KEYWORKER PROPERTIES LIMITED

Overview

Company Name	KEYWORKER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213618
Jurisdiction	England/Wales
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEYWORKER PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KEYWORKER PROPERTIES LIMITED located?

Registered Office Address	Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of KEYWORKER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 8753 LIMITED	May 10, 2001	May 10, 2001

What are the latest accounts for KEYWORKER PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KEYWORKER PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for KEYWORKER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of John Michael Tonkiss as a director on Nov 28, 2025	1 pages	TM01

Sep 01, 2025	Termination of appointment of Joanne Clare Bennett as a director on Aug 29, 2025	1 pages	TM01

Jun 19, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	14 pages	AA

Jun 19, 2025	legacy	76 pages	PARENT_ACC

Jun 19, 2025	legacy	3 pages	GUARANTEE2

Jun 19, 2025	legacy	1 pages	AGREEMENT2

May 15, 2025	Change of details for Mr John Patrick Grayken as a person with significant control on Feb 01, 2021	2 pages	PSC04

May 11, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Ms Joanne Clare Bennett as a director on Jan 09, 2025	2 pages	AP01

Aug 20, 2024	legacy	76 pages	PARENT_ACC

Aug 14, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	15 pages	AA

Aug 14, 2024	legacy	76 pages	PARENT_ACC

Jul 25, 2024	legacy	1 pages	AGREEMENT2

Jul 25, 2024	legacy	3 pages	GUARANTEE2

Jun 07, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

May 05, 2024	Full accounts made up to Oct 31, 2022	22 pages	AA

Jun 13, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	legacy	1 pages	AGREEMENT2

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	15 pages	AA

Jul 20, 2022	legacy	74 pages	PARENT_ACC

Jul 20, 2022	legacy	3 pages	GUARANTEE2

Jul 11, 2022	legacy	1 pages	AGREEMENT2

May 12, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Oct 31, 2020	21 pages	AA

View All Filings

Who are the officers of KEYWORKER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL, Shane Alan 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Nov 01, 2020		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1977-9	276797720001
DAVIES, John 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House	Aug 31, 2012	Jul 07, 2014	Secretary	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House				171995600001
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Jun 05, 2001	Apr 24, 2009	Secretary	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset				75815830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2001	Jun 05, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENNETT, Joanne Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 09, 2025	Aug 29, 2025	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1976-9	184759270002
DAVIES, John 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House	Jan 31, 2014	Jul 07, 2014	Director	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House	England	British	1960-2	171580580001
DAY, Gary Neil 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jun 01, 2012	Oct 31, 2020	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1958-9	10857490003
ELLIOTT, Mark 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House	Nov 02, 2012	Feb 17, 2014	Director	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House	United Kingdom	British	1965-3	115332100001
FENTON, Clive 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Feb 17, 2014	Aug 31, 2018	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1958-5	176758890001
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	Oct 01, 2007	Aug 31, 2012	Director	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	England	British	1946-11	981540001
PHILLIPS, Howard Peter Stewart Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	Apr 24, 2009	Aug 31, 2012	Director	Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	England	British	1960-4	72535940003
TONKISS, John Michael 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Aug 31, 2018	Nov 28, 2025	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1968-1	165821880002
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Jun 05, 2001	Apr 24, 2009	Director	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset				75815830001
MCCARTHY & STONE CORPORATE SERVICES LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Jun 05, 2001	Apr 24, 2009	Director	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset				48468450001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2001	Jun 05, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYWORKER PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Patrick Grayken

Jan 28, 2021

2711 North Haskell Avenue

Suite 1700

Dallas, 7520

2711

United States

Nationality: Irish

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mccarthy & Stone Retirement Lifestyles Limited

Apr 06, 2016

100 Holdenhurst Road

BH8 8AQ Bournemouth

Fourth Floor

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	6622231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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