KEYNOR PROPERTIES LIMITED

KEYNOR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEYNOR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05162026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEYNOR PROPERTIES LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is KEYNOR PROPERTIES LIMITED located?

    Registered Office Address
    Living Elements Clinic Keynor Lane
    Sidlesham
    PO20 7NL Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYNOR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for KEYNOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    12 pagesAA

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of Gayle Faye Palmer as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Notification of Gayle Faye Palmer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Living Elements Keynor Lane Sidlesham Chichester West Sussex PO20 7NL to Living Elements Clinic Keynor Lane Sidlesham Chichester West Sussex PO20 7NL on Jul 14, 2015

    1 pagesAD01

    Who are the officers of KEYNOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Gayle Faye Io
    Living Elements
    Keynor Lane Sidlesham
    PO20 7NL Chichester
    West Sussex
    Director
    Living Elements
    Keynor Lane Sidlesham
    PO20 7NL Chichester
    West Sussex
    United KingdomBritishOsteopath6599580003
    CRITCHLEY, Matthew
    212 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    Secretary
    212 Bridge Road
    Sarisbury Green
    SO31 7ED Southampton
    British95462140002
    EASTON, Martin Charles
    Living Elements
    1 Keynor Lane Sidlesham
    PO20 7NL Chichester
    West Sussex
    Secretary
    Living Elements
    1 Keynor Lane Sidlesham
    PO20 7NL Chichester
    West Sussex
    BritishManager93828140002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gayle Faye Io Palmer
    Keynor Lane
    Sidlesham
    PO20 7NL Chichester
    Living Elements Clinic
    West Sussex
    United Kingdom
    Apr 06, 2016
    Keynor Lane
    Sidlesham
    PO20 7NL Chichester
    Living Elements Clinic
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Gayle Faye Io Palmer
    Keynor Lane
    Sidlesham
    PO20 7NL Chichester
    Living Elements
    West Sussex
    United Kingdom
    Apr 06, 2016
    Keynor Lane
    Sidlesham
    PO20 7NL Chichester
    Living Elements
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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