KEYNSHAM PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	KEYNSHAM PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05544494
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005

Summary

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

What is the purpose of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is KEYNSHAM PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	37 St. Georges Road BS1 5UU Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Total exemption full accounts made up to Aug 31, 2025	7 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

May 28, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Mar 13, 2025	Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on Mar 13, 2025	1 pages	AD01

Sep 02, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Registered office address changed from 20 Hotwell Road Bristol BS8 4UD England to 17 Duckmoor Road Bristol BS3 2DD on Jul 10, 2024	1 pages	AD01

May 22, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 02, 2023	Change of details for Mr Terry Lee Whittingham as a person with significant control on Aug 15, 2023	2 pages	PSC04

Sep 29, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Sep 29, 2023	Change of details for Mr Glen Whittingham as a person with significant control on Aug 15, 2023	2 pages	PSC04

Sep 29, 2023	Cessation of Barry Whittingham as a person with significant control on Aug 15, 2023	1 pages	PSC07

Sep 29, 2023	Cessation of Steven Hobbs as a person with significant control on Aug 15, 2023	1 pages	PSC07

Sep 29, 2023	Termination of appointment of Barry John Whittingham as a director on Aug 15, 2023	1 pages	TM01

Sep 29, 2023	Termination of appointment of Steven Hobbs as a director on Aug 15, 2023	1 pages	TM01

Mar 31, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Sep 27, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

May 10, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Apr 14, 2022	Satisfaction of charge 055444940012 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940013 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940014 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940016 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940019 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940015 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940018 in full	1 pages	MR04

Apr 14, 2022	Satisfaction of charge 055444940017 in full	1 pages	MR04

View All Filings

Who are the officers of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTINGHAM, Terry Lee Marsh Common Road Pilning BS35 4JU Bristol 111 Avon	Sep 07, 2005		Secretary	Marsh Common Road Pilning BS35 4JU Bristol 111 Avon		British		129090630001
WHITTINGHAM, Glen John Mowbray Road BS14 9HD Bristol 19 England	Dec 10, 2019		Director	Mowbray Road BS14 9HD Bristol 19 England	England	British	1968-10	75224620002
WHITTINGHAM, Terry Lee Marsh Common Road Pilning BS35 4JU Bristol 111 Avon	Sep 07, 2005		Director	Marsh Common Road Pilning BS35 4JU Bristol 111 Avon	United Kingdom	British	1971-5	129090630001
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Aug 24, 2005	Sep 07, 2005	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol				900004370001
CURTIS, Richard John 17 Duckmoor Road Ashton BS3 2DD Bristol	Sep 01, 2015	Dec 10, 2019	Director	17 Duckmoor Road Ashton BS3 2DD Bristol	United Kingdom	British	1969-11	112452070001
CURTIS, Richard John 3 Costow Farm Cottages Wharf Road Wroughton SN4 9QN Swindon Wiltshire	Sep 07, 2005	May 17, 2013	Director	3 Costow Farm Cottages Wharf Road Wroughton SN4 9QN Swindon Wiltshire	United Kingdom	British	1969-11	112452070001
HOBBS, Steven Hazelbury Road BS14 9ET Bristol 68 England	Dec 10, 2019	Aug 15, 2023	Director	Hazelbury Road BS14 9ET Bristol 68 England	England	British	1970-10	265467810001
WHITTINGHAM, Barry John Cadogan Road BS14 9TG Bristol 10 England	Dec 10, 2019	Aug 15, 2023	Director	Cadogan Road BS14 9TG Bristol 10 England	England	British	1943-10	59687630001
PROFESSIONAL FORMATIONS LTD 11 King Road BS8 4AB Bristol	Aug 24, 2005	Sep 07, 2005	Director	11 King Road BS8 4AB Bristol				104436630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYNSHAM PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Hobbs Hazelbury Road BS14 9ET Bristol 68 England	Dec 10, 2019	Hazelbury Road BS14 9ET Bristol 68 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry Whittingham Cadogan Road BS14 9TG Bristol 10 England	Dec 10, 2019	Cadogan Road BS14 9TG Bristol 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Glen Whittingham Mowbray Road BS14 9HD Bristol 19 England	Dec 10, 2019	Mowbray Road BS14 9HD Bristol 19 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard John Curtis Costow Farm Wharf Road SN4 9QN Swindon 3 England	Apr 06, 2016	Costow Farm Wharf Road SN4 9QN Swindon 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. 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.
Mr Terry Lee Whittingham Marsh Common Road Pilning BS35 4JU Bristol 111 England	Apr 06, 2016	Marsh Common Road Pilning BS35 4JU Bristol 111 England	No
	Nationality: British Country of Residence: United Kingdom
	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. 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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