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Company Information for

KERASIA PROPERTY LIMITED

ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
Company Registration Number
05506210
Private Limited Company
Active

Company Overview

About Kerasia Property Ltd
KERASIA PROPERTY LIMITED was founded on 2005-07-12 and has its registered office in Waddesdon. The organisation's status is listed as "Active". Kerasia Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KERASIA PROPERTY LIMITED
 
Legal Registered Office
ESTATE YARD OFFICE
QUEEN STREET
WADDESDON
BUCKINGHAMSHIRE
HP18 0JW
Other companies in WC1R
 
Filing Information
Company Number 05506210
Company ID Number 05506210
Date formed 2005-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 22:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERASIA PROPERTY LIMITED
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Company Officers of KERASIA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
TCCI SECRETARIES LIMITED
 Company Secretary 2016-02-02
DIRECTOR ONE LIMITED
 Director 2016-02-02
DIRECTOR TWO LIMITED
 Director 2016-02-02
MICHAEL STEPHEN HEYWORTH
 Director 2016-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
RYSAFFE INTERNATIONAL SERVICES LIMITED
 Company Secretary 2005-07-12 2016-02-02
CHAMPNESS LIMITED
 Director 2005-07-12 2016-02-02
HELEN FOSTER GREEN
 Director 2010-03-03 2016-02-02
SAFFERY LIMITED
 Director 2005-07-12 2016-02-02
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
RWL DIRECTORS LIMITED
 Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN HEYWORTH BOLTWARD LIMITED Director 2016-07-15 CURRENT 1997-01-29 Active
MICHAEL STEPHEN HEYWORTH KASOMITRA HOLDINGS LIMITED Director 2016-02-02 CURRENT 2004-12-07 Active
MICHAEL STEPHEN HEYWORTH BARBA PROPERTY LIMITED Director 2016-02-02 CURRENT 2005-06-09 Active
MICHAEL STEPHEN HEYWORTH BARBA FAMILY COMPANY LIMITED Director 2016-02-02 CURRENT 2007-04-25 Active
MICHAEL STEPHEN HEYWORTH ASTRAEUS PROPERTY LIMITED Director 2016-02-02 CURRENT 2007-04-25 Active
MICHAEL STEPHEN HEYWORTH ICARSAN LIMITED Director 2016-02-02 CURRENT 1971-02-03 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
2024-01-10CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2022-04-05
2022-07-04Notification of a person with significant control statement
2022-07-04PSC08Notification of a person with significant control statement
2022-06-23PSC07CESSATION OF MICHAEL TIMOTHY RALPH BETLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-04-05
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-09-16CH01Director's details changed for Mr Michael Stephen Heyworth on 2019-09-16
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-12-22AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01RP04CS01Second filing of Confirmation Statement dated 01/01/2017
2017-01-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-03-15AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN HEYWORTH
2016-03-15AP02Appointment of Director Two Limited as director on 2016-02-02
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GREEN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHAMPNESS LIMITED
2016-03-14AP02Appointment of Director One Limited as director on 2016-02-02
2016-03-14AP04Appointment of Tcci Secretaries Limited as company secretary on 2016-02-02
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SAFFERY LIMITED
2016-03-14TM02Termination of appointment of Rysaffe International Services Limited on 2016-02-02
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-02-23AD02Register inspection address changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0101/01/13 ANNUAL RETURN FULL LIST
2012-11-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 FULL LIST
2011-11-16AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-12AR0112/07/11 FULL LIST
2010-12-01AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-21AR0112/07/10 FULL LIST
2010-03-08AP01DIRECTOR APPOINTED HELEN FOSTER GREEN
2009-12-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-26AA05/04/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-08-17363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-07-26225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-07-2388(2)RAD 12/07/05--------- £ SI 1@1
2006-07-24363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KERASIA PROPERTY 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 KERASIA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERASIA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 KERASIA PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 2
Current Assets 2012-04-06 £ 2
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERASIA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERASIA PROPERTY LIMITED
Trademarks
We have not found any records of KERASIA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERASIA PROPERTY 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 (74990 - Non-trading company) as KERASIA PROPERTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KERASIA PROPERTY 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 KERASIA PROPERTY 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 KERASIA PROPERTY 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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    Other companies at postcode HP18 0JW