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KELLY (PROPERTIES) LIMITED

Learn more about KELLY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BARNWELLS COURT, HIGH STREET HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AY

KELLY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00436109
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.02
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
DEED OF ASSIGNMENT - Outstanding on 2006.11.23
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2006.11.23

List of company documents:

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DIRECTOR APPOINTED MRS SAN SAN WIN
Form type: AP01
Date: 2016.01.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLOTHIER / 14/10/2009
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY JESSICA CLOTHIER
Form type: TM02
Date: 2010.05.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLOTHIER / 01/09/2008
Form type: 288c
Date: 2008.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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£ IC 1998/1000, 22/11/06, £ SR [email protected]=998
Form type: 169
Date: 2006.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: RES13
Document description: FACILITIES AGREEM ETC 10/11/06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
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CONTRACT 06/10/06
Form type: RES13
Date: 2006.10.24
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
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REGISTERED OFFICE CHANGED ON 02/06/05 FROM:, 102 LIDDELL GARDENS, LONDON, NW10 3QE
Form type: 287
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.18
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.07
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29

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Company directors and board members:

MICHAEL CLOTHIER (current)
Director, MANAGING DIRECTOR, 1991.10.10
24 BARNWELLS COURT HIGH STREET HARTNEY WINTNEY , HOOK
RG27 8AY, HAMPSHIRE
SAN SAN WIN (current)
Director, SALES ASSISTANT, 2016.01.01
24 BARNWELLS COURT HIGH STREET HARTLEY WINTNEY , HOOK
RG27 8AY, HAMPSHIRE
JESSICA DAWN CLOTHIER (resigned)
Secretary, NURSE, 2006.10.01 - 2009.10.14
18 ACLAND PARK FENITON , HONITON
EX14 3WB, DEVON
MICHAEL CLOTHIER (resigned)
Secretary, 1991.10.10 - 2006.10.01
24 BARNWELLS COURT HIGH STREET HARTNEY WINTNEY , HOOK
RG27 8AY, HAMPSHIRE
MARILYN JEAN CLOTHIER (resigned)
Director, SECRETARY, 1991.10.10 - 2006.07.28
8 BENTSBROOK ROAD NORTH HOLMWOOD , DORKING
RH5 4HW, SURREY
Date 2014.06.30
Tangible Fixed Assets Depreciation £ 189,281
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 504,994
Tangible Fixed Assets Depreciation Charged In Period £ 6,502
Creditors Due After One Year £ 202,670

Companies near to KELLY (PROPERTIES) ltd.

Information about the Private Limited Company KELLY (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data