KEYWORKER PROPERTIES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

KEYWORKER PROPERTIES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
KEYWORKER PROPERTIES LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2023.

KEYWORKER PROPERTIES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2018-08-31 CURRENT
MR SHANE ALAN PAULL Sep 1977 British Director 2020-11-01 CURRENT
MONARCH REALISATIONS 11 LIMITED Corporate Director 2001-06-05 UNTIL 2009-04-24 RESIGNED
MONARCH REALISATIONS 12 LIMITED Corporate Director 2001-06-05 UNTIL 2009-04-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-05-10 UNTIL 2001-06-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-10 UNTIL 2001-06-05 RESIGNED
MONARCH REALISATIONS 12 LIMITED Corporate Secretary 2001-06-05 UNTIL 2009-04-24 RESIGNED
MR HOWARD PETER STEWART PHILLIPS Apr 1960 British Director 2009-04-24 UNTIL 2012-08-31 RESIGNED
MR TREVOR LINDSAY GREEN Nov 1946 British Director 2007-10-01 UNTIL 2012-08-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2014-02-17 UNTIL 2018-08-31 RESIGNED
MARK ELLIOTT Mar 1965 British Director 2012-11-02 UNTIL 2014-02-17 RESIGNED
GARY NEIL DAY Sep 1958 British Director 2012-06-01 UNTIL 2020-10-31 RESIGNED
MR JOHN DAVIES Feb 1960 British Director 2014-01-31 UNTIL 2014-07-07 RESIGNED
MR JOHN DAVIES Secretary 2012-08-31 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURRY AND KNIGHT LIMITED CHRISTCHURCH ENGLAND Active FULL 41201 - Construction of commercial buildings
MONARCH REALISATIONS 2 LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
MONARCH REALISATIONS 1 PLC LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHRISHALL MANAGEMENT COMPANY LIMITED ROYSTON Active MICRO ENTITY 98000 - Residents property management
HACKWOOD HOMES LIMITED TOWN QUAY In... FULL 41202 - Construction of domestic buildings
MOTHER BIDCO LIMITED LEEDS Dissolved... FULL 7499 - Non-trading company
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BEHAPPY (MCCARTHY & STONE) LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
CITY LIVING LIMITED BOURNEMOUTH Dissolved... DORMANT 99999 - Dormant Company
MCCARTHY & STONE ESTATES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68209 - Other letting and operating of own or leased real estate
MCCARTHY & STONE FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PEGASUSLIFE DEVELOPMENT LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PEGASUSLIFE HOLDINGS LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEGASUSLIFE LANDLORD - ACE SANDBANKS LIMITED GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEGASUSLIFE LEGACY 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED BOURNEMOUTH Active FULL 68100 - Buying and selling of own real estate
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED BOURNEMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
54 BARBERS LIMITED BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment