Keys Group Properties Limited HALESOWEN


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.

Keys Group Properties Limited Address / Contact

Office Address Maybrook House
Office Address2 Queensway
Town Halesowen
Post code B63 4AH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon M.

Position: Director

Appointed: 05 February 2024

David M.

Position: Director

Appointed: 27 May 2020

Alan D.

Position: Director

Appointed: 02 October 2023

Resigned: 30 January 2024

Colin A.

Position: Director

Appointed: 01 September 2020

Resigned: 15 September 2023

Patricia L.

Position: Director

Appointed: 27 May 2020

Resigned: 01 September 2020

Angela G.

Position: Director

Appointed: 10 November 2017

Resigned: 26 May 2020

Josie W.

Position: Director

Appointed: 10 November 2017

Resigned: 26 May 2020

People with significant control

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

Company previous names

Swcs Property May 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets7 63828 875
Net Assets Liabilities-2 1346 435
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6232 203
Creditors64 94017 724
Fixed Assets159 825397 487
Net Current Assets Liabilities-57 30211 151
Total Assets Less Current Liabilities102 523408 638

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Tuesday 20th February 2024.
filed on: 21st, February 2024
Free Download (2 pages)

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