KELLY DEVELOPMENTS (UK) LIMITED

KELLY DEVELOPMENTS (UK) LIMITED is an active private limited company, incorporated on 16 February 2004. The nature of the business is Development of building projects. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 March 2016, are next due on 30 December 2017, and fall under the accounts category: Total Exemption Small. KELLY DEVELOPMENTS (UK) LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FAIRFAX HOUSE 6A MILL FIELD ROAD
Address Line 2	COTTINGLEY
Post Town	BINGLEY
Country	ENGLAND
Postcode	BD16 1PY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Category	TOTAL EXEMPTION SMALL

Confirmation Statement

Next Due Date	01/03/2018
Last Made Up Date	15/02/2017

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

KELLY DEVELOPMENTS (UK) LIMITED

Directors

(The company's officers)

MR ANDREW CLOUGH

(~66 year old British national)

44 ROEDHELM ROAD, EAST MORTON, WEST YORKSHIRE, BD20 5RF

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2007

MR MARK ANTHONY KELLY

(~59 year old British national)

5 CHURCH COURT, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5PG

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 16/02/2004

MR MARK ASHLEY WOGDEN

(~69 year old Canadian national)

79 SKIPTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 9DA

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 16/02/2004

MR MARK ANTHONY KELLY

(~59 year old British national)

5 CHURCH COURT, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5PG

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Clough

(~66 year old British national)

Fairfax House, 6a Mill Field Road, Cottingley, Bingley, BD16 1PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2017

Mr Mark Anthony Kelly

(~59 year old British national)

Fairfax House, 6a Mill Field Road, Cottingley, Bingley, BD16 1PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2017

Mr Mark Ashley Wogden

(~69 year old Canadian national)

Fairfax House, 6a Mill Field Road, Cottingley, Bingley, BD16 1PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2017

Connections

(Shared officers)

BRIDGE HOUSE BREWERY LIMITED

MR ANDREW CLOUGH
MR MARK ANTHONY KELLY

CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITED

MR ANDREW CLOUGH
MR MARK ANTHONY KELLY

THE BRIDGEHOUSE PUB COMPANY LTD

MR ANDREW CLOUGH
MR MARK ANTHONY KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)