KEYS FARM DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	KEYS FARM DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04844266
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2003

Summary

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

What is the purpose of KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KEYS FARM DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2025
Next Confirmation Statement Due	Aug 07, 2025
Next Confirmation Statement Made Up To	Jul 24, 2024
Overdue	No

What are the latest filings for KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Aug 04, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Aug 04, 2024

Confirmation statement made on Jul 24, 2024 with no updates

3 pages

CS01

May 06, 2024

Cessation of John Derek Winslow as a person with significant control on Mar 29, 2024

1 pages

PSC07

May 06, 2024

Notification of Janet Olive Winslow as a person with significant control on Mar 29, 2024

2 pages

PSC01

May 06, 2024

Appointment of Mrs Janet Olive Winslow as a director on Mar 29, 2024

2 pages

AP01

May 06, 2024

Termination of appointment of John Derek Winslow as a director on Mar 29, 2024

1 pages

TM01

Jul 24, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Jul 24, 2023

Confirmation statement made on Jul 24, 2023 with no updates

3 pages

CS01

Aug 04, 2022

Confirmation statement made on Jul 24, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Aug 04, 2021

Confirmation statement made on Jul 24, 2021 with no updates

3 pages

CS01

Feb 10, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jul 27, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Jul 27, 2020

Confirmation statement made on Jul 24, 2020 with no updates

3 pages

CS01

Aug 12, 2019

Confirmation statement made on Jul 24, 2019 with no updates

3 pages

CS01

Feb 03, 2019

Unaudited abridged accounts made up to Dec 31, 2018

6 pages

Aug 01, 2018

Confirmation statement made on Jul 24, 2018 with no updates

3 pages

CS01

Apr 02, 2018

Micro company accounts made up to Dec 31, 2017

3 pages

Aug 11, 2017

Confirmation statement made on Jul 24, 2017 with no updates

3 pages

CS01

Mar 06, 2017

Total exemption full accounts made up to Dec 31, 2016

5 pages

Aug 05, 2016

Confirmation statement made on Jul 24, 2016 with updates

7 pages

CS01

Jun 09, 2016

Total exemption full accounts made up to Dec 31, 2015

5 pages

Aug 27, 2015

Total exemption full accounts made up to Dec 31, 2014

5 pages

Aug 09, 2015

Annual return made up to Jul 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2015	Statement of capital on Aug 09, 2015 Capital: GBP 3	SH01

View All Filings

Who are the officers of KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, David Antony Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Jan 23, 2007		Secretary	Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire		British			44452300001
STEPHENS, Sandra Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Jan 23, 2007		Director	Bergli High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	England	British	1970-8	Teacher	118519840001
THOMPSON, Michael Philip Keys Farm High Elms Lane B60 4JA Bromsgrove Worcestershire	Jan 23, 2007		Director	Keys Farm High Elms Lane B60 4JA Bromsgrove Worcestershire	England	British	1943-3	Engineer	118519810001
WINSLOW, Janet Olive Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Mar 29, 2024		Director	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	England	British	1939-2	Retired	322737660001
TIARKS, Caspar Peter Frank Rodge Hill Farm Martley WR6 6QW Worcester	Jul 24, 2003	Jan 23, 2007	Secretary	Rodge Hill Farm Martley WR6 6QW Worcester		British		Entrepreneur	8763690002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2003	Jul 24, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
TIARKS, Caspar Peter Frank Rodge Hill Farm Martley WR6 6QW Worcester	Jul 24, 2003	Jan 23, 2007	Director	Rodge Hill Farm Martley WR6 6QW Worcester		British	1948-5	Entrepreneur	8763690002
WEATHERALL, Alan Barn House Great Comberton WR10 3DP Pershore Worcestershire	Jul 24, 2003	Jan 23, 2007	Director	Barn House Great Comberton WR10 3DP Pershore Worcestershire		British	1944-8	Builder	8763710001
WINSLOW, John Derek Ostlers Barn High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Jan 23, 2007	Mar 29, 2024	Director	Ostlers Barn High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	England	British	1938-3	Retired	118519780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYS FARM DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Olive Winslow Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Mar 29, 2024	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Derek Winslow Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Apr 06, 2016	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Philip Thompson Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Apr 06, 2016	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sandra Stephens Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	Apr 06, 2016	Bergli, High Elms Lane Lower Bentley B60 4JA Bromsgrove Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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