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Home > England & Wales Companies > KEYSTONE PROPERTY FINANCE LIMITED
Company Information for

KEYSTONE PROPERTY FINANCE LIMITED

17 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA,
Company Registration Number
06262873
Private Limited Company
Active

Company Overview

About Keystone Property Finance Ltd
KEYSTONE PROPERTY FINANCE LIMITED was founded on 2007-05-30 and has its registered office in West Malling. The organisation's status is listed as "Active". Keystone Property Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEYSTONE PROPERTY FINANCE LIMITED
 
Legal Registered Office
17 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4UA
Other companies in TN13
 
Previous Names
ENTERPRISE MORTGAGES LIMITED04/03/2016
Filing Information
Company Number 06262873
Company ID Number 06262873
Date formed 2007-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 05:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE PROPERTY FINANCE LIMITED
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Company Officers of KEYSTONE PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM WHITTAKER
 Company Secretary 2018-01-15
DAVID CHRISTOPHER WHITTAKER
 Director 2018-01-15
SIMON WILLIAM WHITTAKER
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER WHITTAKER
 Company Secretary 2011-05-10 2018-01-15
ROSAMOND MARY WHITTAKER
 Company Secretary 2007-05-30 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER WHITTAKER UK COMMERCIAL FUNDING GROUP LIMITED Director 1997-04-29 CURRENT 1997-04-29 Active - Proposal to Strike off
DAVID CHRISTOPHER WHITTAKER MORTGAGES FOR LANDLORDS LTD Director 1993-06-24 CURRENT 1984-01-25 Active
DAVID CHRISTOPHER WHITTAKER THE PROPERTY BUSINESS GROUP LIMITED Director 1993-04-06 CURRENT 1993-04-06 Active
DAVID CHRISTOPHER WHITTAKER MORTGAGE FINANCE BROKERS 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 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 KEYSTONE BUY TO LET MORTGAGES LIMITED Director 2005-02-15 CURRENT 2005-02-15 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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-07SH06Cancellation of shares. Statement of capital on 2021-07-07 GBP 2
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
2022-01-10DIRECTOR APPOINTED ELYSE O'SHEEN
2022-01-10AP01DIRECTOR APPOINTED ELYSE O'SHEEN
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
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-16AUDAUDITOR'S RESIGNATION
2021-08-02AP01DIRECTOR APPOINTED MRS ELISE COOLE
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-23SH0130/11/20 STATEMENT OF CAPITAL GBP 187
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-01-23RP04SH01Second filing of capital allotment of shares GBP177
2019-11-18SH0101/10/19 STATEMENT OF CAPITAL GBP 5167
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24RES12Resolution of varying share rights or name
2019-06-20SH08Change of share class name or designation
2019-06-20SH10Particulars of variation of rights attached to shares
2019-06-20SH02Sub-division of shares on 2019-05-30
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-24PSC07CESSATION OF MORTGAGES FOR BUSINESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24SH0128/12/18 STATEMENT OF CAPITAL GBP 167
2019-01-10SH0128/12/18 STATEMENT OF CAPITAL GBP 138
2018-12-06SH0130/11/18 STATEMENT OF CAPITAL GBP 137
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062628730002
2018-10-16SH0101/10/18 STATEMENT OF CAPITAL GBP 97
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062628730001
2018-10-02RES13Resolutions passed:
  • Appointment of directors 18/09/2018
  • ALTER ARTICLES
2018-09-26SH0125/09/18 STATEMENT OF CAPITAL GBP 72
2018-05-25CH01Director's details changed for Mr David Christopher Whittaker on 2018-04-30
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-14PSC02Notification of The Property Business Group Limited as a person with significant control on 2018-05-10
2018-01-15AP03Appointment of Mr Simon William Whittaker as company secretary on 2018-01-15
2018-01-15TM02Termination of appointment of David Christopher Whittaker on 2018-01-15
2018-01-15AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER WHITTAKER
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 53-55 High Street Sevenoaks TN13 1JF
2016-03-04RES15CHANGE OF NAME 03/03/2016
2016-03-04CERTNMCompany name changed enterprise mortgages LIMITED\certificate issued on 04/03/16
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0130/05/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0130/05/11 FULL LIST
2011-05-10AP03SECRETARY APPOINTED MR DAVID CHRISTOPHER WHITTAKER
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROSAMOND WHITTAKER
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AR0130/05/10 FULL LIST
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSAMOND MARY WHITTAKER / 01/10/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-06-13225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-30NEWINCINCORPORATION 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE PROPERTY FINANCE 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 PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KEYSTONE PROPERTY FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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 PROPERTY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of KEYSTONE PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE PROPERTY FINANCE LIMITED
Trademarks
We have not found any records of KEYSTONE PROPERTY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE PROPERTY FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as KEYSTONE PROPERTY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE PROPERTY FINANCE 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 PROPERTY FINANCE 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 PROPERTY FINANCE 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 ME19 4UA