KEYS COURT MANAGEMENT COMPANY LIMITED

Profile KEYS COURT MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
KEYS COURT MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03920471
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 23.06.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
UNIT 2, 30 BREAKFIELD, SURREY, ENGLAND, COULSDON, CR5 2HS
copy
copied

PSC and Officers KEYS COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: Breakfield, England, Coulsdon, CR5 2HS, Unit 2, 30 Breakfield
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10133997
HIRSCHMANN, Petra Marina
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: 30 Breakfield, England, Surrey, Coulsdon, CR5 2HS, Unit 2
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
WARD, Peter Michael
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: Keys Court, Beech House Road, England, Croydon, CR0 1JQ, Flat 4
Nationality: Irish
Date of birth: June 1977
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
HUME, Kenneth Douglas
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Friday, 09 February 2007
Correspondence address: 32 Bradstock Road, Stoneleigh, Surrey, Epsom, KT17 2LH
Role: Secretary
PATEMAN, Gillian Lesley
Status: Not active
Appointed on: Thursday, 24 February 2000
Resigned on: Friday, 13 November 2009
Correspondence address: 9 Keys Court, 7-11 Beech House Road, Surrey, Croydon, CR0 1JQ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: It Project Manager
NILAND, Jeremy James
Status: Not active
Appointed on: Monday, 13 June 2005
Resigned on: Thursday, 18 October 2007
Correspondence address: Flat 5 Keys Court, 7-11 Beech House Road, Surrey, Croydon, CR0 1JQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Customer Services
HAY, Christopher William Herbert
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 27 September 2001
Correspondence address: Flat No1 Keys Court, 7-11 Beech House Road, Surrey, Croydon, CR0 1JQ
Role: Secretary
CLARKE, Olga
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Thursday, 30 June 2016
Correspondence address: Croham Manor Road, Surrey, South Croydon, CR2 7BE, 38a
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BROWN, Richard James
Status: Not active
Appointed on: Saturday, 10 February 2007
Resigned on: Tuesday, 08 July 2014
Correspondence address: 86 Upper North Street, Brighton, BN1 3FL
Role: Secretary
DUFFY, Samantha
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: Flat 3 Keys Court, 7/11 Beech House Road, Surrey, Croydon, CR0 1JQ
Role: Secretary
DUFFY, Samantha
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 27 February 2001
Correspondence address: Flat 3 Keys Court, 7/11 Beech House Road, Surrey, Croydon, CR0 1JQ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Chartered Accountant
CAMPBELL, Ciara
Status: Not active
Appointed on: Monday, 13 June 2005
Resigned on: Wednesday, 05 December 2012
Correspondence address: 4 Keys Court, 7-11 Beech House Road, Surrey, Croydon, CR0 1JQ
Nationality: Irish
Date of birth: April 1974
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
TEBBUTT, Patrick Charles
Status: Not active
Appointed on: Monday, 24 December 2007
Resigned on: Wednesday, 31 December 2014
Correspondence address: Eydon Coronation Road, Devon, Salcombe, TQ8 8EA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired Lloyds Underwriter
Country of residence: United Kingdom
HAY, Christopher William Herbert
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: Flat No1 Keys Court, 7-11 Beech House Road, Surrey, Croydon, CR0 1JQ
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired Consulting Engineer
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 02 October 2018
Legal form: Persons With Significant Control Statement
Mrs Petra Marina Hirschmann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Coulsdon, Unit 2
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent