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Home > England & Wales Companies > KEYSTONE BUY TO LET MORTGAGES LIMITED
Company Information for

KEYSTONE BUY TO LET MORTGAGES LIMITED

17 Kings Hill Avenue, Kings Hill, West Malling, KENT, ME19 4UA,
Company Registration Number
05365043
Private Limited Company
Active

Company Overview

About Keystone Buy To Let Mortgages Ltd
KEYSTONE BUY TO LET MORTGAGES LIMITED was founded on 2005-02-15 and has its registered office in West Malling. The organisation's status is listed as "Active". Keystone Buy To Let Mortgages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEYSTONE BUY TO LET MORTGAGES LIMITED
 
Legal Registered Office
17 Kings Hill Avenue
Kings Hill
West Malling
KENT
ME19 4UA
Other companies in TN13
 
Filing Information
Company Number 05365043
Company ID Number 05365043
Date formed 2005-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-09 16:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE BUY TO LET MORTGAGES LIMITED
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Company Officers of KEYSTONE BUY TO LET MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM WHITTAKER
 Company Secretary 2010-05-27
DAVID CHRISTOPHER WHITTAKER
 Director 2005-02-15
SIMON WILLIAM WHITTAKER
 Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CARL MUNDAY
 Company Secretary 2005-10-04 2010-05-27
JULIAN CARL MUNDAY
 Director 2005-02-15 2010-05-27
PAUL STEVEN MORRIS
 Director 2005-02-15 2010-04-30
SIMON WILLIAM WHITTAKER
 Company Secretary 2005-02-15 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER WHITTAKER KEYSTONE BTL ONE LIMITED Director 2010-05-27 CURRENT 2006-09-26 Dissolved 2014-01-28
DAVID CHRISTOPHER WHITTAKER KEYSTONE SPECIALIST LENDING LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
DAVID CHRISTOPHER WHITTAKER MFB LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
DAVID CHRISTOPHER WHITTAKER KEYSTONE COMMERCIAL MORTGAGES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
DAVID CHRISTOPHER WHITTAKER UK COMMERCIAL FUNDING (WALES) LIMITED Director 1997-04-25 CURRENT 1997-04-25 Active - Proposal to Strike off
DAVID CHRISTOPHER WHITTAKER INSURANCE SERVICES FOR BUSINESS LIMITED Director 1993-01-07 CURRENT 1993-01-07 Active - Proposal to Strike off
DAVID CHRISTOPHER WHITTAKER PBG TRUSTEES LIMITED Director 1991-05-16 CURRENT 1990-05-16 Active
SIMON WILLIAM WHITTAKER KEYSTONE BTL ONE LIMITED Director 2009-02-13 CURRENT 2006-09-26 Dissolved 2014-01-28
SIMON WILLIAM WHITTAKER KEYSTONE PROPERTY FINANCE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER MF BROKERS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER MORTGAGES FOR BUSINESS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
SIMON WILLIAM WHITTAKER KEYSTONE PROPERTY SERVICING LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
SIMON WILLIAM WHITTAKER UK COMMERCIAL FUNDING (WALES) LIMITED Director 2007-04-25 CURRENT 1997-04-25 Active - Proposal to Strike off
SIMON WILLIAM WHITTAKER KEYSTONE COMMERCIAL MORTGAGES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
SIMON WILLIAM WHITTAKER UK COMMERCIAL FUNDING GROUP LIMITED Director 2004-07-13 CURRENT 1997-04-29 Active - Proposal to Strike off
SIMON WILLIAM WHITTAKER THE PROPERTY BUSINESS GROUP LIMITED Director 2002-04-17 CURRENT 1993-04-06 Active
SIMON WILLIAM WHITTAKER MORTGAGE FINANCE BROKERS LIMITED Director 2002-04-17 CURRENT 1990-05-16 Active
SIMON WILLIAM WHITTAKER PBG TRUSTEES LIMITED Director 2002-04-17 CURRENT 1990-05-16 Active

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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10Termination of appointment of Simon William Whittaker on 2022-01-01
2022-01-10Appointment of Elyse O'sheen as company secretary on 2022-01-01
2022-01-10AP03Appointment of Elyse O'sheen as company secretary on 2022-01-01
2022-01-10TM02Termination of appointment of Simon William Whittaker on 2022-01-01
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-23AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 53/55 High Street Sevenoaks Kent TN13 1JF
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON WILLIAM WHITTAKER on 2013-01-01
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Mr David Christopher Whittaker on 2012-01-01
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AP03Appointment of Mr Simon William Whittaker as company secretary
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM Parallel House 32 London Road Guildford Surrey GU1 2AB
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MUNDAY
2010-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN MUNDAY
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2010-03-18AR0115/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 07/08/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITTAKER / 31/08/2006
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-0588(2)AD 07/03/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-03-27363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-26190LOCATION OF DEBENTURE REGISTER
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM PARALLEL HOUSE, 32 LONDON ROAD GUILDFORD SURREY GU1 2AB
2008-03-26123GBP NC 1000/10000 07/03/08
2008-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNDAY / 20/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 29/08/2007
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-08190LOCATION OF DEBENTURE REGISTER
2006-03-08353LOCATION OF REGISTER OF MEMBERS
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-20225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-11-20288bSECRETARY RESIGNED
2005-11-20288aNEW SECRETARY APPOINTED
2005-11-20287REGISTERED OFFICE CHANGED ON 20/11/05 FROM: 53-55 HIGH STREET SEVENOAKS TN13 1JF
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE BUY TO LET MORTGAGES 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 KEYSTONE BUY TO LET MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2006-12-01 Outstanding KEYSTONE BTL ONE LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 KEYSTONE BUY TO LET MORTGAGES LIMITED

Intangible Assets
Patents
We have not found any records of KEYSTONE BUY TO LET MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE BUY TO LET MORTGAGES LIMITED
Trademarks
We have not found any records of KEYSTONE BUY TO LET MORTGAGES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 108
MORTGAGE 95
MORTGAGE DEED 10
DEED OF CHARGE 4
LEGAL MORTGAGE 4
CHARGE 3
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT 2

We have found 226 mortgage charges which are owed to KEYSTONE BUY TO LET MORTGAGES LIMITED

Income
Government Income
We have not found government income sources for KEYSTONE BUY TO LET MORTGAGES 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 (64922 - Activities of mortgage finance companies) as KEYSTONE BUY TO LET MORTGAGES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE BUY TO LET MORTGAGES 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 KEYSTONE BUY TO LET MORTGAGES 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 KEYSTONE BUY TO LET MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME19 4UA