KEYSTERNE LIMITED
Overview
| Company Name | KEYSTERNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413544 |
| 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 KEYSTERNE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEYSTERNE LIMITED located?
| Registered Office Address | 197 High Street Boston Spa LS23 6AA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYSTERNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KEYSTERNE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for KEYSTERNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Philippa Louise Sterne as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Termination of appointment of Sally Patricia Sterne as a secretary on May 29, 2018 | 1 pages | TM02 | ||
Termination of appointment of Philippa Louise Sterne as a director on May 29, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Sally Patricia Sterne as a director on May 29, 2018 | 2 pages | AP01 | ||
Appointment of Miss Philippa Louise Sterne as a secretary on May 29, 2018 | 2 pages | AP03 | ||
Termination of appointment of Sally Patricia Sterne as a director on May 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Debbie Green as a secretary on May 29, 2018 | 1 pages | TM02 | ||
Who are the officers of KEYSTERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERNE, Philippa Louise | Secretary | 197 High Street Boston Spa LS23 6AA West Yorkshire | 246850900001 | |||||||
| STERNE, Philippa Louise | Director | 197 High Street Boston Spa LS23 6AA West Yorkshire | England | British | 62434640002 | |||||
| STERNE, Sally Patricia | Director | 197 High Street Boston Spa LS23 6AA West Yorkshire | England | British | 8171290001 | |||||
| GREAVES, Charles Colin | Secretary | 3 Eversley Court LS25 6BP Sherburn In Elmet Yorkshire | British | 77940990001 | ||||||
| GREEN, Debbie | Secretary | 12 St Mary's Garth East Keswick LS17 9ER Leeds West Yorkshire | British | 121296530001 | ||||||
| STERNE, Sally Patricia | Secretary | 197 High Street Boston Spa LS23 6AA West Yorkshire | 246850150001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HEANEY, Marcus Alexander | Director | The Woodshed The Green, Thorp Arch LS23 7AB Wetherby West Yorkshire | England | British | 48305210002 | |||||
| KEYS, Geoffrey Matthew Richard | Director | Tyddyn Bach Farm South Stack Road LL65 1NY Holyhead Anglesey | British | 83812050001 | ||||||
| STERNE, Philippa Louise | Director | St. Pauls Street LS1 2JT Leeds Leigh House England | England | British | 62434640002 | |||||
| STERNE, Sally Patricia | Director | River House 197 High Street Boston Spa LS23 6AA Leeds West Yorkshire | England | British | 8171290001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of KEYSTERNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Philippa Louise Sterne | Apr 06, 2016 | High Street Boston Spa LS23 6AA Wetherby 197 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