KEYWAY ESTATES LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
KEYWAY ESTATES LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
KEYWAY ESTATES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049038. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.
KEYWAY ESTATES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049038. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/03/2024.
KEYWAY ESTATES LIMITED - RICKMANSWORTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
SAFFRON LODGE RICKMANSWORTH ROAD RICKMANSWORTH ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUDY ANNE SPENSER MORRIS | Secretary | 2004-12-08 | CURRENT | ||
JUDITH ANNE SPENSER-MORRIS | Jan 1942 | British | Director | 2015-03-12 | CURRENT |
CHARLES EDWICK CHAMBERLAIN | Jan 1961 | British | Director | 2004-09-30 | CURRENT |
MRS LOUISE CHAMBERLAIN | Jun 1967 | British | Director | 2017-09-27 | CURRENT |
DAVID IVAN FRANKS | Apr 1950 | British | Director | 2015-03-12 | CURRENT |
MICHAEL PAUL SPENSER MORRIS | May 1947 | British | Director | 2004-09-30 | CURRENT |
MR PHILIP ROGER HUGO TRIM | Nov 1954 | British | Director | 2015-03-12 | CURRENT |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-21 | RESIGNED | ||
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-21 | RESIGNED | ||
RICHARD DAVID ANSELL | British | Secretary | 2003-05-08 UNTIL 2004-10-05 | RESIGNED | |
LOUISE ANN CHAMBERLAIN | Jun 1967 | British | Secretary | 2004-09-30 UNTIL 2004-12-08 | RESIGNED |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Secretary | 2001-02-27 UNTIL 2003-05-08 | RESIGNED |
ALEXANDRA NICKLIN | Secretary | 2000-08-21 UNTIL 2001-02-27 | RESIGNED | ||
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 2001-02-27 UNTIL 2004-09-30 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 2000-08-21 UNTIL 2004-09-30 | RESIGNED |
MR DOUGLAS JOHN MAGGS | May 1954 | British | Director | 2000-08-21 UNTIL 2001-02-27 | RESIGNED |
STEPHEN WILLIAM MEE | Dec 1947 | British | Director | 2003-07-08 UNTIL 2004-09-10 | RESIGNED |
IAN MICHAEL WHITE | May 1960 | British | Director | 2002-02-11 UNTIL 2002-06-20 | RESIGNED |
MR JOHN ROBERT WORRALL | Dec 1949 | British | Director | 2001-02-27 UNTIL 2003-08-31 | RESIGNED |
MR MARK SIMON WRIGHT | Oct 1969 | British | Director | 2002-02-11 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Chamberlain | 2017-09-27 | 6/1967 | Rickmansworth Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Charles Edwick Chamberlain | 2017-08-03 | 1/1961 | Rickmansworth Hertfordshire | Ownership of shares 25 to 50 percent |
Merlion Capital Kingston Limited | 2016-08-11 - 2017-08-03 | Winchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEYWAY ESTATES LIMITED | 2024-03-19 | 30-06-2023 | £10,359 Cash £619,736 equity |
KEYWAY ESTATES LIMITED | 2022-10-20 | 30-06-2022 | £11,167 Cash £616,137 equity |
KEYWAY_ESTATES_LTD_30_Jun_2021_companies_house_set_of_accounts.html | 2022-01-06 | 30-06-2021 | £21,734 Cash £617,440 equity |
KEYWAY_ESTATES_LTD_30_Jun_2020_companies_house_set_of_accounts.html | 2020-08-04 | 30-06-2020 | £60,354 Cash £618,044 equity |
KEYWAY_ESTATES_LTD_30_Jun_2019_companies_house_set_of_accounts.html | 2019-07-25 | 30-06-2019 | £93,857 Cash £620,534 equity |
KEYWAY_ESTATES_LTD_30_Jun_2018_companies_house_set_of_accounts.html | 2018-10-23 | 30-06-2018 | £139,699 Cash £621,911 equity |
KEYWAY_ESTATES_LTD_30_Jun_2017_companies_house_set_of_accounts.html | 2017-12-19 | 30-06-2017 | £129,771 Cash £585,074 equity |
KEYWAY_ESTATES_LTD_30_Jun_2016_abbreviated_set_of_accounts.html | 2016-11-29 | 30-06-2016 | £171,599 Cash £495,166 equity |
Accounts filed on 30-06-2015 | 2016-04-28 | 30-06-2015 | £2,296 Cash £379,679 equity |