Active
Company Information for KEYWORTH PROPERTIES LIMITED
VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON, SO14 0JY,
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Company Registration Number
03275091
Private Limited Company
Active |
Company Name | |
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KEYWORTH PROPERTIES LIMITED | |
Legal Registered Office | |
VANGUARD HOUSE EMPRESS ROAD SOUTHAMPTON SO14 0JY Other companies in SO14 | |
Company Number | 03275091 | |
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Company ID Number | 03275091 | |
Date formed | 1996-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB689943749 |
Last Datalog update: | 2024-05-05 09:46:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYWORTH PROPERTIES, LLC | 14605 NE 20TH AVE UNIT 203B VANCOUVER WA 986866427 | Dissolved | Company formed on the 2005-01-06 | |
KEYWORTH PROPERTIES IRELAND LIMITED | 10 BELGRAVE SQUARE MONKSTOWN, DUBLIN, A94RX00, IRELAND A94RX00 | Active | Company formed on the 2015-06-10 |
Officer | Role | Date Appointed |
---|---|---|
AOIFE MARIE O'NEILL |
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SHANE O NEILL |
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AOIFE MARIE O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVELYN BARKER |
Director | ||
NIALL O'NEILL |
Director | ||
PETER BARKER |
Company Secretary | ||
PETER BARKER |
Director | ||
ACHILLEAS DEMETRIOU COUPPIS |
Company Secretary | ||
ACHILLEAS DEMETRIOU COUPPIS |
Director | ||
RUSSELL MARKS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
RUSSELL MARKS NOMINEES LIMITED |
Director | ||
ARIS MARCOU |
Director | ||
PETER BARKER |
Company Secretary | ||
SEAN O'NEILL |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODALL FASTENING SYSTEMS LTD | Director | 2013-10-23 | CURRENT | 2003-05-08 | Active | |
VANGUARD FIXINGS LIMITED | Director | 2013-10-23 | CURRENT | 1969-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032750910020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032750910019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032750910018 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Keyworth Holdings Limited as a person with significant control on 2018-08-22 | |
PSC07 | CESSATION OF EVELYN BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BARKER | |
TM02 | Termination of appointment of Peter Barker on 2011-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE O NEILL / 01/11/2016 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032750910017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/11/15 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MRS AOIFE MARIE O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL O'NEILL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS AOIFE MARIE O'NEILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 WORSLEY COURT HIGH STREET WALKDEN WORSLEY MANCHESTER M28 3NJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL O'NEILL / 01/05/2010 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE O NEILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL O'NEILL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED EVELYN BARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 56 VERNIER CRESENT MEDBOURNE MILTON KEYNES MK5 6FE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED PETER BARKER | |
288b | APPOINTMENT TERMINATED SECRETARY ACHILLEAS COUPPIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ACHILLEAS COUPPIS | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 62 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DZC | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: A D COUPPIS & CO CHARTERED ACCOUNTANTS 21 AYLMER PARADE AYLMER ROAD LONDON N2 0PE | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANK PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS P.L.C. | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC | |
MORTGAGE DEED | Outstanding | PREMIER HOMELOANS LIMITED | |
MORTGAGE | Outstanding | PREMIER HOMELOANS LIMITED | |
LEGAL CHARGE | Outstanding | EQUITY BANK LIMITED | |
LEGAL CHARGE | Outstanding | PREMIER HOMELOANS LIMITED | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYWORTH PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | FLEET TRANSPORT LIMITED | 2008-01-03 | Outstanding |
We have found 1 mortgage charges which are owed to KEYWORTH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEYWORTH PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KEYWORTH PROPERTIES LIMITED | Event Date | 2009-05-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |