Active
Company Information for KELSTON PROPERTIES 2 LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KELSTON PROPERTIES 2 LIMITED | |
Legal Registered Office | |
AVONBANK FEEDER ROAD BRISTOL BS2 0TB Other companies in BS2 | |
Company Number | 05540505 | |
---|---|---|
Company ID Number | 05540505 | |
Date formed | 2005-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
IAN ROBERT WILLIAMS |
||
DAVID ASTLEY WITHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-04-18 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1995-05-11 | Liquidation | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
WPD LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1989-04-18 | Active | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
STARK CONNECT LIMITED | Director | 2018-04-01 | CURRENT | 2010-01-28 | Active | |
PPL WPD LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active | |
WPD ISLAND LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2018-04-01 | CURRENT | 2000-05-26 | Active | |
METER READING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-18 | Active | |
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-24 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Director | 2018-04-01 | CURRENT | 1987-12-22 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1995-05-11 | Liquidation | |
WPD WEM LIMITED | Director | 2015-03-09 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2015-03-09 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1987-12-04 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 1998-07-20 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1998-07-20 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1998-07-20 | Liquidation | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2011-08-03 | CURRENT | 2000-05-26 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2003-03-04 | CURRENT | 1987-12-04 | Active | |
KELSTON PROPERTIES LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
WPD PROPERTY LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1989-04-18 | Active | |
WPD PROPERTY DEVELOPMENTS LIMITED | Director | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20 | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | ||
DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY WITHERS | |
AP01 | DIRECTOR APPOINTED MR IAN CRAIG SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 15000000 | |
SH19 | Statement of capital on 2017-03-22 GBP 15,000,000 | |
CAP-SS | Solvency Statement dated 17/03/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 17000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | SECTION 175 08/11/2012 | |
RES10 | Resolutions passed:
| |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/11 FULL LIST | |
AR01 | 18/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 18/08/05 | |
ELRES | S386 DISP APP AUDS 18/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KELSTON PROPERTIES 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |