Keyham Properties Limited

General information

Name:

Keyham Properties Ltd

Office Address:

17 Millbrook Drive Broughton Astley LE9 6UX Leicester

Number: 02425910

Incorporation date: 1989-09-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keyham Properties Limited with reg. no. 02425910 has been competing in the field for thirty five years. The Private Limited Company can be contacted at 17 Millbrook Drive, Broughton Astley in Leicester and its area code is LE9 6UX. It is known under the name of Keyham Properties Limited. Moreover this firm also operated as John Duncan Holdings up till the company name was replaced thirty years ago. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. Keyham Properties Ltd filed its account information for the period up to April 30, 2022. The firm's latest confirmation statement was filed on July 13, 2023.

As the information gathered suggests, the business was formed in Monday 25th September 1989 and has so far been steered by four directors, out of whom two (John D. and Peter O.) are still functioning. Additionally, the director's assignments are often assisted with by a secretary - Gail D., who was chosen by the following business on Thursday 23rd May 2002.

  • Previous company's names
  • Keyham Properties Limited 1994-05-09
  • John Duncan Holdings Limited 1989-09-25

Financial data based on annual reports

Company staff

Gail D.

Role: Secretary

Appointed: 23 May 2002

Latest update: 28 January 2024

John D.

Role: Director

Appointed: 27 September 2001

Latest update: 28 January 2024

Peter O.

Role: Director

Appointed: 05 September 1991

Latest update: 28 January 2024

People with significant control

John D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

John D.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 8 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 August 2013
Annual Accounts 11 July 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 July 2016
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014
Annual Accounts 14 August 2015
Date Approval Accounts 14 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

HQ address,
2014

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

HQ address,
2015

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

HQ address,
2016

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2014 - 2016

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

Accountant/Auditor,
2013

Name:

Crowfoot And Company Ltd

Address:

Lonsdale High Street

Post code:

LE17 4AD

City / Town:

Lutterworth

Accountant/Auditor,
2015

Name:

Pwh Accountancy Ltd

Address:

The Counting House High Street

Post code:

LE17 4AY

City / Town:

Lutterworth

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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