KEYS HILL PARK LIMITED

Overview

Company Name	KEYS HILL PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06511690
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2008

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 HILL PARK LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is KEYS HILL PARK LIMITED located?

Registered Office Address	No. 2 The Square Birchwood Boulevard WA3 7QY Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for KEYS HILL PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KEYS HILL PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for KEYS HILL PARK LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Feb 17, 2025	Second filing of Confirmation Statement dated Feb 12, 2017	3 pages	RP04CS01

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 23, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	22 pages	AA

Nov 23, 2024	legacy	63 pages	PARENT_ACC

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Nov 28, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	23 pages	AA

Nov 28, 2023	legacy	65 pages	PARENT_ACC

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Nov 28, 2023	legacy	1 pages	AGREEMENT2

Apr 05, 2023	Director's details changed for Mr Mark Ronald Sydney Beadle on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Fraser James Pearce on Apr 05, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Ms Andrea Kim Kinkade on Apr 05, 2023	2 pages	CH01

Mar 23, 2023	Appointment of Kieron Steele as a director on Mar 23, 2023	2 pages	AP01

Mar 15, 2023	Change of details for Lifeways Finance Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 01, 2023	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on Mar 01, 2023	1 pages	AD01

Feb 27, 2023	Registration of charge 065116900009, created on Feb 24, 2023	53 pages	MR01

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Registration of charge 065116900008, created on Jan 10, 2023	54 pages	MR01

Sep 26, 2022	Termination of appointment of Colman Moher as a director on Sep 26, 2022	1 pages	TM01

Sep 23, 2022	Current accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

Aug 19, 2022	Appointment of Ms Andrea Kim Kinkade as a director on Aug 18, 2022	2 pages	AP01

View All Filings

Who are the officers of KEYS HILL PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEADLE, Mark Ronald Sydney Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	England	British	1966-12	Director	193029870002
KINKADE, Andrea Kim Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	United Kingdom	British	1970-3	Director	267887330001
PEARCE, Fraser James Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	Aug 18, 2022		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square England	England	British	1968-8	Director	156590370001
STEELE, Kieron Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom	Mar 23, 2023		Director	Birchwood Boulevard WA3 7QY Warrington No. 2 The Square United Kingdom	United Kingdom	British	1988-5	Cfo	307064810001
HAGGER, Barry Thomas, Mr. Buxhall IP14 3DQ Stowmarket Shirebrook House Suffolk	Aug 27, 2008	Feb 23, 2016	Secretary	Buxhall IP14 3DQ Stowmarket Shirebrook House Suffolk		British		Chartered Accountant	132868950001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Feb 21, 2008	Sep 01, 2008	Secretary	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479270001
ARMUGAM, Siva, Mr. Southwark Bridge Road SE1 0AS London 56 England	Jan 15, 2010	Feb 23, 2016	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1950-6	Director Of Care Services	148300900001
BACON, Dennis Matthew Southwark Bridge Road SE1 0AS London 56 England	May 07, 2008	Feb 23, 2016	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1963-5	Company Director	42140300010
BACON, John, Mr. Southwark Bridge Road SE1 0AS London 56 England	Aug 27, 2008	Feb 23, 2016	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1973-3	Company Director	117139940001
FRANKLIN, Kevin Nigel Southwark Bridge Road SE1 0AS London 56 England	Feb 23, 2016	Jun 18, 2017	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1962-2	Company Director	39318340004
HAGGER, Barry Thomas Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	Mar 20, 2009	Feb 23, 2016	Director	Shirebrook House Buxhall IP14 3DQ Stowmarket Suffolk	England	British	1948-9	Chartered Accountant	91221200001
MARRINER, Paul Southwark Bridge Road SE1 0AS London 56 England	Feb 23, 2016	Jun 04, 2018	Director	Southwark Bridge Road SE1 0AS London 56 England	England	United Kingdom	1967-2	Company Director	192361810001
MOHER, Colman Southwark Bridge Road SE1 0AS London 56 England	Jan 14, 2020	Sep 26, 2022	Director	Southwark Bridge Road SE1 0AS London 56 England	England	Irish	1969-1	Director	195751220003
STEVENS, Matthew Southwark Bridge Road SE1 0AS London 56 England	Jun 28, 2017	Jan 14, 2020	Director	Southwark Bridge Road SE1 0AS London 56 England	England	British	1969-7	None	197656180001
TYDEMAN, Justin Antony James Southwark Bridge Road SE1 0AS London 56 England	Jun 04, 2018	Aug 18, 2022	Director	Southwark Bridge Road SE1 0AS London 56 England	United Kingdom	British	1970-7	Director	78147210002
ALPHA DIRECT LIMITED 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London	Feb 21, 2008	Sep 01, 2008	Director	5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London					121479260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYS HILL PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lifeways Finance Limited

Apr 27, 2016

Birchwood Boulevard

WA3 7QY Warrington

No. 2 The Square

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06295365

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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