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Home > England & Wales Companies > KEEPHATCH HOUSE LIMITED
Company Information for

KEEPHATCH HOUSE LIMITED

2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP,
Company Registration Number
04220996
Private Limited Company
Active

Company Overview

About Keephatch House Ltd
KEEPHATCH HOUSE LIMITED was founded on 2001-05-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Keephatch House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEEPHATCH HOUSE LIMITED
 
Legal Registered Office
2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
Other companies in RG12
 
Filing Information
Company Number 04220996
Company ID Number 04220996
Date formed 2001-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEPHATCH HOUSE LIMITED
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Company Officers of KEEPHATCH HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LTD.
Company Secretary 2008-08-04
DAVID ERNEST NIXON
Director 2004-08-09
STEPHEN ANDREW POTTER
Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN THOMAS PERRY
Director 2010-05-18 2013-11-20
DAVID ERNEST NIXON
Company Secretary 2003-09-02 2008-08-04
DAVID KEITH HOLDER
Director 2004-08-09 2008-06-23
KLARISSA SMITH
Director 2004-10-14 2008-06-23
LARRY ZALCMAN
Director 2006-09-15 2007-09-19
ROBERT CHARLES ASTON
Director 2002-12-01 2006-09-15
MICHAEL WESLEY COLLINS
Director 2001-05-22 2004-08-09
KLARISSA SMITH
Director 2002-09-12 2004-08-09
AMANDA JANE WOODCOCK
Company Secretary 2001-05-22 2003-09-02
AMANDA JANE WOODCOCK
Director 2001-05-22 2003-09-02
PETER JOHN WAKELIN-SMITH
Director 2001-05-22 2002-11-14
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-05-22 2001-05-22
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-05-22 2001-05-22

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-07-18DIRECTOR APPOINTED MR DAVID CHAPMAN
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST NIXON
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-10-14CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LTD. on 2019-10-10
2019-10-10CH01Director's details changed for Mr Stephen Andrew Potter on 2019-10-10
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-27AA01Previous accounting period shortened from 31/03/18 TO 31/10/17
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 35
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 33
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR STEPHEN ANDREW POTTER
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 33
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 33
2014-05-22AR0122/05/14 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRY
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0122/05/11 ANNUAL RETURN FULL LIST
2010-08-02AR0122/05/10 ANNUAL RETURN FULL LIST
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITEFD / 01/10/2009
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 19 KEEPHATCH HOUSE MONTAGUE CLOSE WOKINGHAM BERKSHIRE RG40 5PJ
2010-05-26AA31/03/10 TOTAL EXEMPTION FULL
2010-05-25AP01DIRECTOR APPOINTED MR MARTIN THOMAS PERRY
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR KLARISSA SMITH
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOLDER
2008-08-06AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-05288aSECRETARY APPOINTED MORTIMER SECRETARIES LIMITEFD
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY DAVID NIXON
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17288bDIRECTOR RESIGNED
2007-06-21363sRETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-06-20363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363(288)DIRECTOR RESIGNED
2005-06-28363sRETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-06-28363sRETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 11 KEEPHATCH HOUSE MONTAGUE CLOSE WOKINGHAM RG40 5PJ
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-06-16363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-03288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-08-2088(2)RAD 30/04/02--------- £ SI 30@1
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-06363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-06225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/02
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: C/O CLIFTON INGRAM 22-24 BROAD STREET WOKING BERKSHIRE RG40 1BA
2001-06-21288bSECRETARY RESIGNED
2001-06-21288bDIRECTOR RESIGNED
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KEEPHATCH HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEEPHATCH HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEEPHATCH HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KEEPHATCH HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of KEEPHATCH HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEPHATCH HOUSE LIMITED
Trademarks
We have not found any records of KEEPHATCH HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEPHATCH HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KEEPHATCH HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KEEPHATCH HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEPHATCH HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEEPHATCH HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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