KEYS GROUP PROPERTIES LIMITED

KEYS GROUP PROPERTIES LIMITED

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

    Company NameKEYS GROUP PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11057857
    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 KEYS GROUP PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEYS GROUP PROPERTIES LIMITED located?

    Registered Office Address
    Maybrook House Third Floor
    Queensway
    B63 4AH Halesowen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYS GROUP PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWCS PROPERTY LTDNov 10, 2017Nov 10, 2017

    What are the latest accounts for KEYS GROUP PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for KEYS GROUP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024

    1 pagesAD01

    Appointment of Mrs Pauline Clare Paterson as a director on Feb 20, 2024

    2 pagesAP01

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    1 pagesTM01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Registration of charge 110578570007, created on Aug 18, 2022

    43 pagesMR01

    Satisfaction of charge 110578570003 in full

    1 pagesMR04

    Satisfaction of charge 110578570004 in full

    1 pagesMR04

    Satisfaction of charge 110578570005 in full

    1 pagesMR04

    Satisfaction of charge 110578570006 in full

    1 pagesMR04

    Registration of charge 110578570006, created on Jun 01, 2022

    10 pagesMR01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    4 pagesCS01

    Registration of charge 110578570005, created on Jun 10, 2021

    7 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2021

    RES15

    Notification of Keys Group Holdings Limited as a person with significant control on Jan 25, 2021

    2 pagesPSC02

    Cessation of Keys Bidco Limited as a person with significant control on Jan 25, 2021

    1 pagesPSC07

    Registration of charge 110578570004, created on Dec 23, 2020

    92 pagesMR01

    Who are the officers of KEYS GROUP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, David Lindsay
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    United KingdomBritishDirector170602970001
    MARTLE, Simon David
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    United KingdomBritishDirector151541840002
    PATERSON, Pauline Clare
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Director
    Third Floor
    Queensway
    B63 4AH Halesowen
    Maybrook House
    United Kingdom
    Northern IrelandBritishDirector297819460001
    ANDERTON, Colin James
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    EnglandBritishCompany Director183725480001
    DINGWALL, Alan
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    ScotlandBritishDirector314721310001
    GLYNN, Angela
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    EnglandBritishDirector187799720002
    LEE, Patricia Lesley
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    EnglandBritishDirector236272290001
    WARNE, Josie
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Director
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    EnglandBritishDirector240010010001

    Who are the persons with significant control of KEYS GROUP PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Jan 25, 2021
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13153742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    May 27, 2020
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10629989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Angela Glynn
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Nov 10, 2017
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    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.
    Josie Warne
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    Nov 10, 2017
    Queensway
    B63 4AH Halesowen
    Maybrook House
    England
    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.

    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