Active
Company Information for KEEPMOAT PROPERTY LIMITED
KEEPMOAT LIMITED THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
00994353
Private Limited Company
Active |
Company Name | ||
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KEEPMOAT PROPERTY LIMITED | ||
Legal Registered Office | ||
KEEPMOAT LIMITED THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | ||
Previous Names | ||
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Company Number | 00994353 | |
---|---|---|
Company ID Number | 00994353 | |
Date formed | 1970-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB518141369 |
Last Datalog update: | 2023-09-05 13:46:25 |
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Officer | Role | Date Appointed |
---|---|---|
LYN MICHELLE CHARTERS |
||
TIMOTHY MARK BEALE |
||
MARK RICHARD PRIEST |
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JAMES MICHAEL DOUGLAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HINDLEY |
Director | ||
DAVID SHERIDAN |
Director | ||
DAVID BRIDGES |
Director | ||
JOHN DEREK THIRLWALL |
Director | ||
RICHARD HAROLD JOHN BRANDON |
Company Secretary | ||
CHRISTOPHER BOVIS |
Director | ||
DAVID BLUNT |
Director | ||
EUGIEN MIECZYSLAW JARUGA |
Director | ||
RICHARD WATSON |
Director | ||
TERENCE GEORGE BRAMALL |
Director | ||
DAVID BLUNT |
Director | ||
JOHN ROBERT STANTON |
Director | ||
DAVID BLUNT |
Director | ||
DAVID BLUNT |
Company Secretary | ||
RICHARD WATSON |
Director | ||
DAVID BLUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.C.I. DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2011-02-25 | Active | |
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2018-03-19 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1997-03-03 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2018-03-19 | CURRENT | 2006-11-30 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2018-03-19 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2018-03-19 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2018-03-19 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2018-03-19 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2018-03-19 | CURRENT | 2007-06-28 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2012-12-04 | CURRENT | 2006-11-30 | Active | |
EVOLVE BUILT FOR LIFE LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-02 | Active | |
OWN SPACE LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WARMER HOME FINANCE LIMITED | Director | 2012-09-03 | CURRENT | 2007-07-24 | Dissolved 2017-11-07 | |
APOLLO EDUCATION LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Dissolved 2017-10-31 | |
APOLLO HOUSING LIMITED | Director | 2012-09-03 | CURRENT | 2005-03-08 | Dissolved 2017-10-31 | |
APOLLO MAINTAIN LIMITED | Director | 2012-09-03 | CURRENT | 2006-11-21 | Dissolved 2017-10-31 | |
APOLLO RESPONSE LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-22 | Dissolved 2017-10-31 | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2012-09-03 | CURRENT | 1997-03-03 | Active | |
KEEPMOAT LIMITED | Director | 2012-09-03 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2012-09-03 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2012-09-03 | CURRENT | 2012-01-11 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2012-09-03 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2012-09-03 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2012-09-03 | CURRENT | 2007-03-07 | Active | |
CONQUEST BIDCO LIMITED | Director | 2012-09-03 | CURRENT | 2007-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Appointment of Louise Marie Casey as company secretary on 2023-07-31 | ||
Termination of appointment of Mark Richard Priest on 2023-07-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Termination of appointment of Lyn Michelle Charters on 2022-08-26 | ||
Appointment of Mr Mark Richard Priest as company secretary on 2022-08-30 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009943530039 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009943530039 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009943530038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009943530037 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP03 | Appointment of Ms Lyn Michelle Charters as company secretary on 2017-04-30 | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009943530036 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009943530037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
RES01 | ADOPT ARTICLES 16/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009943530037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009943530036 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AP01 | DIRECTOR APPOINTED DAVID BRIDGES | |
AP01 | DIRECTOR APPOINTED DAVID SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON | |
AR01 | 01/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS | |
RES13 | RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS AUTHORITY 23/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED KEEPMOAT PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O KEEPMOAT PLC THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS 16/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | MR DAVID BLUNT (SECURITY TRUSTEE) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BRITISH COAL CORPORATION | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEEPMOAT PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEEPMOAT PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |