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Home > England & Wales Companies > KELDA FINANCE (NO.3) PLC
Company Information for

KELDA FINANCE (NO.3) PLC

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ,
Company Registration Number
08270049
Public Limited Company
Active

Company Overview

About Kelda Finance (no.3) Plc
KELDA FINANCE (NO.3) PLC was founded on 2012-10-26 and has its registered office in Bradford. The organisation's status is listed as "Active". Kelda Finance (no.3) Plc is a Public 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
KELDA FINANCE (NO.3) PLC
 
Legal Registered Office
WESTERN HOUSE
HALIFAX ROAD
BRADFORD
BD6 2SZ
Other companies in BD6
 
Filing Information
Company Number 08270049
Company ID Number 08270049
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 18:43:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELDA FINANCE (NO.3) PLC
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Company Officers of KELDA FINANCE (NO.3) PLC

Current Directors
Officer Role Date Appointed
ANGELA WENDY MIRIAM WHITE
 Company Secretary 2017-12-16
ELIZABETH MARIAN BARBER
 Director 2012-10-26
RICHARD DAVID FLINT
 Director 2012-10-26
ANTHONY LEON PHILIP RABIN
 Director 2018-03-21
TERESA ROBSON-CAPPS
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ROBSON-CAPPS
 Director 2018-03-21 2018-08-31
CHANTAL FORREST
 Company Secretary 2014-12-31 2017-12-15
CHANTAL BENEDICTE FORREST
 Director 2014-12-31 2017-12-15
STUART DOUGLAS MCFARLANE
 Company Secretary 2012-10-26 2014-12-31
STUART DOUGLAS MCFARLANE
 Director 2012-10-26 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 KEYLAND DEVELOPMENTS LIMITED Director 2013-09-20 CURRENT 1987-10-19 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
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 TEMPLEGATE DEVELOPMENTS LIMITED Director 2013-09-24 CURRENT 2000-12-14 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 KEYLAND DEVELOPMENTS LIMITED Director 2010-05-20 CURRENT 1987-10-19 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
ANTHONY LEON PHILIP RABIN KELDA EUROBOND CO LIMITED Director 2016-06-01 CURRENT 2007-11-21 Active
ANTHONY LEON PHILIP RABIN NORWOOD RAVENSWOOD Director 2015-05-01 CURRENT 1996-10-09 Active
ANTHONY LEON PHILIP RABIN YORKSHIRE WATER SERVICES LIMITED Director 2013-08-01 CURRENT 1989-04-01 Active
ANTHONY LEON PHILIP RABIN 266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD Director 2004-04-01 CURRENT 1996-07-22 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.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-25DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2023-03-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNS
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MERRICK
2020-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR KATHY SMITH on 2019-07-16
2019-07-16CH01Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16
2019-06-26AP01DIRECTOR APPOINTED MR ANDREW DAVID MERRICK
2018-11-15AP01DIRECTOR APPOINTED MR RAYMOND O'TOOLE
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-09TM02Termination of appointment of Angela Wendy Miriam White on 2018-10-08
2018-10-09AP03Appointment of Kathy Smith as company secretary on 2018-10-08
2018-10-09AP01DIRECTOR APPOINTED KATHY SMITH
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS
2018-09-12AP01DIRECTOR APPOINTED TERESA ROBSON-CAPPS
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS
2018-09-10AP01DIRECTOR APPOINTED TERESA ROBSON-CAPPS
2018-09-04TM01Termination of appointment of a director
2018-09-03AP01DIRECTOR APPOINTED MR ANTHONY LEON PHILIP RABIN
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-04AP03Appointment of Ms Angela Wendy Miriam White as company secretary on 2017-12-16
2018-01-04TM02Termination of appointment of Chantal Forrest on 2017-12-15
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL BENEDICTE FORREST
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-03AR0126/10/15 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-07AP01DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST
2015-01-06AP03SECRETARY APPOINTED MRS CHANTAL FORREST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-27AR0126/10/14 FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07AR0126/10/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-10CERT8ACOMMENCE BUSINESS AND BORROW
2013-01-10SH50APPLICATION COMMENCE BUSINESS
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-26New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KELDA FINANCE (NO.3) PLC 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 KELDA FINANCE (NO.3) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2013-02-01 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of KELDA FINANCE (NO.3) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KELDA FINANCE (NO.3) PLC
Trademarks
We have not found any records of KELDA FINANCE (NO.3) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELDA FINANCE (NO.3) PLC. 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 (99999 - Dormant Company) as KELDA FINANCE (NO.3) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KELDA FINANCE (NO.3) PLC 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 KELDA FINANCE (NO.3) PLC 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 KELDA FINANCE (NO.3) PLC 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD6 2SZ