Keyland Developments Limited

Company Name	Keyland Developments Limited
Company Status	Active
Company Number	02180728
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(20 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Luke Axe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(33 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Clive John Stones
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1993)
Role	Accountant
Correspondence Address	19 Riverside Gardens Boston Spa Wetherby LS23 6DZ

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Jane Claire Downes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Accountant (Group Accounting C
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Malcolm Child Batty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	20 Old Hall Road Batley West Yorkshire WF17 0AX

Director Name	Stephen Bottomley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 April 1995)
Role	Accountant
Correspondence Address	85 Silverdale Avenue Guiseley Leeds West Yorkshire LS20 8BG

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 June 2001)
Role	Finance Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	04 November 1994(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Mark Nicholas John Hope
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Kingsley 48 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Brian Joseph Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 January 1998)
Role	Company Director Certified Acc
Correspondence Address	5 Fern Way Scarcroft Leeds West Yorkshire LS14 3JJ

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(10 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 1998)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	West Wood House Main Street Sutton On Derwent York YO41 4BT

Director Name	Richard Keith Ackroyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterloo Cottage Stainland Dean Halifax West Yorkshire HX4 9QA

Director Name	John Anthony Harrowsmith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	Plum Tree Cottage Low Way Bramham Wetherby West Yorkshire LS23 6QT

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2000)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Charles William Lawson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2008)
Role	Property Director
Correspondence Address	11 Woodlands Grove Kippax Leeds West Yorkshire LS25 7RW

Director Name	Mr Kevin Ian Whiteman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(15 years after company formation)
Appointment Duration	10 years, 8 months (resigned 27 June 2013)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Intake Farm Chevin End Road, Menston Ilkley West Yorkshire LS29 6BP

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2011)
Role	Chartered Town Planner (Mrtpi)
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Nevil George Muncaster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Gaynor Leigh Carpenter
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(34 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	yorkshirewater.com
Telephone	01274 804213
Telephone region	Bradford

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25m at £1	Kelda Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,832,000
Gross Profit	£990,000
Net Worth	£26,673,000
Cash	£71,000
Current Liabilities	£4,168,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding

Filing History

10 October 2017	Full accounts made up to 31 March 2017 (24 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
12 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2016	Solvency Statement dated 04/10/16 (1 page)
12 October 2016	Statement of capital on 12 October 2016 GBP 15,000,000 (3 pages)
12 October 2016	Statement by Directors (1 page)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (24 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000,000 (6 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 25,000,000 (7 pages)
24 September 2013	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 25,000,000 (6 pages)
25 July 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
24 July 2013	Termination of appointment of Kevin Whiteman as a director (1 page)
22 July 2013	Full accounts made up to 31 March 2013 (19 pages)
10 October 2012	Full accounts made up to 31 March 2012 (18 pages)
24 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
10 October 2011	Full accounts made up to 31 March 2011 (17 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Director's details changed for Peter Garrett on 1 May 2011 (2 pages)
15 June 2011	Director's details changed for Peter Garrett on 1 May 2011 (2 pages)
9 June 2011	Termination of appointment of Peter Beaumont as a director (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
4 June 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Termination of appointment of a director (1 page)
24 November 2009	Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
16 October 2009	Full accounts made up to 31 March 2009 (18 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 September 2008	Return made up to 13/09/08; full list of members (4 pages)
1 September 2008	Appointment terminate, director charles william lawson logged form (1 page)
13 August 2008	Full accounts made up to 31 March 2008 (18 pages)
7 August 2008	Appointment terminated director charles lawson (1 page)
21 July 2008	Director appointed peter garrett (1 page)
7 March 2008	Appointment terminated director richard ackroyd (1 page)
21 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
26 November 2007	Auditor's resignation (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (3 pages)
31 August 2007	Full accounts made up to 31 March 2007 (20 pages)
5 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2006	Return made up to 13/09/06; full list of members (3 pages)
15 August 2006	Full accounts made up to 31 March 2006 (20 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
2 May 2006	Director's particulars changed (1 page)
6 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 March 2005 (17 pages)
15 September 2005	Return made up to 13/09/05; full list of members (3 pages)
27 May 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
13 September 2004	Return made up to 13/09/04; full list of members (3 pages)
3 August 2004	Full accounts made up to 31 March 2004 (16 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
17 October 2003	Return made up to 30/09/03; full list of members (3 pages)
23 July 2003	Director's particulars changed (1 page)
4 March 2003	New director appointed (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	New director appointed (1 page)
9 October 2002	Full accounts made up to 31 March 2002 (16 pages)
2 October 2002	Return made up to 30/09/02; full list of members (3 pages)
9 August 2002	Director resigned (1 page)
10 July 2002	Director's particulars changed (1 page)
18 April 2002	Director resigned (1 page)
24 January 2002	New director appointed (1 page)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (19 pages)
13 July 2001	Auditor's resignation (1 page)
4 July 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (2 pages)
30 November 2000	Return made up to 30/09/00; full list of members (3 pages)
23 November 2000	New director appointed (1 page)
23 November 2000	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 March 2000 (18 pages)
14 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
14 December 1999	Ad 07/12/99--------- Â£ si 15000000@1=15000000 Â£ ic 10000000/25000000 (2 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1999	Â£ nc 10000000/25000000 20/10/99 (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (19 pages)
24 August 1999	Company name changed yorkshire water estates LIMITED\certificate issued on 25/08/99 (2 pages)
29 July 1999	New director appointed (2 pages)
28 October 1998	Return made up to 30/09/98; no change of members (7 pages)
16 October 1998	Full accounts made up to 31 March 1998 (18 pages)
12 October 1998	New director appointed (2 pages)
30 March 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (18 pages)
2 December 1997	New director appointed (2 pages)
11 November 1997	Return made up to 30/09/97; full list of members (9 pages)
29 October 1997	Director's particulars changed (1 page)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 November 1996	Return made up to 30/09/96; no change of members (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (16 pages)
14 October 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (2 pages)
29 April 1996	Director resigned (1 page)
16 January 1996	Director resigned (3 pages)
4 October 1995	Return made up to 30/09/95; change of members (16 pages)
29 September 1995	Full accounts made up to 31 March 1995 (16 pages)
2 May 1995	Director resigned (4 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1987	Incorporation (11 pages)

Keyland Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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