KEIGHLEY KEY BUILDERS LIMITED

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Profile KEIGHLEY KEY BUILDERS LIMITED

Actual on 01.12.2024
Company name
KEIGHLEY KEY BUILDERS LIMITED
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Company number
01433869
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 1979
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
24 CORONATION AVENUE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG2 8BY
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PSC and Officers KEIGHLEY KEY BUILDERS LIMITED

Officers

(as of 13.08.2022)
SMALLWOOD, Andrew John
Status: Active
Correspondence address: 12 Hillside Road Pannal, Harrogate, England, North Yorkshire, HG3 1JP
Nationality: British
Role: Secretary
Occupation: Builder
SMALLWOOD, Andrew John
Status: Active
Correspondence address: 12 Hillside Road Pannal, Harrogate, England, North Yorkshire, HG3 1JP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SMALLWOOD, Susan Lynn
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Monday, 10 June 2002
Correspondence address: Apple Tree Cottage Bank Lane, Grassington, Skipton, North Yorkshire, BD23 5BN
Role: Secretary
SMALLWOOD, Mollie
Status: Not active
Resigned on: Thursday, 08 August 1991
Correspondence address: 5 Station Road, Cullingworth, Bradford, West Yorkshire, BD13 5HN
Role: Secretary
SMALLWOOD, Mollie
Status: Not active
Resigned on: Thursday, 08 August 1991
Correspondence address: 5 Station Road, Cullingworth, Bradford, West Yorkshire, BD13 5HN
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Company Secretary
SMALLWOOD, Susan Lynn
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Thursday, 20 September 2018
Correspondence address: 11 Wells Walk, Ilkley, West Yorkshire, LS29 9LH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
SMITH, Nora
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: Hawkstone Towers, Shann Lane Utley, Keighley, West Yorkshire, BD20 6NA
Nationality: British
Date of birth: September 1907
Role: Director
Occupation: Director
SMALLWOOD, John North
Status: Not active
Resigned on: Tuesday, 22 January 2002
Correspondence address: 5 Station Road, Cullingworth, Bradford, West Yorkshire, BD13 5HN
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 25.08.2023)
Central Properties (Keighley) Limited
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 8 Langsett Grove Harrogate, England, North Yorkshire, HG3 2FP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 00609478
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Central Properties (Keighley) Limited
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 8 Langsett Grove Harrogate, England, North Yorkshire, HG3 2FP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 00609478
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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