Kepplewray Limited (02675957)

Company details

Type: Private Limited Company
Incorporated: 1992-01-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-06-30 due in 11 days
Confirmation statement: last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Kepplewray
Broughton-In-Furness
Cumbria
La20 6he

Industry (SIC codes)

55209 · Other holiday and other collective accommodation 68209 · Other letting and operating of own or leased real estate 85510 · Sports and recreation education

Officers (9)

Brown, Charles Edwin · Director appointed 2004-06-05
Burch, Robert Kingsford · Director resigned 2024-12-12
Libby, John Ralph, Revd · Director resigned 2020-08-18
Powley, Julia Hodgson, Reverend · Director appointed 2006-07-07 resigned 2017-05-12
Dunkerton, Martin John · Director appointed 2001-01-27 resigned 2006-02-28
Wilson, Keith Richard · Director appointed 1993-08-18 resigned 2004-03-11
Montgomery, Timothy Robert · Director appointed 1998-11-21 resigned 2000-06-30
Winch, David Robert · Secretary appointed 1995-10-02 resigned 1998-10-30
Chrystie, Ian Peter · Director resigned 1995-12-31

People with significant control (1)

The Kepplewray Trust Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

A registered charge Outstanding 026759570007

Held by David Feltham, Jane Elizabeth Feltham, Stephen John Feltham and Martin Feltham as Trustees on Behalf of the Edward Rose Charitable Trust

Created 2024-11-14

All that freehold property known as kepplewray, broughton-in-furness LA20 6HE registered at the land registry under title number CU118076.
Legal charge Satisfied

Held by Investors in Society

Created 2002-02-18 · satisfied 2017-05-20

Kepplewray broughton in furness cumbria LA20 6HE.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 1997-10-10

Land and buildings known as kepplewray broughton in furness cumbria t/n CU118076.
Mortgage deed Satisfied

Held by Dana Services Bv

Created 1997-09-25 · satisfied 2003-10-10

Kepplewray broughton-in-furness cumbria.
Legal charge Satisfied

Held by Dana Services B.V.

Created 1996-02-07 · satisfied 2003-10-10

Kepplewray broughton-in-furness cumbria.
Mortgage Satisfied

Held by Dana Services B.V.

Created 1994-12-22 · satisfied 2003-10-10

Kepplewray broughton-in-furness cumbria.
Mortgage Satisfied

Held by John Ralph Libby, Daphne Frances Libby

Created 1994-12-22 · satisfied 1997-11-14

Kepplewray broughton-in-furness cumbria.

Recent filings (15)

2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-20 Total-exemption-full accounts (paper) AA Accounts
2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-20 Termination director company with name termination date TM01 Officers
2024-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-06-23 Total-exemption-full accounts (paper) AA Accounts
2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-24 Total-exemption-full accounts (paper) AA Accounts
2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-20 Total-exemption-full accounts (paper) AA Accounts
2022-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-29 Total-exemption-full accounts (paper) AA Accounts
2021-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-29 Total-exemption-full accounts (paper) AA Accounts
2020-09-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.