Company Information for

KEYLAND DEVELOPMENTS LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,

Company Registration Number

02180728

Private Limited Company

Active

About Keyland Developments Ltd

KEYLAND DEVELOPMENTS LIMITED was founded on 1987-10-19 and has its registered office in Bradford. The organisation's status is listed as "Active". Keyland Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KEYLAND DEVELOPMENTS LIMITED

Legal Registered Office

WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
Other companies in BD6

Filing Information

Company Number	02180728
Date formed	1987-10-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	13/09/2015
Filing return next due	11/10/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 08:16:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Angela Wendy Miriam White	Company Secretary		2016-04-01
Elizabeth Marian Barber	Director	ACCOUNTANT	2013-09-20	UNITED KINGDOM
Richard David Flint	Director	COMPANY DIRECTOR	2010-05-20	UNITED KINGDOM
Peter Garrett	Director	CHARTERED SURVEYOR	2008-07-18	ENGLAND
Charles Stewart Haysom	Director	CIVIL ENGINEER	2013-07-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Christopher Hill	Company Secretary	2006-05-26	2016-04-01
Kevin Ian Whiteman	Director	2002-10-22	2013-06-27
Peter Beaumont	Director	2005-10-01	2011-05-31
Allison Margaret Bainbridge	Director	2008-02-20	2010-03-31
Charles William Lawson	Director	2002-01-21	2008-07-18
Richard Keith Ackroyd	Director	2000-11-23	2008-03-07
Martin George Towers	Director	2003-02-27	2008-02-18
Jane Claire Downes	Company Secretary	1998-01-21	2006-05-26
David John Brimblecombe	Director	1998-01-05	2005-09-30
James Henry Newman	Director	1998-01-05	2002-08-06
John Anthony Harrowsmith	Director	1999-07-21	2002-03-31
Ian Graham Knight	Director	1994-09-30	2001-06-22
Andrew Peter Hinton	Director	2000-04-01	2000-11-21
Richard Keith Ackroyd	Director	1998-09-29	2000-04-01
David John Brimblecombe	Company Secretary	1994-11-04	1998-01-21
David John Brimblecombe	Director	1997-11-25	1998-01-05
Brian Joseph Wilson	Director	1996-01-02	1998-01-05
Mark Nicholas John Hope	Director	1995-01-03	1997-12-31
Gordon Pearce Jones	Director	1994-09-30	1996-04-23
Malcolm Child Batty	Director	1994-09-30	1995-12-31
Stephen Bottomley	Director	1994-09-30	1995-04-19
Jane Claire Downes	Company Secretary	1992-09-30	1994-11-04
Howard Malcolm Cressey	Director	1993-05-10	1994-09-30
Martin Wilfred Plimley	Director	1992-09-30	1994-09-30
Clive John Stones	Director	1992-09-30	1993-05-10

Related Directorships for Elizabeth Marian Barber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Marian Barber	GLANDWR CYFYNGEDIG	Director	2017-12-15	CURRENT	2001-02-06	Active
Elizabeth Marian Barber	YORKSHIRE WATER PROJECTS LIMITED	Director	2017-12-15	CURRENT	1995-03-02	Liquidation
Elizabeth Marian Barber	YORKSHIRE WATER ESTATES LIMITED	Director	2017-12-15	CURRENT	1996-03-18	Active - Proposal to Strike off
Elizabeth Marian Barber	KELDA LIMITED	Director	2017-12-15	CURRENT	1987-10-15	Active
Elizabeth Marian Barber	YORKSHIRE WATER LIMITED	Director	2017-12-15	CURRENT	1999-05-27	Active
Elizabeth Marian Barber	SAFE-MOVE LIMITED	Director	2017-12-15	CURRENT	2003-08-15	Active
Elizabeth Marian Barber	THREE SIXTY WATER LIMITED	Director	2016-11-25	CURRENT	2015-12-16	Active
Elizabeth Marian Barber	LOOP CUSTOMER MANAGEMENT LIMITED	Director	2016-05-31	CURRENT	1999-07-29	Active
Elizabeth Marian Barber	KELDA FINANCE (NO.3) PLC	Director	2012-10-26	CURRENT	2012-10-26	Active
Elizabeth Marian Barber	KELDA FINANCE (NO.2) LIMITED	Director	2012-06-25	CURRENT	2012-05-16	Active
Elizabeth Marian Barber	KELDA FINANCE (NO.1) LIMITED	Director	2012-06-25	CURRENT	2012-05-11	Active
Elizabeth Marian Barber	KELDA WATER SERVICES LIMITED	Director	2010-12-16	CURRENT	1987-10-19	Active
Elizabeth Marian Barber	KELDA EUROBOND CO LIMITED	Director	2010-12-10	CURRENT	2007-11-21	Active
Elizabeth Marian Barber	YORKSHIRE WATER SERVICES LIMITED	Director	2010-11-24	CURRENT	1989-04-01	Active
Elizabeth Marian Barber	KELDA BUFFER LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
Elizabeth Marian Barber	KELDA HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
Elizabeth Marian Barber	KELDA JUNIOR HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Dissolved 2016-03-21
Elizabeth Marian Barber	KELDA PIK CO LIMITED	Director	2010-11-02	CURRENT	2007-11-23	Dissolved 2016-03-21
Elizabeth Marian Barber	YORKSHIRE WATER SERVICES FINANCE LIMITED	Director	2010-11-02	CURRENT	2003-01-14	Active
Elizabeth Marian Barber	SALTAIRE WATER LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Active
Elizabeth Marian Barber	YORKSHIRE WATER SERVICES HOLDINGS LIMITED	Director	2010-11-02	CURRENT	2009-02-10	Active
Elizabeth Marian Barber	KELDA GROUP LIMITED	Director	2010-11-02	CURRENT	1989-04-01	Active
Elizabeth Marian Barber	KELDA NON-REG HOLDCO LIMITED	Director	2010-11-02	CURRENT	2007-11-21	Liquidation

Related Directorships for Richard David Flint

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard David Flint	YORKSHIRE WATER SERVICES FINANCE LIMITED	Director	2016-08-04	CURRENT	2003-01-14	Active
Richard David Flint	LOOP CUSTOMER MANAGEMENT LIMITED	Director	2016-05-31	CURRENT	1999-07-29	Active
Richard David Flint	THREE SIXTY WATER LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Richard David Flint	THREE SIXTY WATER SERVICES LIMITED	Director	2015-01-27	CURRENT	2005-11-03	Active
Richard David Flint	EVANS HOMES (SKELTON) NO.2 LIMITED	Director	2013-09-24	CURRENT	2000-12-14	Active
Richard David Flint	KELDA FINANCE (NO.3) PLC	Director	2012-10-26	CURRENT	2012-10-26	Active
Richard David Flint	KELDA FINANCE (NO.2) LIMITED	Director	2012-06-25	CURRENT	2012-05-16	Active
Richard David Flint	KELDA FINANCE (NO.1) LIMITED	Director	2012-06-25	CURRENT	2012-05-11	Active
Richard David Flint	KELDA BUFFER LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Dissolved 2016-03-21
Richard David Flint	KELDA HOLDCO LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Dissolved 2016-03-21
Richard David Flint	KELDA JUNIOR HOLDCO LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Dissolved 2016-03-21
Richard David Flint	KELDA PIK CO LIMITED	Director	2010-04-01	CURRENT	2007-11-23	Dissolved 2016-03-21
Richard David Flint	KELDA EUROBOND CO LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Active
Richard David Flint	WATER UK	Director	2010-04-01	CURRENT	1998-03-27	Active
Richard David Flint	SALTAIRE WATER LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Active
Richard David Flint	YORKSHIRE WATER SERVICES HOLDINGS LIMITED	Director	2010-04-01	CURRENT	2009-02-10	Active
Richard David Flint	KELDA GROUP LIMITED	Director	2010-04-01	CURRENT	1989-04-01	Active
Richard David Flint	KELDA NON-REG HOLDCO LIMITED	Director	2010-04-01	CURRENT	2007-11-21	Liquidation
Richard David Flint	KELDA WATER SERVICES LIMITED	Director	2005-01-01	CURRENT	1987-10-19	Active
Richard David Flint	YORK WATERWORKS ENTERPRISES LIMITED	Director	2003-07-31	CURRENT	1995-04-27	Dissolved 2015-04-07
Richard David Flint	THE YORK WATERWORKS LIMITED	Director	2003-07-31	CURRENT	1990-06-22	Dissolved 2017-10-26
Richard David Flint	YORKSHIRE WATER SERVICES LIMITED	Director	2003-07-31	CURRENT	1989-04-01	Active

Related Directorships for Peter Garrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Garrett	THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED	Director	2016-11-21	CURRENT	2012-12-24	Active
Peter Garrett	WHITE LAITH DEVELOPMENTS LIMITED	Director	2013-07-03	CURRENT	1993-11-15	Active
Peter Garrett	CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED	Director	2012-03-30	CURRENT	2005-05-26	Dissolved 2015-04-07
Peter Garrett	KEYLANDMARK LIMITED	Director	2012-03-30	CURRENT	2000-10-11	Dissolved 2015-05-05
Peter Garrett	AILSA HOUSE LIMITED	Director	2012-03-30	CURRENT	1999-12-23	Dissolved 2015-05-05
Peter Garrett	WHITEHALL LANDING LIMITED	Director	2012-03-30	CURRENT	2001-02-15	Dissolved 2018-01-19
Peter Garrett	KEYLAND GREGORY LIMITED	Director	2012-03-16	CURRENT	2001-10-29	Dissolved 2015-04-07
Peter Garrett	KEYLAND GREGORY (RETAIL) LIMITED	Director	2012-03-16	CURRENT	2002-04-25	Dissolved 2018-01-19
Peter Garrett	THE SIR ROBERT OGDEN PARTNERSHIP LIMITED	Director	2012-02-01	CURRENT	1989-08-14	Active
Peter Garrett	MICKLEFIELD PROPERTIES LIMITED	Director	2011-12-31	CURRENT	2000-12-14	Active
Peter Garrett	SPRINGSWOOD LIMITED	Director	2011-12-31	CURRENT	2000-12-14	Active - Proposal to Strike off
Peter Garrett	TINGLEY LIMITED	Director	2011-12-31	CURRENT	2000-12-14	Active
Peter Garrett	WHINMOOR LIMITED	Director	2011-12-31	CURRENT	2000-12-14	Active
Peter Garrett	EVANS HOMES (SKELTON) NO.2 LIMITED	Director	2011-11-07	CURRENT	2000-12-14	Active
Peter Garrett	BELL WOOD DEVELOPMENTS LIMITED	Director	2011-05-31	CURRENT	2002-04-12	Dissolved 2015-04-07
Peter Garrett	HAMSARD 2600 LIMITED	Director	2011-05-31	CURRENT	2002-09-24	Dissolved 2016-03-21
Peter Garrett	HAMSARD 2604 LIMITED	Director	2011-05-31	CURRENT	2002-10-25	Dissolved 2016-03-21
Peter Garrett	HAMSARD 2605 LIMITED	Director	2011-05-31	CURRENT	2002-10-25	Dissolved 2016-03-21
Peter Garrett	YORKSHIRE WATER FIRST FINANCE LIMITED	Director	2011-05-31	CURRENT	1987-10-19	Dissolved 2016-03-21
Peter Garrett	KEYLAND INVESTMENT PROPERTIES LIMITED	Director	2011-05-31	CURRENT	1995-02-10	Dissolved 2017-10-26
Peter Garrett	THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED	Director	2011-05-31	CURRENT	2011-01-20	Active - Proposal to Strike off
Peter Garrett	KEYLAND 2595 LIMITED	Director	2011-05-31	CURRENT	2002-09-24	Liquidation
Peter Garrett	KEYLAND (MIDPOINT) LIMITED	Director	2011-05-31	CURRENT	1999-08-27	Liquidation

Related Directorships for Charles Stewart Haysom

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stewart Haysom	KELDA ENERGY SERVICES LIMITED	Director	2017-08-14	CURRENT	2008-09-08	Active - Proposal to Strike off
Charles Stewart Haysom	KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD	Director	2017-08-14	CURRENT	2008-09-08	Liquidation
Charles Stewart Haysom	KELDA ORGANIC ENERGY (LEEDS) LTD	Director	2017-08-14	CURRENT	2015-10-21	Active - Proposal to Strike off
Charles Stewart Haysom	KELDA WATER SERVICES (PROJECTS) LIMITED	Director	2017-08-14	CURRENT	2008-09-08	Active
Charles Stewart Haysom	ABERDEEN HOLDCO LIMITED	Director	2017-08-14	CURRENT	2015-04-07	Active
Charles Stewart Haysom	KELDA ORGANIC ENERGY (YORKSHIRE) LTD	Director	2017-08-14	CURRENT	2015-10-21	Active - Proposal to Strike off
Charles Stewart Haysom	ABERDEEN ENVIRONMENTAL SERVICES LIMITED	Director	2017-08-14	CURRENT	1999-12-22	Active
Charles Stewart Haysom	ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2000-04-07	Active
Charles Stewart Haysom	SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED	Director	2017-08-14	CURRENT	2000-04-12	Active
Charles Stewart Haysom	KELDA WATER SERVICES LIMITED	Director	2013-03-03	CURRENT	1987-10-19	Active