as a director on Sep 10, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Cessation of Richard Mark Harrison as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Notification of Kelsey Management Holding Company Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Apr 06, 2023 with updates

    		7 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		6 pagesCS01

    Appointment of Mr Thomas Harrison as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Mr Jack Harrison as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Mrs Carol Harrison as a director on Mar 24, 2022

    		2 pagesAP01

    Registered office address changed from 33 Manor Way Beckenham BR3 3LN England to Office 20, Cp House Otterspool Way Watford Hertfordshire WD25 8HR on Mar 22, 2022

    		1 pagesAD01

    Appointment of Ms Ellen Harrison as a director on Feb 01, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2021

    Statement of capital on Apr 07, 2021

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KELSEY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Carol
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandEnglish294050500001
    HARRISON, Ellen
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandBritish292853000001
    HARRISON, Richard Mark
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandBritish141315570002
    HARRISON, Jack
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandBritish294192710001
    HARRISON, Thomas
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandBritish294192900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSEY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelsey Management Holding Company Limited
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Apr 01, 2023
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredKelsey Management Holding Company Limited
    Registration Number14106688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Mark Harrison
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Apr 07, 2021
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0