KEPPLEWRAY LIMITED

Profile KEPPLEWRAY LIMITED

Actual on 01.09.2021
Company name
KEPPLEWRAY LIMITED
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Company number
02675957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 January 1992
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
85510 - Sports and recreation education
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Registered office address
KEPPLEWRAY, BROUGHTON-IN-FURNESS, CUMBRIA, LA20 6HE
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PSC and Officers KEPPLEWRAY LIMITED

Officers

(as of 19.09.2020)

BROWN, Charles Edwin
Status: Active
Appointed on: Saturday, 05 June 2004
Correspondence address: 64 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BURCH, Robert Kingsford
Status: Active
Correspondence address: Chapel Cottage Paxford, Chipping Campden, United Kingdom, Gloucestershire, GL55 6XP
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
POWLEY, Julia Hodgson
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Friday, 12 May 2017
Correspondence address: The Rectory Rectory Close, Harrington, Workington, United Kingdom, Cumbria, CA14 5PN
Nationality: British
Role: Secretary
Occupation: Church Minister
POWLEY, Julia Hodgson, Reverend
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Friday, 12 May 2017
Correspondence address: The Rectory Rectory Close, Harrington, Workington, United Kingdom, Cumbria, CA14 5PN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Church Minister
Country of residence: England
MONTGOMERY, Timothy Robert
Status: Not active
Appointed on: Saturday, 21 November 1998
Resigned on: Friday, 30 June 2000
Correspondence address: Lane Foot Farm House Windermere Road, Kendal, Cumbria, LA9 5RY
Role: Secretary
MONTGOMERY, Timothy Robert
Status: Not active
Appointed on: Saturday, 21 November 1998
Resigned on: Friday, 30 June 2000
Correspondence address: Lane Foot Farm House Windermere Road, Kendal, Cumbria, LA9 5RY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Ceo Kepplewray
WINCH, David Robert
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 30 October 1998
Correspondence address: 5 Cinder Hill, Broughton In Furness, Cumbria, LA20 6HS
Nationality: British
Role: Secretary
CHRYSTIE, Ian Peter
Status: Not active
Resigned on: Monday, 02 October 1995
Correspondence address: 40 Sorrel Bank, Linton Glade, Croydon, Surrey, CR0 9LW
Role: Secretary
CHRYSTIE, Ian Peter
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 40 Sorrel Bank, Linton Glade, Croydon, Surrey, CR0 9LW
Nationality: English
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
WILSON, Keith Richard
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Thursday, 11 March 2004
Correspondence address: 2 Weybourne Place, Sanderstead, South Croydon, Surrey, CR2 0RZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Civil Engineer
LIBBY, John Ralph, Revd
Status: Not active
Resigned on: Tuesday, 18 August 2020
Correspondence address: 12 East Block Shaddon Mill, Shaddongate, Carlisle, United Kingdom, CA2 5WD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Minister Of Religion
Country of residence: United Kingdom
DUNKERTON, Martin John
Status: Not active
Appointed on: Saturday, 27 January 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: 87 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
Role: Secretary
DUNKERTON, Martin John
Status: Not active
Appointed on: Saturday, 27 January 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: 87 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Group Financial Controller
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Person with significant control

(as of 01.09.2021)

The Kepplewray Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Kepplewray Centre Broughton-In-Furness, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors