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 - RICKMANSWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES, MIDDLETON AND DAVIES LIMITED READING Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
ANDREW SCOTT LTD. PORT TALBOT Active FULL 42990 - Construction of other civil engineering projects n.e.c.
STRADFORM (MIDLANDS) LTD WATFORD Dissolved... FULL 41201 - Construction of commercial buildings
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCA DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BEAUCHAMP HOUSE MANAGEMENT (KENILWORTH) LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW WORLD HAYDOCK LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD LEISURE LIMITED WOLVERHAMPTON Dissolved... DORMANT 55100 - Hotels and similar accommodation
NEW WORLD CREWE LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD BARNSLEY LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD (NEC) LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CITIZEN NEW HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
J W CONSULTANTS (UK) LIMITED ST MARY HILL, Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CANDLESTON LIMITED PONTYPOOL Active FULL 41100 - Development of building projects
TREBOR DEVELOPMENTS LLP BROMSGROVE ENGLAND Active FULL None Supplied

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

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