Company NameKelly Court Management Limited
Company StatusActive
Company Number02000433
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLynn Carol Campbell
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2000(14 years, 1 month after company formation)
Appointment Duration17 years, 7 months
RoleClerical
Country of ResidenceUnited Kingdom
Correspondence Address3 Kelly Court
Coxford Road Lordswood
Southampton
Hampshire
SO16 5PG
Director NameDavid Mark Spear
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2000(14 years, 1 month after company formation)
Appointment Duration17 years, 7 months
RoleField Marketing Rep
Country of ResidenceUnited Kingdom
Correspondence Address7 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Director NameMichael Robert Cotton
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2000(14 years, 1 month after company formation)
Appointment Duration17 years, 7 months
RoleHortcultural Technician
Country of ResidenceUnited Kingdom
Correspondence Address9 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Secretary NameLynn Carol Campbell
NationalityBritish
StatusCurrent
Appointed07 April 2005(19 years after company formation)
Appointment Duration12 years, 7 months
RoleClerical
Country of ResidenceUnited Kingdom
Correspondence Address3 Kelly Court
Coxford Road Lordswood
Southampton
Hampshire
SO16 5PG
Director NameDr William Martin Howell
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 04 July 1995)
RoleCompany Director
Correspondence AddressFlat 5 Kelly Court
Southampton
Hampshire
SO16 5PG
Secretary NameGillian Hack
NationalityBritish
StatusResigned
Appointed15 April 1991(5 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 September 1994)
RoleCompany Director
Correspondence AddressFlat 9 Kelly Court
Southampton
Hampshire
SO16 5PG
Secretary NameSusanne Healey
NationalityBritish
StatusResigned
Appointed14 September 1994(8 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 July 1995)
RoleCompany Director
Correspondence Address7 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Secretary NameMr Michael Colin Roberts
NationalityBritish
StatusResigned
Appointed04 July 1995(9 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Holland Park
Sarisbury Green
Southampton
Hampshire
SO31 7TR
Director NameGraham Carl Wright
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 April 1999)
RoleBus Driver
Correspondence AddressFlat 1 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Secretary NameGraham Carl Wright
NationalityBritish
StatusResigned
Appointed14 August 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 April 1999)
RoleDelivery Driver
Correspondence AddressFlat 1 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Director NameKalwant Singh
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(10 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 April 1997)
RoleCompany Director
Correspondence Address9 Kelly Court
Coxford Road Lordswood
Southampton
Hampshire
SO16 5PG
Director NameScott Simon Hughes
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(14 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 November 2004)
RolePostman
Correspondence AddressFlat 5 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG
Secretary NameScott Simon Hughes
NationalityBritish
StatusResigned
Appointed10 April 2000(14 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 12 November 2004)
RoleCustomer Service Technician
Correspondence AddressFlat 5 Kelly Court
Coxford Road
Southampton
Hampshire
SO16 5PG

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1J.r. Bryant
11.11%
Ordinary
1 at £1M.d. Bridge
11.11%
Ordinary
1 at £1Miss Bernadette Villaneuva
11.11%
Ordinary
1 at £1Mr Alexander Mcewan
11.11%
Ordinary
1 at £1Mr David Mark Spear
11.11%
Ordinary
1 at £1Mr Michael Robert Cotton
11.11%
Ordinary
1 at £1Mr White
11.11%
Ordinary
1 at £1Mrs Elaine M. Donovan & Mr John Peter Donovan
11.11%
Ordinary
1 at £1Ms Lynn Carol Campbell
11.11%
Ordinary

Financials

Year2014
Net Worth£9
Cash£9

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return4 April 2017 (7 months, 3 weeks ago)
Next Return Due18 April 2018 (4 months, 3 weeks from now)

Filing History

29 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9
(7 pages)
11 April 2016Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 April 2016 (1 page)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 9
(7 pages)
17 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 9
(7 pages)
16 October 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 May 2013Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
13 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (7 pages)
8 May 2012Registered office address changed from 9 Carlton Crescent Southampton SO1 2EZ on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 9 Carlton Crescent Southampton SO1 2EZ on 8 May 2012 (1 page)
28 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
14 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 May 2010Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
11 May 2010Director's details changed for David Mark Spear on 15 April 2010 (2 pages)
11 May 2010Director's details changed for Lynn Carol Campbell on 15 April 2010 (2 pages)
11 May 2010Director's details changed for Michael Robert Cotton on 15 April 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 June 2009Return made up to 15/04/09; full list of members (9 pages)
3 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 June 2008Return made up to 25/03/08; full list of members (10 pages)
11 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 December 2007Resolutions
  • RES13 ‐ Accounts approved 30/11/07
(1 page)
29 June 2007Return made up to 25/03/07; full list of members (9 pages)
28 November 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006Return made up to 15/04/06; full list of members (10 pages)
29 November 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 June 2005Return made up to 15/04/05; full list of members (11 pages)
28 April 2005New secretary appointed (2 pages)
17 November 2004Secretary resigned;director resigned (1 page)
2 November 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 May 2004Return made up to 15/04/04; full list of members (11 pages)
8 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 May 2003Return made up to 15/04/03; full list of members (11 pages)
12 February 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 May 2002Return made up to 15/04/02; full list of members (10 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 May 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
8 May 2000Return made up to 15/04/00; full list of members (9 pages)
5 May 2000New secretary appointed;new director appointed (2 pages)
28 April 2000New director appointed (2 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
30 March 2000Secretary resigned;director resigned (1 page)
4 May 1999Return made up to 15/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1998Accounts for a small company made up to 30 June 1998 (4 pages)
5 November 1997Accounts for a small company made up to 30 June 1997 (4 pages)
13 June 1997Director resigned (1 page)
4 June 1997Return made up to 15/04/97; full list of members (6 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (4 pages)
23 September 1996New secretary appointed;new director appointed (1 page)
23 September 1996New director appointed (2 pages)
23 September 1996Secretary resigned (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996Secretary resigned (1 page)
20 May 1996New secretary appointed (2 pages)
20 May 1996New director appointed (2 pages)
20 May 1996Return made up to 15/04/96; full list of members (6 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
16 June 1995Return made up to 15/04/95; full list of members (6 pages)
22 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)
14 March 1986Incorporation (14 pages)