Active
Company Information for KEYWORKER PROPERTIES LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEYWORKER PROPERTIES LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ Other companies in BH8 | |
Company Number | 04213618 | |
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Company ID Number | 04213618 | |
Date formed | 2001-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 08:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
GARY NEIL DAY |
||
CLIVE FENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIES |
Company Secretary | ||
JOHN DAVIES |
Director | ||
MARK ELLIOTT |
Director | ||
TREVOR LINDSAY GREEN |
Director | ||
HOWARD PETER STEWART PHILLIPS |
Director | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Company Secretary | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Director | ||
MCCARTHY & STONE CORPORATE SERVICES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2009-04-20 | CURRENT | 2008-06-17 | Active | |
THE PLANNING BUREAU LIMITED | Director | 1991-05-14 | CURRENT | 1987-12-21 | Active | |
CITY LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
ORTUS BUILDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2014-02-17 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS JOANNE CLARE BENNETT | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/24 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHANE ALAN PAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEIL DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Current accounting period extended from 31/08/19 TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042136180002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042136180002 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | |
AP03 | SECRETARY APPOINTED MR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
RES13 | RE: SECTION 175/AUTH/ENT AGREEMENT/DOCUMENTS 22/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O MCCARTHY & STONE LEGAL DEPT HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH BH8 8UZ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 18/06/01--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED SPEED 8753 LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEYWORKER PROPERTIES 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. |