KEYS GROUP PROPERTIES LIMITED
Overview
| Company Name | KEYS GROUP PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11057857 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of KEYS GROUP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWCS PROPERTY LTD | Nov 10, 2017 | Nov 10, 2017 |
What are the latest accounts for KEYS GROUP PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEYS GROUP PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for KEYS GROUP PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mrs Pauline Clare Paterson as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Martle as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Dingwall as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Alan Dingwall as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Anderton as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110578570007, created on Aug 18, 2022 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 110578570003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110578570004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110578570005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110578570006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 110578570006, created on Jun 01, 2022 | 10 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 110578570005, created on Jun 10, 2021 | 7 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Keys Group Holdings Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Keys Bidco Limited as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 110578570004, created on Dec 23, 2020 | 92 pages | MR01 | ||||||||||
Who are the officers of KEYS GROUP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, David Lindsay | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Director | 170602970001 | ||||
| MARTLE, Simon David | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | United Kingdom | British | Director | 151541840002 | ||||
| PATERSON, Pauline Clare | Director | Third Floor Queensway B63 4AH Halesowen Maybrook House United Kingdom | Northern Ireland | British | Director | 297819460001 | ||||
| ANDERTON, Colin James | Director | Queensway B63 4AH Halesowen Maybrook House England | England | British | Company Director | 183725480001 | ||||
| DINGWALL, Alan | Director | Queensway B63 4AH Halesowen Maybrook House England | Scotland | British | Director | 314721310001 | ||||
| GLYNN, Angela | Director | Queensway B63 4AH Halesowen Maybrook House England | England | British | Director | 187799720002 | ||||
| LEE, Patricia Lesley | Director | Queensway B63 4AH Halesowen Maybrook House England | England | British | Director | 236272290001 | ||||
| WARNE, Josie | Director | Queensway B63 4AH Halesowen Maybrook House England | England | British | Director | 240010010001 |
Who are the persons with significant control of KEYS GROUP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keys Group Holdings Limited | Jan 25, 2021 | Queensway B63 4AH Halesowen Maybrook House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keys Bidco Limited | May 27, 2020 | Queensway B63 4AH Halesowen Maybrook House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Angela Glynn | Nov 10, 2017 | Queensway B63 4AH Halesowen Maybrook House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Josie Warne | Nov 10, 2017 | Queensway B63 4AH Halesowen Maybrook House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0