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KEY GROWING LIMITED

KEY GROWING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEY GROWING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02325565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEY GROWING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEY GROWING LIMITED located?

    Registered Office Address
    Cedar Gate Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEY GROWING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KEY GROWING LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for KEY GROWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to Cedar Gate Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on Apr 08, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Jonathan Zak Los as a director on Dec 07, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 023255650005 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge 023255650007, created on Aug 17, 2018

    		18 pagesMR01
    View All Filings

    Who are the officers of KEY GROWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Janet Dale
    11 Anson Villas
    Paull
    HU12 8AJ Hull
    North Humberside
    		Secretary
    11 Anson Villas
    Paull
    HU12 8AJ Hull
    North Humberside
    		British34736520001
    LOS, Cornelis Jonathan
    Petunia Lodge
    Plaxton Bridge Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    		Director
    Petunia Lodge
    Plaxton Bridge Woodmansey
    HU17 0RT Beverley
    East Yorkshire
    		United KingdomBritish25271450001
    LOS, Jonathan Zak
    Main Street
    YO42 4JA Everingham
    Ellerker House
    York
    United Kingdom
    		Director
    Main Street
    YO42 4JA Everingham
    Ellerker House
    York
    United Kingdom
    		United KingdomBritish251819720001
    LOS, Patricia Roslyn Nancy
    Petunia Lodge
    Plaxton Bridge Woodmansey
    HU17 0RT Beverley
    Nth Humberside
    		Secretary
    Petunia Lodge
    Plaxton Bridge Woodmansey
    HU17 0RT Beverley
    Nth Humberside
    		British17142730001
    PARKIN, Jonathan Mark
    2 Shepherds Lea
    HU17 8UU Beverley
    East Yorkshire
    		Director
    2 Shepherds Lea
    HU17 8UU Beverley
    East Yorkshire
    		EnglandBritish73990290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEY GROWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cornelis Jonathan Los
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Cedar Gate
    East Yorkshire
    England
    		Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Cedar Gate
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0