Active
Company Information for KEIGHLEY MANAGEMENT LIMITED
PFF PACKAGING LIMITED, UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
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Company Registration Number
05235491
Private Limited Company
Active |
Company Name | |
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KEIGHLEY MANAGEMENT LIMITED | |
Legal Registered Office | |
PFF PACKAGING LIMITED UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Other companies in BD16 | |
Company Number | 05235491 | |
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Company ID Number | 05235491 | |
Date formed | 2004-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 05:44:41 |
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Registered address | Last known status | Formation date | ||
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KEIGHLEY MANAGEMENT SERVICES LTD | 19 SPRING GARDENS MOUNT KEIGHLEY WEST YORKSHIRE BD20 6LJ | Active | Company formed on the 2023-03-31 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BAIRSTOW |
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BATASH KARIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAQIB MOHAMMED KARIM |
Director | ||
JOHN FAZAKERLEY |
Company Secretary | ||
ANDREW JOHN DUNCAN |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ALEXANDER DAVID WILLIAM PRICE |
Director | ||
RICHARD GRENVILLE SMITH |
Director | ||
MICHAEL MARTIN THEXTON WARD |
Company Secretary | ||
TONI MARIE PURCELL |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FETERA LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Liquidation | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2014-10-15 | CURRENT | 2009-11-27 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
HELWYK TAVERNS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Liquidation | |
ARVENSIS PACKAGING FILMS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
PFF PACKAGING GROUP LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
PFF PACKAGING LIMITED | Director | 1991-10-16 | CURRENT | 1991-09-25 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB MOHAMMED KARIM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM C/O Andrew Robert Bairstow Prospect House Prospect Road Bingley West Yorkshire BD16 3EP | |
CH01 | Director's details changed for Mr Batash Karim on 2016-09-20 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FAZAKERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM C/O John Fazakerley Bredon 4 Walton Rise Clent Stourbridge West Midlands DY9 9RT | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAQIB MOHAMMED KARIM / 20/09/2010 | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O CB RICHARD ELLIS LTD BANK HOUSE 27 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM AVANTA 65 CHURCH STREET BIRMINGHAM B3 2DP | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BATASH KARIM | |
288a | DIRECTOR APPOINTED SAQIB MOHAMMED KARIM | |
288a | DIRECTOR APPOINTED ANDREW BAIRSTOW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER PRICE | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 49 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AA | |
288a | SECRETARY APPOINTED JOHN FAZAKERLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/05--------- £ SI 901@.01=9 £ IC 1/10 | |
122 | S-DIV 11/05/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3566) LIMITED CERTIFICATE ISSUED ON 24/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KEIGHLEY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KEIGHLEY MANAGEMENT LIMITED are:
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. |