KEYS GROUP PCE REALTY LIMITED - HALESOWEN


Company Profile Company Filings

Overview

KEYS GROUP PCE REALTY LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS GROUP PCE REALTY LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

KEYS GROUP PCE REALTY LIMITED - HALESOWEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE REALTY (CAVENDISH) LIMITED (until 03/04/2017)
ESQUIRE REALTY (CAVENDISH) LIMITED (until 30/06/2014)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
PAULINE PATERSON Sep 1973 British Director 2023-09-15 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2017-07-31 CURRENT
MR ANOUP TREON Aug 1955 British Director 2006-09-11 UNTIL 2012-03-15 RESIGNED
ABERGAN REED LIMITED Corporate Director 2006-09-11 UNTIL 2006-09-14 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2006-09-11 UNTIL 2006-09-14 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-09-11 UNTIL 2006-12-08 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-09-11 UNTIL 2011-05-06 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-22 UNTIL 2017-03-31 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR PRITESH AMLANI Jul 1968 British Director 2010-12-01 UNTIL 2011-05-06 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-22 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2010-12-01 UNTIL 2012-05-21 RESIGNED
MR MARC MURPHY Jan 1963 Irish Director 2017-03-31 UNTIL 2017-07-31 RESIGNED
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 UNTIL 2017-03-31 RESIGNED
MS HEATHER LAFFIN Jan 1963 British Director 2017-03-31 UNTIL 2017-07-31 RESIGNED
PATRICIA LESLEY LEE Oct 1962 British Director 2017-07-31 UNTIL 2020-09-01 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2020-09-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keys Group Pce (Holdings) Limited 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

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FUTURE LIFE ALL LIMITED LEEDS ... FULL 87300 - Residential care activities for the elderly and disabled
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CompanyName Address Company Status Accounts Status Main Company Activity
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KEYS CHILD CARE (HOLDINGS) LIMITED HALESOWEN ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
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HOMESTYLE CARE LTD HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UNION MIDCO LIMITED HALESOWEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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