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Home > England & Wales Companies > KELLAND AND PARTNERS HOLDINGS LIMITED
Company Information for

KELLAND AND PARTNERS HOLDINGS LIMITED

KELLANDS HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,
Company Registration Number
02718760
Private Limited Company
Active

Company Overview

About Kelland And Partners Holdings Ltd
KELLAND AND PARTNERS HOLDINGS LIMITED was founded on 1992-05-29 and has its registered office in Portishead. The organisation's status is listed as "Active". Kelland And Partners Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELLAND AND PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
KELLANDS HOUSE QUAYS OFFICE PARK
CONFERENCE AVENUE
PORTISHEAD
BRISTOL
BS20 7LZ
Other companies in BS20
 
Filing Information
Company Number 02718760
Company ID Number 02718760
Date formed 1992-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLAND AND PARTNERS HOLDINGS LIMITED
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Company Officers of KELLAND AND PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN ROWLEY
 Company Secretary 2004-08-01
STEPHEN MARK CHRISTOPHER KELLAND
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
GUY WILLIAM ANTONY KELLAND
 Director 1995-03-21 2011-06-15
PAUL ADRIAN LIGHT
 Company Secretary 1997-04-11 2004-08-01
PAUL ADRIAN LIGHT
 Director 1998-07-28 2004-08-01
REBECCA ELIZABETH KELLAND
 Director 1992-08-25 2000-06-12
ANDREW JOHN CANN
 Company Secretary 1996-06-14 1997-04-11
REBECCA ELIZABETH KELLAND
 Company Secretary 1992-08-25 1996-06-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-29 1992-08-25
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-29 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN ROWLEY CLEARORBIT LIMITED Company Secretary 2007-05-10 CURRENT 2005-05-19 Active
CAROLE ANN ROWLEY KELLAND & PARTNERS (TRUSTEE) LIMITED Company Secretary 2004-08-01 CURRENT 2000-07-21 Active
CAROLE ANN ROWLEY KELLANDS (GLOUCESTER) LIMITED Company Secretary 2004-08-01 CURRENT 1999-03-25 Active
CAROLE ANN ROWLEY KELLANDS (CENTRAL UK) LIMITED Company Secretary 2004-08-01 CURRENT 2000-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30Change of details for Mr Stephen Michael Christopher Kelland as a person with significant control on 2023-11-30
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2022-07-27
2022-04-29CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-16CH01Director's details changed for Mr Stephen Mark Christopher Kelland on 2021-04-16
2021-04-14CH01Director's details changed for Mr Stephen Mark Christopher Kelland on 2021-04-14
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-31CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2018-05-30
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-16SH0131/03/16 STATEMENT OF CAPITAL GBP 202
2016-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-10RES01ADOPT ARTICLES 31/03/2016
2016-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-10RES01ADOPT ARTICLES 31/03/2016
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17AR0129/05/15 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Mr Steven Mark Christopher Kelland on 2014-09-23
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLE ANN ROWLEY on 2014-09-23
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-12AR0129/05/14 ANNUAL RETURN FULL LIST
2013-06-05AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0129/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0129/05/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY KELLAND
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY KELLAND
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-18AR0129/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM ANTONY KELLAND / 25/05/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / CAROLE ROWLEY / 30/06/2006
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / GUY KELLAND / 30/03/2005
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-28363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-17AUDAUDITOR'S RESIGNATION
2003-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-01363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-25363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29288bDIRECTOR RESIGNED
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-16363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-08-03288aNEW DIRECTOR APPOINTED
1998-06-02363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-04-22288aNEW SECRETARY APPOINTED
1997-04-22288bSECRETARY RESIGNED
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-22287REGISTERED OFFICE CHANGED ON 22/07/96 FROM: PANNELL HOUSE 6-7 LITFIELD PLACE CLIFTON BRISTOL BS8 3LX
1996-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/96
1996-06-27363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-06-26288SECRETARY RESIGNED
1996-06-22288NEW SECRETARY APPOINTED
1995-12-07CERTNMCOMPANY NAME CHANGED LEASESCHEME LIMITED CERTIFICATE ISSUED ON 08/12/95
1995-11-24288NEW DIRECTOR APPOINTED
1995-10-20363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KELLAND AND PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLAND AND PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-09-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 54,381
Creditors Due Within One Year 2011-12-31 £ 54,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLAND AND PARTNERS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 395,932
Debtors 2011-12-31 £ 395,932
Shareholder Funds 2012-12-31 £ 341,552
Shareholder Funds 2011-12-31 £ 341,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLAND AND PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLAND AND PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of KELLAND AND PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLAND AND PARTNERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KELLAND AND PARTNERS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KELLAND AND PARTNERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLAND AND PARTNERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLAND AND PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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