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KELLAND AND PARTNERS HOLDINGS LIMITED

Company summary

Company number: 02718760
Status: ACTIVE
Incorporated / age: 29 May 199234 years
Registered office: Kellands House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kellands House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ
Nature of business
Activities of head offices
Previous company names
LEASESCHEME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWLEY, Carole Ann ACTIVE	Secretary	01 Aug 2004				4 Telford House, North Road, Leigh Woods, Bristol, BS8 3PP, England
KELLAND, Stephen Mark Christopher ACTIVE	Director	25 Aug 1992		England	October 1955	4 Telford House, North Road, Leigh Woods, Bristol, BS8 3PP, England
CANN, Andrew John RESIGNED	Secretary	14 Jun 1996	11 Apr 1997			Glenwood St Georges Avenue, Kings Stanley, Stonehouse, Gloucestershire, GL10 3HJ
KELLAND, Rebecca Elizabeth RESIGNED	Secretary	25 Aug 1992	14 Jun 1996			4 Druid Road, Stoke Bishop, Bristol, Avon, BS9 1LH
LIGHT, Paul Adrian RESIGNED	Secretary	11 Apr 1997	01 Aug 2004			18a Heath Road, Nailsea, Bristol, BS48 1AD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 May 1992	25 Aug 1992			26, Church Street, London, NW8 8EP
KELLAND, Guy William Antony RESIGNED	Director	21 Mar 1995	15 Jun 2011	Great Britain	September 1966	Norwood, 7 Cambridge Road, Hale, Cheshire, WA15 9SY
KELLAND, Rebecca Elizabeth RESIGNED	Director	25 Aug 1992	12 Jun 2000		March 1955	4 Druid Road, Stoke Bishop, Bristol, Avon, BS9 1LH
LIGHT, Paul Adrian RESIGNED	Director	28 Jul 1998	01 Aug 2004	United Kingdom	January 1962	18a Heath Road, Nailsea, Bristol, BS48 1AD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 May 1992	25 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROWLEY, Carole Ann ACTIVE
Role: Secretary
Appointed on: 01 Aug 2004
Address: 4 Telford House, North Road, Leigh Woods, Bristol, BS8 3PP, England

KELLAND, Stephen Mark Christopher ACTIVE
Role: Director
Appointed on: 25 Aug 1992
Country of Residence: England
Date of birth: October 1955
Address: 4 Telford House, North Road, Leigh Woods, Bristol, BS8 3PP, England

CANN, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 11 Apr 1997
Address: Glenwood St Georges Avenue, Kings Stanley, Stonehouse, Gloucestershire, GL10 3HJ

KELLAND, Rebecca Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 14 Jun 1996
Address: 4 Druid Road, Stoke Bishop, Bristol, Avon, BS9 1LH

LIGHT, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 01 Aug 2004
Address: 18a Heath Road, Nailsea, Bristol, BS48 1AD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1992
Resigned on: 25 Aug 1992
Address: 26, Church Street, London, NW8 8EP

KELLAND, Guy William Antony RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 15 Jun 2011
Country of Residence: Great Britain
Date of birth: September 1966
Address: Norwood, 7 Cambridge Road, Hale, Cheshire, WA15 9SY

KELLAND, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 12 Jun 2000
Date of birth: March 1955
Address: 4 Druid Road, Stoke Bishop, Bristol, Avon, BS9 1LH

LIGHT, Paul Adrian RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 18a Heath Road, Nailsea, Bristol, BS48 1AD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1992
Resigned on: 25 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU