Keys Group Properties Limited is a private limited company registered at Maybrook House, Queensway, Halesowen B63 4AH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors.
Director Simon M., appointed on 05 February 2024. Director David M., appointed on 27 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a name change on 2021-05-27 and their previous name was Swcs Property Ltd.
The last confirmation statement was filed on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Maybrook House |
Office Address2 | Queensway |
Town | Halesowen |
Post code | B63 4AH |
Country of origin | United Kingdom |
Registration Number | 11057857 |
Date of Incorporation | Fri, 10th Nov 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
Last confirmation statement dated | Wed, 9th Nov 2022 |
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Keys Group Holdings Limited from Halesowen, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Keys Bidco Limited that entered Halesowen, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Angela G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Keys Group Holdings Limited
Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13153742 |
Notified on | 25 January 2021 |
Nature of control: |
75,01-100% shares |
Keys Bidco Limited
Maybrook House Queensway, Halesowen, B63 4AH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10629989 |
Notified on | 27 May 2020 |
Ceased on | 25 January 2021 |
Nature of control: |
75,01-100% shares |
Angela G.
Notified on | 10 November 2017 |
Ceased on | 26 May 2020 |
Nature of control: |
25-50% shares |
Josie W.
Notified on | 10 November 2017 |
Ceased on | 25 May 2020 |
Nature of control: |
25-50% shares |
Swcs Property | May 27, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 |
Balance Sheet | ||
Current Assets | 7 638 | 28 875 |
Net Assets Liabilities | -2 134 | 6 435 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 623 | 2 203 |
Creditors | 64 940 | 17 724 |
Fixed Assets | 159 825 | 397 487 |
Net Current Assets Liabilities | -57 302 | 11 151 |
Total Assets Less Current Liabilities | 102 523 | 408 638 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Tuesday 20th February 2024. filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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