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Home > England & Wales Companies > EDEN WALK KEYSTONE ESTATES LIMITED
Company Information for

EDEN WALK KEYSTONE ESTATES LIMITED

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
Company Registration Number
06421976
Private Limited Company
Active

Company Overview

About Eden Walk Keystone Estates Ltd
EDEN WALK KEYSTONE ESTATES LIMITED was founded on 2007-11-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Eden Walk Keystone Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDEN WALK KEYSTONE ESTATES LIMITED
 
Legal Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in L3
 
Previous Names
LAWGRA (NO.1454) LIMITED11/12/2007
Filing Information
Company Number 06421976
Company ID Number 06421976
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN WALK KEYSTONE ESTATES LIMITED
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Company Officers of EDEN WALK KEYSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FIONA JACKELIN ACHOLA OTIKA
 Company Secretary 2017-07-31
GRAHAM ALAN BURNETT
 Director 2007-12-12
MICHAEL ANTHONY CATT
 Director 2013-03-11
JOHN LEWIS FYFIELD
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TIMLIN
 Company Secretary 2016-03-31 2017-07-31
IAN MONTAGUE SHERLOCK
 Director 2007-12-12 2017-03-31
IAN MONTAGUE SHERLOCK
 Company Secretary 2007-12-12 2016-03-31
DAVID STEPHEN WEBSTER
 Director 2011-02-28 2014-08-29
DAVID STEPHEN WEBSTER
 Director 2011-02-28 2014-08-29
GUY RODNEY WILLIAMS
 Director 2007-12-12 2013-03-11
COLIN STEWART HUNTER
 Director 2007-12-12 2011-02-28
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2007-11-08 2007-12-12
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2007-11-08 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
GRAHAM ALAN BURNETT METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-25 CURRENT 2012-10-02 Active
GRAHAM ALAN BURNETT METRIC GP INCOME PLUS LIMITED Director 2011-11-17 CURRENT 2011-09-20 Active
GRAHAM ALAN BURNETT USS MIPP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM ALAN BURNETT USS HERITORS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
GRAHAM ALAN BURNETT TESCO ATRATO (GP) LIMITED Director 2010-02-26 CURRENT 2009-07-22 Active
GRAHAM ALAN BURNETT ATRATO KEYSTONE ESTATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT ATRATO JPUT LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Director 2009-10-05 CURRENT 2007-06-13 Active - Proposal to Strike off
GRAHAM ALAN BURNETT TESCO CORAL (NOMINEE) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT TESCO CORAL (GP) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT CORAL JPUT LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT CORAL KEYSTONE ESTATES LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2007-12-13 CURRENT 2007-12-11 Active
GRAHAM ALAN BURNETT EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT FIRST PROPERTY GENERAL PARTNER LIMITED Director 2007-05-24 CURRENT 2005-08-09 Active
GRAHAM ALAN BURNETT GRAND ARCADE GENERAL PARTNER LIMITED Director 2006-04-25 CURRENT 2002-07-23 Active
GRAHAM ALAN BURNETT TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2006-04-25 CURRENT 2002-02-20 Active
GRAHAM ALAN BURNETT 9 MARYLEBONE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2001-01-08 Dissolved 2015-02-10
GRAHAM ALAN BURNETT CAMBRIDGE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2002-06-26 Active
MICHAEL ANTHONY CATT GRAND ARCADE GENERAL PARTNER LIMITED Director 2013-03-11 CURRENT 2002-07-23 Active
MICHAEL ANTHONY CATT KENSINGTON VILLAGE MANAGEMENT LIMITED Director 2013-03-11 CURRENT 2000-01-19 Active
MICHAEL ANTHONY CATT TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED Director 2013-03-11 CURRENT 2001-05-14 Active
MICHAEL ANTHONY CATT USS HERITORS LIMITED Director 2013-03-11 CURRENT 2010-10-21 Active
MICHAEL ANTHONY CATT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2013-03-11 CURRENT 2007-12-11 Active
MICHAEL ANTHONY CATT ATRATO KEYSTONE ESTATES LIMITED Director 2013-03-11 CURRENT 2009-12-08 Active - Proposal to Strike off
JOHN LEWIS FYFIELD SABRE GP HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
JOHN LEWIS FYFIELD SABRE HOLDCO LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
JOHN LEWIS FYFIELD EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-03-31 CURRENT 2007-11-08 Active
JOHN LEWIS FYFIELD TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2017-03-31 CURRENT 2002-02-20 Active
JOHN LEWIS FYFIELD EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2017-03-31 CURRENT 2007-12-11 Active
JOHN LEWIS FYFIELD WESTERN BIDCO LIMITED Director 2016-12-16 CURRENT 2016-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03DIRECTOR APPOINTED MR ALEX JAMES TURNER
2023-04-03DIRECTOR APPOINTED MR ALEX JAMES TURNER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-14CH01Director's details changed for Mr Michael Anthony Catt on 2021-05-13
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07TM02Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07
2019-01-07AP04Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-10AP03Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31
2017-08-10TM02Termination of appointment of Victoria Jane Timlin on 2017-07-31
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK
2017-04-11AP01DIRECTOR APPOINTED MR JOHN LEWIS FYFIELD
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE TIMLIN on 2016-06-02
2016-05-04TM02Termination of appointment of Ian Montague Sherlock on 2016-03-31
2016-05-04AP03Appointment of Mrs Victoria Jane Timlin as company secretary on 2016-03-31
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mr Michael Anthony Catt on 2015-02-25
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY
2014-12-12CH01Director's details changed for Mr Michael Anthony Catt on 2014-12-12
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MONTAGUE SHERLOCK on 2014-12-11
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2013-12-31AA31/03/13 TOTAL EXEMPTION FULL
2013-12-02AR0108/11/13 FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS
2012-11-30AR0108/11/12 FULL LIST
2012-07-17AA31/03/12 TOTAL EXEMPTION FULL
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-12-01AR0108/11/11 FULL LIST
2011-06-28ANNOTATIONInconsistency
2011-06-15TM01TERMINATE DIR APPOINTMENT
2011-05-20AP01DIRECTOR APPOINTED DAVID STEPHEN WEBSTER
2011-03-15AP01DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER
2010-11-25AA31/03/10 TOTAL EXEMPTION FULL
2010-11-23AR0108/11/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 10/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 10/11/2010
2009-12-04AR0108/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 04/12/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY WILLIAMS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ROYAL LIVER BUILDING LIVERPOOL L3 1PY
2008-12-05363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1454) LIMITED CERTIFICATE ISSUED ON 11/12/07
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDEN WALK KEYSTONE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN WALK KEYSTONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN WALK KEYSTONE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 EDEN WALK KEYSTONE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EDEN WALK KEYSTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN WALK KEYSTONE ESTATES LIMITED
Trademarks
We have not found any records of EDEN WALK KEYSTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN WALK KEYSTONE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EDEN WALK KEYSTONE ESTATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EDEN WALK KEYSTONE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN WALK KEYSTONE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN WALK KEYSTONE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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