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KELSTON PROPERTIES 2 LIMITED (05540505)

KELSTON PROPERTIES 2 LIMITED (05540505) is an active UK company. incorporated on 18 August 2005. with registered office in Bristol. The company operates in the Construction sector, engaged in development of building projects. KELSTON PROPERTIES 2 LIMITED has been registered for 20 years. Current directors include SMITH, Yasharn Mataneal, WEBB, Amy.

Company Number
05540505
Status
active
Type
ltd
Incorporated
18 August 2005
Age
20 years
Address
Avonbank, Bristol, BS2 0TB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SMITH, Yasharn Mataneal, WEBB, Amy
SIC Codes
41100

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Introduction
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KELSTON PROPERTIES 2 LIMITED

KELSTON PROPERTIES 2 LIMITED is an active company incorporated on 18 August 2005 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. KELSTON PROPERTIES 2 LIMITED was registered 20 years ago.(SIC: 41100)

Status

active

Active since 20 years ago

Company No

05540505

LTD Company

Age

20 Years

Incorporated 18 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Avonbank Feeder Road Bristol, BS2 0TB,

Timeline

12 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Aug 05
Capital Update
Mar 17
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
May 20
Director Left
Jun 20
Director Left
Aug 22
Director Joined
Oct 22
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Mar 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

HOLLIS, Katie Suzanne

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 31 May 2024

SMITH, Yasharn Mataneal

Active
Feeder Road, BristolBS2 0TB
Born January 1979
Director
Appointed 18 Feb 2026

WEBB, Amy

Active
Feeder Road, BristolBS2 0TB
Born October 1984
Director
Appointed 18 Feb 2026

COX, Mark Richard

Resigned
Avonbank, BristolBS2 0TB
Secretary
Appointed 16 Jun 2023
Resigned 31 May 2024

JONES, Sally Ann

Resigned
Avonbank, BristolBS2 0TB
Secretary
Appointed 18 Aug 2005
Resigned 16 Jun 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Aug 2005
Resigned 18 Aug 2005

HALLADAY, Graham Roy

Resigned
Avonbank, BristolBS2 0TB
Born April 1966
Director
Appointed 10 Oct 2022
Resigned 18 Mar 2026

OOSTHUIZEN, Daniel Charl Stephanus

Resigned
Avonbank, BristolBS2 0TB
Born May 1957
Director
Appointed 18 Aug 2005
Resigned 31 Mar 2018

SMITH, Ian Craig

Resigned
Avonbank, BristolBS2 0TB
Born October 1971
Director
Appointed 22 May 2020
Resigned 30 Jan 2026

WILLIAMS, Ian Robert

Resigned
Avonbank, BristolBS2 0TB
Born January 1970
Director
Appointed 01 Apr 2018
Resigned 31 Jul 2022

WITHERS, David Astley

Resigned
Avonbank, BristolBS2 0TB
Born October 1958
Director
Appointed 18 Aug 2005
Resigned 29 May 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Aug 2005
Resigned 18 Aug 2005

Persons with significant control

1

National Grid Electricity Distribution Investments Limited

Active
Feeder Road, BristolBS2 0TB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Second Filing Change Details Of A Person With Significant Control
17 January 2024
RP04PSC05RP04PSC05
Accounts With Accounts Type Full
17 November 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
21 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Change Account Reference Date Company Current Extended
24 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 March 2017
SH19Statement of Capital
Legacy
22 March 2017
SH20SH20
Legacy
22 March 2017
CAP-SSCAP-SS
Resolution
22 March 2017
RESOLUTIONSResolutions
Auditors Resignation Company
7 December 2016
AUDAUD
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Full
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Full
15 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Resolution
3 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Accounts With Accounts Type Full
18 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
26 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
23 August 2007
363aAnnual Return
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Auditors Resignation Company
27 November 2006
AUDAUD
Legacy
21 August 2006
363aAnnual Return
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Resolution
1 September 2005
RESOLUTIONSResolutions
Legacy
1 September 2005
225Change of Accounting Reference Date
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Incorporation Company
18 August 2005
NEWINCIncorporation