KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED
Overview
| Company Name | KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03758126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 36 Wharfside Fenny Stratford MK2 2AZ Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Clair Ann Stewart as a person with significant control on Dec 29, 2025 | 1 pages | PSC07 | ||
Appointment of Mr David Ronald Thirkettle as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clair Ann Stewart as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on Aug 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Peter Westley on May 17, 2017 | 2 pages | CH01 | ||
Change of details for Mr Martin Peter Westley as a person with significant control on May 17, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Clair Ann | Secretary | Leighton Road Northall LU6 2EZ Dunstable Ryders By Bedfordshire United Kingdom | British | 39966360002 | ||||||
| THIRKETTLE, David Ronald | Director | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | England | British | 141399030001 | |||||
| WESTLEY, Martin Peter | Director | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | England | British | 39966520005 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| STEWART, Clair Ann | Director | Leighton Road Northall LU6 2EZ Dunstable Ryders By Bedfordshire United Kingdom | United Kingdom | British | 39966360003 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of KEYHOLDER LETTINGS AND MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clair Ann Stewart | Apr 23, 2016 | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Peter Westley | Apr 23, 2016 | Wharfside Fenny Stratford MK2 2AZ Milton Keynes 36 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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