KEELE RESIDENTIAL FUNDING PLC
Overview
| Company Name | KEELE RESIDENTIAL FUNDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03840096 |
| 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 KEELE RESIDENTIAL FUNDING PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEELE RESIDENTIAL FUNDING PLC located?
| Registered Office Address | c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEELE RESIDENTIAL FUNDING PLC?
| Company Name | From | Until |
|---|---|---|
| OWENGATE KEELE PLC | Oct 27, 1999 | Oct 27, 1999 |
| BROOMCO (1945) LIMITED | Sep 13, 1999 | Sep 13, 1999 |
What are the latest accounts for KEELE RESIDENTIAL FUNDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KEELE RESIDENTIAL FUNDING PLC?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for KEELE RESIDENTIAL FUNDING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 49 pages | AA | ||
Amended group of companies' accounts made up to Jul 31, 2023 | 49 pages | AAMD | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 43 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Jul 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 2 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Eileen Marie Hughes on Jun 13, 2018 | 2 pages | CH01 | ||
Appointment of Eileen Marie Hughes as a director on Mar 01, 2018 | 3 pages | AP01 | ||
Termination of appointment of Andreas Stavros Demosthenous as a director on Mar 01, 2018 | 2 pages | TM01 | ||
Who are the officers of KEELE RESIDENTIAL FUNDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| DUFFY, Christopher John | Director | c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor | England | British | 262961020001 | |||||
| WYNNE, Daniel Jonathan | Director | Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom | England | British | 101879110005 | |||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||
| CLOKE, Stuart Richard | Director | 14 Sequoia Gardens BR6 0TZ Orpington Kent | United Kingdom | British | 78872920001 | |||||
| DEMOSTHENOUS, Andreas Stavros | Director | Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 194778370001 | |||||
| FAIRRIE, James Patrick Johnston | Director | 5 Templars Crescent Finchley N3 3QR London | British | 45091610001 | ||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | 108927600003 | |||||
| HUGHES, Eileen Marie | Director | Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom | United Kingdom | American | 236618400002 | |||||
| MASSON, Sunil | Director | 154 Nether Street West Finchley N3 1PG London | United Kingdom | British | 76262480001 | |||||
| MCDERMOTT, Martin | Director | c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | England | British | 74724160001 | |||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | 61163800001 | ||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
What are the latest statements on persons with significant control for KEELE RESIDENTIAL FUNDING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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