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Company Information for

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

The Old Dairy, Broadfield Road, Sheffield, SOUTH YORKSHIRE, S8 0XQ,

Company Registration Number

02266628

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Kelham Island Development Corporation Ltd

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED was founded on 1988-06-10 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". The Kelham Island Development Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Legal Registered Office

The Old Dairy
Broadfield Road
Sheffield
SOUTH YORKSHIRE
S8 0XQ
Other companies in S8

Previous Names

ETERNO MEDICAL SKIN CLINIC LIMITED	27/03/2019
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED	26/10/2018

Filing Information

Company Number		02266628
Company ID Number		02266628
Date formed		1988-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-03-31
Account next due		2021-12-31
Latest return		2020-12-01
Return next due		2021-12-15
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB646321938~~

Last Datalog update:	2023-06-13 23:58:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP DAVIES PRINCE	Company Secretary	2000-04-21
DEBBIE LORRAINE PRINCE	Director	2018-07-02
PHILIP DAVIES PRINCE	Director	2000-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD WILLIAM WADE	Director	2004-11-08	2018-06-01
DEBBIE LORRAINE PRINCE	Director	2001-11-16	2004-11-08
CHRISTOPHER GEORGE LITTLEWOOD	Director	1998-02-18	2001-11-16
PATRICIA ANN SEAMAN	Company Secretary	1998-02-18	2000-04-21
DEBBIE LORRAINE ATTER	Director	1995-01-27	1998-12-01
PHILIP DAVIES PRINCE	Company Secretary	1991-12-01	1998-02-19
PHILIP DAVIES PRINCE	Director	1991-12-01	1998-02-19
HELEN DAVIES PARR	Director	1991-12-01	1995-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP DAVIES PRINCE	OLD DAIRY PROPERTIES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
PHILIP DAVIES PRINCE	CENTENARY BUSINESS PARK LIMITED	Company Secretary	2003-08-08	CURRENT	2003-08-08	Active
PHILIP DAVIES PRINCE	BROADFIELD HOLDINGS LIMITED	Company Secretary	1997-11-18	CURRENT	1973-02-20	Active
DEBBIE LORRAINE PRINCE	THE CONCEPTUA GROUP LIMITED	Director	1995-01-27	CURRENT	1993-04-15	Active
PHILIP DAVIES PRINCE	SKY-HOUSE CO. (WAVERLEY) LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
PHILIP DAVIES PRINCE	BROADFIELD PROPERTIES LIMITED	Director	2011-01-11	CURRENT	2008-11-25	Active
PHILIP DAVIES PRINCE	HARP PROPERTY INVESTMENTS LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Active
PHILIP DAVIES PRINCE	OLD DAIRY PROPERTIES LIMITED	Director	2006-04-19	CURRENT	2006-04-19	Active
PHILIP DAVIES PRINCE	WELBURN HOMES LIMITED	Director	2004-11-24	CURRENT	2004-11-24	Active
PHILIP DAVIES PRINCE	SKY-HOUSE CO. (FOX VALLEY) LIMITED	Director	2004-04-01	CURRENT	2004-04-01	Active
PHILIP DAVIES PRINCE	CENTENARY BUSINESS PARK LIMITED	Director	2003-08-08	CURRENT	2003-08-08	Active
PHILIP DAVIES PRINCE	ETERNO MEDICAL SKIN CLINIC LIMITED	Director	2003-06-23	CURRENT	2003-06-23	Active
PHILIP DAVIES PRINCE	BROADFIELD HOLDINGS LIMITED	Director	1997-11-18	CURRENT	1973-02-20	Active
PHILIP DAVIES PRINCE	THE CONCEPTUA GROUP LIMITED	Director	1994-02-04	CURRENT	1993-04-15	Active
PHILIP DAVIES PRINCE	WELLINGTON HOUSE ESTATES LIMITED	Director	1991-02-28	CURRENT	1985-11-28	Active

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
2024-10-31		Bona Vacantia disclaimer
2023-06-20		SECOND GAZETTE not voluntary dissolution
2021-11-26	SOAS(A)	Voluntary dissolution strike-off suspended
2021-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-09	DS01	Application to strike the company off the register
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-18	PSC02	Notification of Harp Property Investments Limited as a person with significant control on 2019-04-08
2019-07-18	PSC07	CESSATION OF HANNAH DAVIES DEPLEDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18	AP01	DIRECTOR APPOINTED MR PHILIP DAVIES PRINCE
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH DAVIES DEPLEDGE
2019-03-27	RES15	CHANGE OF COMPANY NAME 27/03/19
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11	TM02	Termination of appointment of Philip Davies Prince on 2018-12-11
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBBIE LORRAINE PRINCE
2018-12-11	AP01	DIRECTOR APPOINTED HANNAH DAVIES DEPLEDGE
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEPLEDGE
2018-10-31	PSC07	CESSATION OF HARP PROPERTY INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-26	RES15	CHANGE OF COMPANY NAME 26/10/18
2018-08-07	PSC05	Change of details for Harp Property Investments Ltd as a person with significant control on 2018-06-01
2018-07-03	AP01	DIRECTOR APPOINTED DEBBIE LORRAINE PRINCE
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM WADE
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-14	PSC05	Change of details for Harp Property Investments Ltd as a person with significant control on 2016-04-06
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-19	CH01	Director's details changed for Mr Philip Davies Prince on 2017-04-14
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	01/12/13 FULL LIST
2012-12-20	AR01	01/12/12 FULL LIST
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	01/12/11 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-20	AR01	01/12/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM WADE / 01/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 01/12/2010
2010-12-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 01/12/2010
2010-11-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	01/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM WADE / 22/12/2009
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-21	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-16	288b	DIRECTOR RESIGNED
2004-11-12	RES13	SHAREHOLD WAIVE PRE EMP 08/11/04
2004-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08	88(2)R	AD 16/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-12	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-05	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-30	288b	DIRECTOR RESIGNED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-18	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-05	288b	SECRETARY RESIGNED
2000-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-07	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-18	363(288)	DIRECTOR RESIGNED
1998-12-18	363s	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27	CERTNM	COMPANY NAME CHANGED BELMAYNE HOUSE LIMITED CERTIFICATE ISSUED ON 28/08/98
1998-03-05	SRES01	ADOPT MEM AND ARTS 23/02/98
1998-02-23	288a	NEW DIRECTOR APPOINTED
1998-02-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-23	288a	NEW SECRETARY APPOINTED
1998-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/98 FROM: THE OLD DAIRY BROADFIELD ROAD SHEFFIELD S8 0XQ
1997-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/97
1997-12-05	363s	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-09-23	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-11-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1997-09-18	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-04-25	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1996-01-12	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Trademarks

We have not found any records of THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED. 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 (41100 - Development of building projects) as THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED 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 THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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