KELMARSH PROPERTIES - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Kelmarsh Properties

KELMARSH PROPERTIES was founded on 1956-05-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Kelmarsh Properties is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
KELMARSH PROPERTIES

FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1

Filing Information

Company Number		00565826
Company ID Number		00565826
Date formed		1956-05-08
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2023-08-06 06:23:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KELMARSH PROPERTIES

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Companies with same name KELMARSH PROPERTIES

The following companies were found which have the same name as KELMARSH PROPERTIES. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Kelmarsh Properties LLC	Delaware	Unknown

Company Officers of KELMARSH PROPERTIES

Current Directors

Officer	Role	Date Appointed
PAMELA SUSAN ARCHER	Company Secretary	2013-07-25
JAMES ANTHONY PETER ARCHER	Director	2017-03-03
PAMELA SUSAN ARCHER	Director	1991-08-07
KATIE LOUISE MCILROY	Director	2017-03-03
JUDITH ANN WEBSTER	Director	1991-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARJORIE DOREEN CROOK	Director	1991-08-07	2016-11-08
MARJORIE DOREEN CROOK	Company Secretary	1991-08-07	2013-07-25
MAURICE ANTHONY CROOK	Director	1991-08-07	2005-04-22

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.

Date	Document Type	Document Description
2024-01-23		Voluntary liquidation Statement of receipts and payments to 2023-11-19
2024-01-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-11-19
2023-07-25		REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2023-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2023-01-12		Voluntary liquidation Statement of receipts and payments to 2022-11-19
2023-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-19
2022-01-12		Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-19
2020-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/20 FROM Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG
2020-12-09	LRESSP	Resolutions passed: Special resolution to wind up on 2020-11-20
2020-12-09	600	Appointment of a voluntary liquidator
2020-12-09	LIQ01	Voluntary liquidation declaration of solvency
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 03/07/2018
2018-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 03/07/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 03/07/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 03/07/2018
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-15	PSC07	CESSATION OF MARJORIE DOREEN CROOK AS A PERSON OF SIGNIFICANT CONTROL
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE DOREEN CROOK
2017-03-17	AP01	DIRECTOR APPOINTED KATIE LOUISE MCILROY
2017-03-17	AP01	DIRECTOR APPOINTED JAMES ANTHONY PETER ARCHER
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 3010
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 3010
2015-08-07	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 29/07/2015
2015-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 29/07/2015
2015-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 29/07/2015
2015-08-06	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 01/04/2015
2015-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 01/04/2015
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 3010
2014-08-06	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-08-06	CH01	Director's details changed for Mrs Marjorie Doreen Crook on 2014-08-06
2013-08-28	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-07-25	AP03	Appointment of Mrs Pamela Susan Archer as company secretary
2013-07-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARJORIE CROOK
2012-08-01	AR01	29/07/12 ANNUAL RETURN FULL LIST
2011-08-03	AR01	29/07/11 ANNUAL RETURN FULL LIST
2010-08-05	AR01	29/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN WEBSTER / 29/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOREEN CROOK / 29/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN ARCHER / 29/07/2010
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2009-07-30	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-07-30	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-03-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE CROOK / 01/04/2006
2007-08-22	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-08-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-25	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-08-23	363(288)	DIRECTOR RESIGNED
2005-08-23	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-08-10	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-09-16	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-08-05	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-08-02	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-08-14	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-03	363s	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-08-06	363s	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1997-08-07	363s	RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1996-08-06	363s	RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1995-08-09	363s	RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1994-08-19	363s	RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1993-08-25	363s	RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1992-08-14	363s	RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
1991-09-06	363a	RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1990-08-14	363	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1989-10-11	363	RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1988-08-24	363	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1987-09-29	363	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 31 CLARENDON RD LEEDS 2
1986-07-30	363	RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-07-30	288	DIRECTOR RESIGNED
1956-05-08	MISC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KELMARSH PROPERTIES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-12-01
Resolution	2020-12-01
Appointmen	2020-12-01

Fines / Sanctions

No fines or sanctions have been issued against KELMARSH PROPERTIES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KELMARSH PROPERTIES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of KELMARSH PROPERTIES registering or being granted any patents

Domain Names

We do not have the domain name information for KELMARSH PROPERTIES

Trademarks

We have not found any records of KELMARSH PROPERTIES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELMARSH PROPERTIES. 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 (82990 - Other business support service activities n.e.c.) as KELMARSH PROPERTIES are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where KELMARSH PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	KELMARSH PROPERTIES	Event Date	2020-12-01

Initiating party		Event Type	Resolution
Defending party	KELMARSH PROPERTIES	Event Date	2020-12-01

Initiating party		Event Type	Appointmen
Defending party	KELMARSH PROPERTIES	Event Date	2020-12-01
Name of Company: KELMARSH PROPERTIES Company Number: 00565826 Nature of Business: Business Services - Other Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Type of Liqui…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KELMARSH PROPERTIES 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 KELMARSH PROPERTIES any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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