Kellafran Limited
- Company number
- 01877284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1985
- Nature of business
- Development of building projects
- Corporate group
- Kellafran Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADDELEY, Christine Ann | Director | 14 Nov 2012 | |
| BADDELEY, Joanna Gay | Director | 16 Nov 2011 | |
| BENSTEAD, Frances Nicola | Director | 16 Nov 2011 | |
| BADDELEY, Kenneth | Director | 6 Aug 2003 | |
| PIERCY, Michael John William | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Frances Nicola Benstead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2017 | |
| Miss Joanna Gay Baddeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2017 | |
| Mr Kenneth Baddeley | Significant Influence Or Control | 10 Apr 2016 | 12 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,081,690 | 4 |
| 31 Mar 2024 | £2,099,711 | 4 |
| 31 Mar 2023 | £2,090,853 | 4 |
| 31 Mar 2022 | £2,118,081 | 4 |
| 31 Mar 2021 | £1,949,299 | 4 |
| 31 Mar 2020 | £1,913,171 | 4 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Controls
Directors’ other companies
- PIERCY, Michael John William - Director at Sea-Ex Limited
- PIERCY, Michael John William - Director at Day Development Company Limited
- PIERCY, Michael John William - Director at Stratton Lodge Residents Company Limited
Companies at the same address
- Bethell Lodge Residents Company Limited (02086499)
- Day (Contractors) Limited (01880207)
- Day Development Company Limited (00964052)
- R.A. Piercy (Building Contractors) Limited (01878290)
- S.p.m.g. Limited (03149863)
- Sea-Ex Limited (01877293)
- Stratton Lodge Residents Company Limited (02452201)
- Takeley LLP (OC370147)