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Company Information for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
1 OXFORD STREET, WHITSTABLE, KENT, CT5 1DB,
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Company Registration Number
 04385491 Private Limited Company
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Company Overview
About Keighley Investments (worthbridge Road) Ltd
KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED was founded on 2002-03-01 and has its registered office in Whitstable. The organisation's status is listed as "Active - Proposal to Strike off". Keighley Investments (worthbridge Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED | ||||
| Legal Registered Office | ||||
| 1 OXFORD STREET WHITSTABLE KENT CT5 1DB Other companies in CT5 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04385491 | |
|---|---|---|
| Company ID Number | 04385491 | |
| Date formed | 2002-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 01/10/2017 | |
| Account next due | 01/07/2019 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 17:27:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
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Company Officers of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN ROSINA HASSAN |
||
ALASTAIR KENNETH WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE LEE |
Company Secretary | ||
ROSEMARIE JEAN WEST |
Company Secretary | ||
DAVID RATCLIFFE |
Company Secretary | ||
DAVID RATCLIFFE |
Director | ||
PHILIP JOHN TAYLOR |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALANDY RESIDENTIAL INVESTMENT PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| KEMBREY INDUSTRIAL MANAGEMENT COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2006-12-08 | Active | |
| EXCELSIOR ALPHA LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| PORTLAND HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 2009-05-07 | CURRENT | 2006-03-23 | Active | |
| AZURE PROPERTY CONSULTANTS LTD | Director | 2008-05-19 | CURRENT | 2003-12-05 | Active | |
| RIVERSIDE HOUSE PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2003-05-18 | Dissolved 2015-09-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 01/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/12 TO 01/10/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Gillian Rosina Hassan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE LEE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHERINE LEE on 2011-03-02 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 01/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSEMARIE WEST | |
| 288a | SECRETARY APPOINTED KATHERINE LEE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE OLD VICARAGE STALISFIELD GREEN FAVERSHAM KENT ME13 0HY | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/05/04 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: MILLSTREAM HOUSE CHURCH STREET KINTBURY HUNGERFORD BERKSHIRE RG17 9TR | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: THE OLD VICARAGE STALISFIELD GREEN FAVERSHAM KENT ME13 0HY | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED OAKAPPLE (WORTHBRIDGE ROAD) LIMI TED CERTIFICATE ISSUED ON 22/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: THE MANOR HOUSE CAD BEESTON LEEDS WEST YORKSHIRE LS11 8BQ |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSIT ACCOUNT | Outstanding | LEEDS BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
| DEBENTURE | Outstanding | LEEDS BUILDING SOCIETY | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | CENTREPOINT INVESTMENT LIMITED | |
| LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
| THIRD PARTY DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. | |
| GUARANTEE BOND | Satisfied | KONE PLC |
Intangible Assets
Patents
We have not found any records of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
Income
Government Income
We have not found government income sources for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) 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 (68100 - Buying and selling of own real estate) as KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) 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 KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) 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 KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) 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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