| Company Name | Kelmar Software Properties Limited |
|---|---|
| Director | Atif Riaz Malik |
| Company Status | Active |
| Company Number | 09403238 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(8 years, 10 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HT |
| Director Name | Mrs Kelly Foskett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House Featherstall Road South Oldham OL9 6HT |
| Director Name | Mr Martin Foskett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yarmouth House, Daten Avenue Trident Business Park Risley Warrington WA3 6BX |
Location
| Registered Address | Prospect House Featherstall Road South Oldham OL9 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 April 2015 | Delivered on: 20 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 27 March 2015 | Delivered on: 4 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 6 brunel court gadbrook park northwich cheshire see image for full details. Outstanding |
Filing History
| 8 December 2023 | Termination of appointment of Kelly Foskett as a director on 30 November 2023 (1 page) |
|---|---|
| 8 December 2023 | Cessation of Andrew Parker as a person with significant control on 30 November 2023 (1 page) |
| 8 December 2023 | Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to Prospect House Featherstall Road South Oldham OL9 6HT on 8 December 2023 (1 page) |
| 8 December 2023 | Confirmation statement made on 8 December 2023 with updates (4 pages) |
| 8 December 2023 | Notification of Atif Riaz Malik as a person with significant control on 30 November 2023 (2 pages) |
| 8 December 2023 | Cessation of Martin John Foskett as a person with significant control on 30 November 2023 (1 page) |
| 8 December 2023 | Appointment of Mr Atif Riaz Malik as a director on 30 November 2023 (2 pages) |
| 8 December 2023 | Termination of appointment of Martin Foskett as a director on 30 November 2023 (1 page) |
| 7 December 2023 | Registration of charge 094032380003, created on 28 November 2023 (10 pages) |
| 7 December 2023 | Registration of charge 094032380004, created on 28 November 2023 (12 pages) |
| 2 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 9 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021 (1 page) |
| 6 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 24 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 16 November 2017 | Registered office address changed from Yarmouth House Trident Business Park Warrington WA3 6BX United Kingdom to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 16 November 2017 | Registered office address changed from Yarmouth House Trident Business Park Warrington WA3 6BX United Kingdom to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 22 March 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 April 2015 | Registration of charge 094032380002, created on 2 April 2015 (18 pages) |
| 20 April 2015 | Registration of charge 094032380002, created on 2 April 2015 (18 pages) |
| 20 April 2015 | Registration of charge 094032380002, created on 2 April 2015 (18 pages) |
| 4 April 2015 | Registration of charge 094032380001, created on 27 March 2015 (12 pages) |
| 4 April 2015 | Registration of charge 094032380001, created on 27 March 2015 (12 pages) |
| 27 January 2015 | Appointment of Mrs Kelly Foskett as a director on 23 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Mrs Kelly Foskett as a director on 23 January 2015 (2 pages) |
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|