KEYS GROUP PROPERTIES LIMITED

Profile KEYS GROUP PROPERTIES LIMITED

Actual on 01.09.2021
Company name
KEYS GROUP PROPERTIES LIMITED
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Company number
11057857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 November 2017
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MAYBROOK HOUSE, QUEENSWAY, ENGLAND, HALESOWEN, B63 4AH
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PSC and Officers KEYS GROUP PROPERTIES LIMITED

Officers

(as of 23.09.2020)

ANDERTON, Colin James
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Maybrook House Queensway, Halesowen, England, B63 4AH
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: England
MANSON, David Lindsay
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: Maybrook House Queensway, Halesowen, England, B63 4AH
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
LEE, Patricia Lesley
Status: Not active
Appointed on: Wednesday, 27 May 2020
Resigned on: Tuesday, 01 September 2020
Correspondence address: Maybrook House Queensway, Halesowen, England, B63 4AH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
GLYNN, Angela
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Tuesday, 26 May 2020
Correspondence address: Maybrook House Queensway, Halesowen, England, B63 4AH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
WARNE, Josie
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Tuesday, 26 May 2020
Correspondence address: Maybrook House Queensway, Halesowen, England, B63 4AH
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Angela Glynn
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: Ground Floor Flat Plymouth, England
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Josie Warne
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: Ground Floor Flat Plymouth, England
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Keys Bidco Limited
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: Maybrook House Halesowen, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10629989
Nature of control:

Ownership Of Shares 75 To 100 Percent

Keys Group Holdings Limited
Status: Active
Notified on: Monday, 25 January 2021
Correspondence address: Maybrook House Halesowen, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13153742
Nature of control:

Ownership Of Shares 75 To 100 Percent

Keys Bidco Limited
Status: Not active
Notified on: Wednesday, 27 May 2020
Correspondence address: Maybrook House Halesowen, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10629989
Nature of control:

Ownership Of Shares 75 To 100 Percent

Josie Warne
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: Maybrook House Halesowen, England
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Angela Glynn
Status: Not active
Notified on: Friday, 10 November 2017
Correspondence address: Maybrook House Halesowen, England
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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