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Company Information for

KEYS HILL PARK LIMITED

NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY,
Company Registration Number
06511690
Private Limited Company
Active

Company Overview

About Keys Hill Park Ltd
KEYS HILL PARK LIMITED was founded on 2008-02-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Keys Hill Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KEYS HILL PARK LIMITED
 
Legal Registered Office
NO. 2 THE SQUARE
BIRCHWOOD BOULEVARD
WARRINGTON
WA3 7QY
Other companies in IP14
 
Filing Information
Company Number 06511690
Company ID Number 06511690
Date formed 2008-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYS HILL PARK LIMITED
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Company Officers of KEYS HILL PARK LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARRINER
 Director 2016-02-23
MATTHEW STEVENS
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NIGEL FRANKLIN
 Director 2016-02-23 2017-06-18
BARRY THOMAS HAGGER
 Company Secretary 2008-08-27 2016-02-23
SIVA ARMUGAM
 Director 2010-01-15 2016-02-23
DENNIS MATTHEW BACON
 Director 2008-05-07 2016-02-23
JOHN BACON
 Director 2008-08-27 2016-02-23
BARRY THOMAS HAGGER
 Director 2009-03-20 2016-02-23
ALPHA SECRETARIAL LIMITED
 Company Secretary 2008-02-21 2008-09-01
ALPHA DIRECT LIMITED
 Director 2008-02-21 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARRINER ORBIS EDUCATION AND CARE TOPCO LIMITED Director 2017-10-24 CURRENT 2016-08-05 Active
PAUL MARRINER LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Liquidation
PAUL MARRINER BRIGHTON AND SUSSEX CARE LIMITED Director 2015-12-03 CURRENT 2010-02-12 Active
PAUL MARRINER LIVING AMBITIONS LIMITED Director 2015-05-13 CURRENT 1991-06-19 Active
PAUL MARRINER HOMEBRIDGE TWO LIMITED Director 2015-05-13 CURRENT 1992-12-10 Active
PAUL MARRINER CLEAROUTCOME LIMITED Director 2015-03-12 CURRENT 2005-08-24 Active
PAUL MARRINER SOUTH WALES CARE LIMITED Director 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
PAUL MARRINER AUTISM CARE (UK) HOLDINGS LIMITED Director 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
PAUL MARRINER AUTISM CARE UK (2) LIMITED Director 2015-02-27 CURRENT 2010-05-26 Active
PAUL MARRINER AUTISM CARE UK (4) LIMITED Director 2015-02-27 CURRENT 2011-12-15 Active
PAUL MARRINER AUTISM CARE (BEDFORD) LIMITED Director 2015-02-27 CURRENT 2013-12-10 Active
PAUL MARRINER AUTISM CARE (PROPERTIES) LIMITED Director 2015-02-27 CURRENT 1993-02-01 Active
PAUL MARRINER BURGESS CARE LIMITED Director 2015-02-27 CURRENT 1996-02-08 Active
PAUL MARRINER AUTISM CARE (NORTH WEST) LIMITED Director 2015-02-27 CURRENT 2001-10-03 Active
PAUL MARRINER AUTISM CARE PROPERTIES (2) LIMITED Director 2015-02-27 CURRENT 2008-02-21 Active
PAUL MARRINER AUTISM CARE UK (3) LIMITED Director 2015-02-27 CURRENT 2011-09-05 Active
PAUL MARRINER INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED Director 2014-11-10 CURRENT 2012-03-30 Liquidation
PAUL MARRINER LIFEWAYS SIL LIMITED Director 2014-11-10 CURRENT 2008-03-11 Active
PAUL MARRINER DAY CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
PAUL MARRINER U.K. CARE SOLUTIONS LTD Director 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
PAUL MARRINER CARE SOLUTIONS GROUP LTD Director 2014-11-04 CURRENT 2006-05-16 Liquidation
PAUL MARRINER CARE SOLUTIONS (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
PAUL MARRINER AVOCA CARE LIMITED Director 2014-11-04 CURRENT 1991-09-11 Dissolved 2017-10-31
PAUL MARRINER TOTAL HOME CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 1999-09-23 Active
PAUL MARRINER SOCIAL CARE SOLUTIONS LIMITED Director 2014-11-04 CURRENT 2007-10-19 Active
PAUL MARRINER INTEGRA CARE HOMES LIMITED Director 2014-09-01 CURRENT 2007-10-10 Active
PAUL MARRINER INTEGRA CARE MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2004-06-11 Active
PAUL MARRINER LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2014-07-18 CURRENT 2006-04-18 Active
PAUL MARRINER FUTURE HOME CARE LTD. Director 2014-01-24 CURRENT 2003-07-11 Active
PAUL MARRINER HAVEN CARE AND SUPPORT LIMITED Director 2013-08-21 CURRENT 2007-06-08 Active
PAUL MARRINER LIFEWAYS ORCHARD CARE LIMITED Director 2013-08-21 CURRENT 2000-10-06 Active
MATTHEW STEVENS SIL.2 LIMITED Director 2018-02-22 CURRENT 2014-04-11 Active
MATTHEW STEVENS LIFEWAYS NATURAL NETWORKS LIMITED Director 2017-06-28 CURRENT 2004-04-27 Active
MATTHEW STEVENS VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2017-06-28 CURRENT 2002-09-24 Active
MATTHEW STEVENS INCLUSION BY DESIGN LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS AVOCA CARE LIMITED Director 2017-06-28 CURRENT 1991-09-11 Dissolved 2017-10-31
MATTHEW STEVENS LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-05-18 Liquidation
MATTHEW STEVENS LIFEWAYS RAGLIN LIMITED Director 2017-06-28 CURRENT 1992-08-17 Active
MATTHEW STEVENS LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2017-06-28 CURRENT 2000-07-14 Active
MATTHEW STEVENS LIFEWAYS PARAGON LIMITED Director 2017-06-28 CURRENT 2001-10-09 Active
MATTHEW STEVENS LIFEWAYS S S P CARE SERVICES LIMITED Director 2017-06-28 CURRENT 2002-02-13 Liquidation
MATTHEW STEVENS LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS LIFEWAYS SUPPORT OPTIONS LIMITED Director 2017-06-28 CURRENT 2005-08-08 Active
MATTHEW STEVENS CLEAROUTCOME LIMITED Director 2017-06-28 CURRENT 2005-08-24 Active
MATTHEW STEVENS HAVEN CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2007-06-08 Active
MATTHEW STEVENS LIFEWAYS FINANCE LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS LIFEWAYS SIL LIMITED Director 2017-06-28 CURRENT 2008-03-11 Active
MATTHEW STEVENS AUTISM CARE UK (2) LIMITED Director 2017-06-28 CURRENT 2010-05-26 Active
MATTHEW STEVENS AUTISM CARE UK (4) LIMITED Director 2017-06-28 CURRENT 2011-12-15 Active
MATTHEW STEVENS LISTRAC MIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active - Proposal to Strike off
MATTHEW STEVENS AUTISM CARE (BEDFORD) LIMITED Director 2017-06-28 CURRENT 2013-12-10 Active
MATTHEW STEVENS TOTAL HOME CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 1999-09-23 Active
MATTHEW STEVENS THE SLC GROUP LIMITED Director 2017-06-28 CURRENT 2006-12-18 Liquidation
MATTHEW STEVENS SOCIAL CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2007-10-19 Active
MATTHEW STEVENS VITAVIA PROPERTY MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2010-11-18 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED Director 2017-06-28 CURRENT 2003-07-24 Active
MATTHEW STEVENS LIVING AMBITIONS LIMITED Director 2017-06-28 CURRENT 1991-06-19 Active
MATTHEW STEVENS HOMEBRIDGE TWO LIMITED Director 2017-06-28 CURRENT 1992-12-10 Active
MATTHEW STEVENS AUTISM CARE (PROPERTIES) LIMITED Director 2017-06-28 CURRENT 1993-02-01 Active
MATTHEW STEVENS BURGESS CARE LIMITED Director 2017-06-28 CURRENT 1996-02-08 Active
MATTHEW STEVENS LIFEWAYS ORCHARD CARE LIMITED Director 2017-06-28 CURRENT 2000-10-06 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2000-12-15 Active
MATTHEW STEVENS AUTISM CARE (NORTH WEST) LIMITED Director 2017-06-28 CURRENT 2001-10-03 Active
MATTHEW STEVENS LIFEWAYS SIGNPOSTS LIMITED Director 2017-06-28 CURRENT 2003-05-13 Liquidation
MATTHEW STEVENS OAKLANDS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2004-03-02 Liquidation
MATTHEW STEVENS LIFEWAYS SUPPORT SERVICES LIMITED Director 2017-06-28 CURRENT 2005-09-02 Liquidation
MATTHEW STEVENS LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2006-04-18 Active
MATTHEW STEVENS INTEGRA CARE HOMES LIMITED Director 2017-06-28 CURRENT 2007-10-10 Active
MATTHEW STEVENS AUTISM CARE PROPERTIES (2) LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS M-POWER HOUSING LIMITED Director 2017-06-28 CURRENT 2008-08-13 Active
MATTHEW STEVENS BRIGHTON AND SUSSEX CARE LIMITED Director 2017-06-28 CURRENT 2010-02-12 Active
MATTHEW STEVENS AUTISM CARE UK (3) LIMITED Director 2017-06-28 CURRENT 2011-09-05 Active
MATTHEW STEVENS LISTRAC FINANCE LIMITED Director 2017-06-28 CURRENT 2012-04-25 Liquidation
MATTHEW STEVENS LISTRAC BIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (UK) LIMITED Director 2017-06-28 CURRENT 2000-05-19 Active
MATTHEW STEVENS COMMUNITY CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2000-12-11 Active
MATTHEW STEVENS LIFEWAYS ISS LIMITED Director 2017-06-28 CURRENT 2001-01-17 Active
MATTHEW STEVENS FUTURE HOME CARE LTD. Director 2017-06-28 CURRENT 2003-07-11 Active
MATTHEW STEVENS INTEGRA CARE MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2004-06-11 Active
MATTHEW STEVENS LIFEWAYS HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS ICKNIELD CONSULTING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation

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
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-13Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-11-28Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-28Audit exemption subsidiary accounts made up to 2023-02-28
2023-04-05Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05
2023-04-05Director's details changed for Mr Fraser James Pearce on 2023-04-05
2023-04-05Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05
2023-03-23DIRECTOR APPOINTED KIERON STEELE
2023-03-23DIRECTOR APPOINTED KIERON STEELE
2023-03-15Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 56 Southwark Bridge Road London SE1 0AS England
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 065116900009
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 065116900008
2022-09-26APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER
2022-09-23AA01Current accounting period extended from 31/08/22 TO 28/02/23
2022-08-19AP01DIRECTOR APPOINTED MR FRASER JAMES PEARCE
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTONY JAMES TYDEMAN
2022-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-05Director's details changed for Mr. Colman Moher on 2020-11-18
2022-01-05CH01Director's details changed for Mr. Colman Moher on 2020-11-18
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CH01Director's details changed for Mr. Colman Moher on 2020-11-18
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR. COLMAN MOHER
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065116900007
2019-10-09MEM/ARTSARTICLES OF ASSOCIATION
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-07-29RES01ADOPT ARTICLES 29/07/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-09-12AP01DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-08AAMDAmended full accounts made up to 2016-08-31
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-14AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-10-26AAMDAmended full accounts made up to 2015-09-30
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-26AUDAUDITOR'S RESIGNATION
2016-06-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-27AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-04-27AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-03-22ANNOTATIONClarification
2016-03-22RP04SECOND FILING FOR FORM TM01
2016-03-22RP04SECOND FILING FOR FORM TM01
2016-03-22RP04SECOND FILING FOR FORM TM01
2016-03-22RP04SECOND FILING FOR FORM TM01
2016-03-22RP04SECOND FILING FOR FORM TM02
2016-03-22RP04SECOND FILING FOR FORM AP01
2016-03-22RP04SECOND FILING FOR FORM AP01
2016-02-25AA01CURRSHO FROM 30/09/2016 TO 31/08/2016
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SHIREBROOK HOUSE BUXHALL STOWMARKET SUFFOLK IP14 3DQ
2016-02-24AP01DIRECTOR APPOINTED MR PAUL MARRINER
2016-02-24AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HAGGER
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BACON
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BACON
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIVA ARMUGAM
2016-02-24TM02APPOINTMENT TERMINATED, SECRETARY BARRY HAGGER
2016-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2016-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2016-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-02-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0121/02/16 FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0121/02/15 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-04AUDAUDITOR'S RESIGNATION
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0121/02/14 FULL LIST
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BACON / 28/02/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS MATTHEW BACON / 28/02/2014
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0121/02/13 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-19AR0121/02/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-16AR0121/02/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-04AR0121/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BACON / 21/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS MATTHEW BACON / 21/02/2010
2010-01-19AP01DIRECTOR APPOINTED MR. SIVA ARMUGAM
2010-01-1988(2)CAPITALS NOT ROLLED UP
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-31288aDIRECTOR APPOINTED MR BARRY THOMAS HAGGER
2009-03-30225PREVSHO FROM 28/02/2009 TO 30/09/2008
2009-03-13363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-08-29288aSECRETARY APPOINTED MR. BARRY THOMAS HAGGER
2008-08-28288aDIRECTOR APPOINTED MR. JOHN BACON
2008-07-2488(2)AD 07/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14288aDIRECTOR APPOINTED MR. DENNIS MATTHEW BACON
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM LOWER GROUND, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYS HILL PARK 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 KEYS HILL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-05-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-05-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-05-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-05-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KEYS HILL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS HILL PARK LIMITED
Trademarks
We have not found any records of KEYS HILL PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEYS HILL PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £27,295 Residential Homes Independent Sector
Thurrock Council 2016-12 GBP £5,604 Residential Homes Independent Sector
Suffolk County Council 2016-12 GBP £12,845 Residential Standard
Suffolk County Council 2016-11 GBP £12,845 Residential Standard
Suffolk County Council 2016-10 GBP £12,845 Residential Standard
Suffolk County Council 2016-9 GBP £12,845 Nursing Standard
Thurrock Council 2016-9 GBP £5,423 Residential Homes Independent Sector
Thurrock Council 2016-8 GBP £5,604 Residential Homes Independent Sector
Suffolk County Council 2016-7 GBP £25,689 Residential Standard
Thurrock Council 2016-7 GBP £5,604 Residential Homes Independent Sector
Thurrock Council 2016-6 GBP £5,423 Residential Homes Independent Sector
Suffolk County Council 2016-5 GBP £10,138 Residential Standard
Thurrock Council 2016-5 GBP £5,604 Residential Homes Independent Sector
Suffolk County Council 2016-4 GBP £10,138 Residential Standard
Thurrock Council 2016-4 GBP £5,423 Residential Homes Independent Sector
Thurrock Council 2016-3 GBP £5,604 Residential Homes Independent Sector
Thurrock Council 2016-2 GBP £5,242 Residential Homes Independent Sector
Suffolk County Council 2016-2 GBP £20,276 Residential Standard
Thurrock Council 2016-1 GBP £5,604 Residential Homes Independent Sector
Suffolk County Council 2016-1 GBP £10,138 Residential Standard
Suffolk County Council 2015-12 GBP £10,138 Residential Standard
Thurrock Council 2015-11 GBP £5,604 Independent Sector Residential Homes
Suffolk County Council 2015-11 GBP £10,568 Residential Standard
Suffolk County Council 2015-10 GBP £10,682 Residential Standard
Suffolk County Council 2015-9 GBP £9,988 Residential Standard
Thurrock Council 2015-9 GBP £11,026 Independent Sector Residential Homes
Suffolk County Council 2015-8 GBP £9,988 Residential Standard
Thurrock Council 2015-8 GBP £5,604 Independent Sector Residential Homes
Thurrock Council 2015-6 GBP £10,846 Independent Sector Residential Homes
Thurrock Council 2015-5 GBP £11,207 Independent Sector Residential Homes
Thurrock Council 2015-4 GBP £10,846 Independent Sector Residential Homes
Thurrock Council 2015-3 GBP £10,665 Independent Sector Residential Homes
Suffolk County Council 2015-3 GBP £9,988 Residential Standard
Norfolk County Council 2015-2 GBP £141,382 Long Term Residential Care
Thurrock Council 2015-2 GBP £5,604 Independent Sector Residential Homes
Suffolk County Council 2015-2 GBP £9,988 Residential Standard
Thurrock Council 2015-1 GBP £5,604 Independent Sector Residential Homes
Norfolk County Council 2015-1 GBP £139,110 LONG TERM RESIDENTIAL CARE
Cambridgeshire County Council 2015-1 GBP £10,457 Residential Independent Sector
Suffolk County Council 2015-1 GBP £9,988 Residential Standard
Thurrock Council 2014-12 GBP £5,423 Independent Sector Residential Homes
Norfolk County Council 2014-12 GBP £147,815 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-11 GBP £155,624 CARE HOME AND CARE HOMES WITH NURSING FOR ADULTS APRIL 2012
Suffolk County Council 2014-11 GBP £9,988 Residential Standard
Cambridgeshire County Council 2014-11 GBP £5,314 Residential Independent Sector
Thurrock Council 2014-10 GBP £5,604 Independent Sector Residential Homes
Cambridgeshire County Council 2014-10 GBP £5,143 Residential Independent Sector
Suffolk County Council 2014-10 GBP £9,988 Residential Standard
Norfolk County Council 2014-10 GBP £578,044
Suffolk County Council 2014-9 GBP £9,988 Residential Standard
Norfolk County Council 2014-9 GBP £144,813
Thurrock Council 2014-9 GBP £11,026 Independent Sector Residential Homes
Suffolk County Council 2014-8 GBP £9,988 Residential Standard
Norfolk County Council 2014-8 GBP £146,652
Cambridgeshire County Council 2014-8 GBP £18,686 Residential Independent Sector
Essex County Council 2014-8 GBP £7,734
Thurrock Council 2014-7 GBP £5,604
Suffolk County Council 2014-7 GBP £9,988 Residential Standard
Norfolk County Council 2014-7 GBP £148,699
Essex County Council 2014-7 GBP £7,734
Suffolk County Council 2014-6 GBP £10,141 Residential Standard
Norfolk County Council 2014-6 GBP £151,959
Thurrock Council 2014-6 GBP £11,026
Suffolk County Council 2014-5 GBP £20,713 Residential Standard
Norfolk County Council 2014-5 GBP £151,292
Essex County Council 2014-5 GBP £15,218
Suffolk County Council 2014-4 GBP £6,104 Residential Standard
Thurrock Council 2014-4 GBP £5,423
Norfolk County Council 2014-4 GBP £153,354
Thurrock Council 2014-3 GBP £5,604
Norfolk County Council 2014-3 GBP £154,236
Essex County Council 2014-3 GBP £15,218
Suffolk County Council 2014-3 GBP £12,892 Residential Standard
Thurrock Council 2014-2 GBP £5,061
Norfolk County Council 2014-2 GBP £167,383
Suffolk County Council 2014-2 GBP £9,927 Residential Standard
Essex County Council 2014-1 GBP £6,985
Norfolk County Council 2014-1 GBP £180,115
Thurrock Council 2014-1 GBP £11,207
Suffolk County Council 2014-1 GBP £9,927 Residential Standard
Essex County Council 2013-12 GBP £7,734
Thurrock Council 2013-12 GBP £5,423
Norfolk County Council 2013-12 GBP £146,423
Suffolk County Council 2013-12 GBP £9,927 Residential Standard
Thurrock Council 2013-11 GBP £5,604
Suffolk County Council 2013-11 GBP £9,927 Residential Standard
Essex County Council 2013-11 GBP £15,218
Suffolk County Council 2013-10 GBP £24,957 Residential Standard
Thurrock Council 2013-10 GBP £5,423
Essex County Council 2013-10 GBP £7,734
Suffolk County Council 2013-9 GBP £41,887 Transaction in Error
Thurrock Council 2013-9 GBP £5,604
Norfolk County Council 2013-9 GBP £119,781
Thurrock Council 2013-8 GBP £5,604
Suffolk County Council 2013-8 GBP £21,134 Residential Standard
Norfolk County Council 2013-8 GBP £139,609
Essex County Council 2013-8 GBP £15,218
Suffolk County Council 2013-7 GBP £21,134 Residential Standard
Norfolk County Council 2013-7 GBP £118,985
Essex County Council 2013-7 GBP £7,734
Suffolk County Council 2013-6 GBP £21,506 Residential Standard
Norfolk County Council 2013-6 GBP £153,841
Thurrock Council 2013-6 GBP £11,026
Suffolk County Council 2013-5 GBP £20,985 Residential Standard
Thurrock Council 2013-5 GBP £5,423
Norfolk County Council 2013-5 GBP £155,106
Essex County Council 2013-5 GBP £15,218
Suffolk County Council 2013-4 GBP £41,970 Residential Standard
Norfolk County Council 2013-4 GBP £150,081
Essex County Council 2013-3 GBP £14,969
Norfolk County Council 2013-3 GBP £129,257
Suffolk County Council 2013-3 GBP £20,985 Residential Standard
Norfolk County Council 2013-2 GBP £129,257
Suffolk County Council 2013-2 GBP £20,985 Residential Standard
Norfolk County Council 2013-1 GBP £129,257
Suffolk County Council 2013-1 GBP £20,985 Residential Standard
Norfolk County Council 2012-12 GBP £177,150
Suffolk County Council 2012-12 GBP £20,985 Residential Standard
Norfolk County Council 2012-11 GBP £105,859
Suffolk County Council 2012-11 GBP £20,985 Residential Standard
Suffolk County Council 2012-10 GBP £20,985 Residential Standard
Norfolk County Council 2012-10 GBP £145,389
Suffolk County Council 2012-9 GBP £20,985 Residential Standard
Norfolk County Council 2012-9 GBP £150,507
Suffolk County Council 2012-8 GBP £20,985 Residential Standard
Norfolk County Council 2012-8 GBP £123,638
Suffolk County Council 2012-7 GBP £21,197 Residential Standard
Norfolk County Council 2012-7 GBP £149,663
Suffolk County Council 2012-6 GBP £20,925 Residential Standard
Norfolk County Council 2012-6 GBP £161,277
Suffolk County Council 2012-5 GBP £20,925 Residential Standard
Norfolk County Council 2012-5 GBP £126,163
Norfolk County Council 2012-4 GBP £132,471
Suffolk County Council 2012-4 GBP £41,850 Residential Standard
Norfolk County Council 2012-3 GBP £177,422
Suffolk County Council 2012-3 GBP £25,918 Residential Standard
Norfolk County Council 2012-2 GBP £113,452
Suffolk County Council 2012-2 GBP £16,282 Residential Standard
Norfolk County Council 2012-1 GBP £185,206
Suffolk County Council 2012-1 GBP £16,282 Residential Standard
Norfolk County Council 2011-12 GBP £221,573
Norfolk County Council 2011-9 GBP £105,932
Norfolk County Council 2011-8 GBP £228,607
Norfolk County Council 2011-7 GBP £107,074
Norfolk County Council 2011-6 GBP £64,827
Norfolk County Council 2011-5 GBP £65,678
Norfolk County Council 2011-4 GBP £64,496
Norfolk County Council 2011-3 GBP £45,542
Norfolk County Council 2011-2 GBP £140,212
Norfolk County Council 2011-1 GBP £116,430

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEYS HILL PARK 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 KEYS HILL PARK 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 KEYS HILL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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