| Company Name | Kelrick Properties Limited |
|---|---|
| Directors | Richard Antony Lee and Kelly Ann Lee |
| Company Status | Active |
| Company Number | 05371625 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Antony Lee |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gerard Street Ashton-In-Makerfield Wigan Lancs WN4 9AA |
| Secretary Name | Mrs Kelly Ann Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Gerard Street Ashton-In-Makerfield Wigan Lancs WN4 9AA |
| Director Name | Mrs Kelly Ann Lee |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(13 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gerard Street Ashton-In-Makerfield Wigan Lancs WN4 9AA |
Contact
| Website | www.kelrickproperties.co.uk/ |
|---|---|
| Telephone | 01744 649235 |
| Telephone region | St Helens |
Location
| Registered Address | 18 Gerard Street Ashton-In-Makerfield Wigan Lancs WN4 9AA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Ashton |
| Built Up Area | Liverpool |
Shareholders
| 33k at £1 | Richard Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,699 |
| Cash | £147,831 |
| Current Liabilities | £191,156 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 20 April 2005 | Delivered on: 22 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
|---|---|
| 27 February 2023 | Director's details changed for Mrs Kelly Ann Lee on 27 February 2023 (2 pages) |
| 27 February 2023 | Change of details for Mrs Kelly Ann Lee as a person with significant control on 27 February 2023 (2 pages) |
| 27 February 2023 | Change of details for Mr Richard Antony Lee as a person with significant control on 27 February 2023 (2 pages) |
| 27 February 2023 | Director's details changed for Mrs Kelly Ann Lee on 27 February 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 27 February 2023 | Director's details changed for Mr Richard Antony Lee on 27 February 2023 (2 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 9 May 2019 | Resolutions
|
| 9 May 2019 | Statement of capital on 9 May 2019
|
| 9 May 2019 | Solvency Statement dated 30/11/18 (1 page) |
| 16 April 2019 | Solvency Statement dated 30/11/18 (1 page) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 27 February 2019 | Change of details for Mr Richard Antony Lee as a person with significant control on 28 November 2018 (2 pages) |
| 27 February 2019 | Change of details for Mrs Kelly Ann Lee as a person with significant control on 28 November 2018 (2 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 28 November 2018 | Appointment of Mrs Kelly Ann Lee as a director on 1 March 2018 (2 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 7 March 2018 | Notification of Kelly Ann Lee as a person with significant control on 1 March 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 29 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Secretary's details changed for Kelly Ann Lee on 22 February 2013 (1 page) |
| 12 March 2013 | Secretary's details changed for Kelly Ann Lee on 22 February 2013 (1 page) |
| 12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 February 2010 | Director's details changed for Richard Antony Lee on 22 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Richard Antony Lee on 22 February 2010 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 5 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 18 gerrard street ashton-in-makerfield wigan lancs WN4 9AA (1 page) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 18 gerrard street ashton-in-makerfield wigan lancs WN4 9AA (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 18 gerard street ashton-in-makerfield wigan lancashire WN4 9AA (1 page) |
| 28 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 18 gerard street ashton-in-makerfield wigan lancashire WN4 9AA (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 18 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 10 October 2005 | Accounting reference date shortened from 28/02/06 to 31/07/05 (1 page) |
| 10 October 2005 | Accounting reference date shortened from 28/02/06 to 31/07/05 (1 page) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Incorporation (19 pages) |
| 22 February 2005 | Incorporation (19 pages) |