Keenlease Limited GREENFIELD


Keenlease started in year 2001 as Private Limited Company with registration number 04312550. The Keenlease company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Greenfield at Moorlea. Postal code: OL3 7NZ.

At present there are 2 directors in the the company, namely Marjorie B. and Matthew B.. In addition one secretary - Matthew B. - is with the firm. As of 19 April 2024, there was 1 ex director - Alec B.. There were no ex secretaries.

Keenlease Limited Address / Contact

Office Address Moorlea
Office Address2 Boarshurst Lane
Town Greenfield
Post code OL3 7NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04312550
Date of Incorporation Mon, 29th Oct 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Marjorie B.

Position: Director

Appointed: 29 November 2002

Matthew B.

Position: Director

Appointed: 29 November 2002

Matthew B.

Position: Secretary

Appointed: 29 November 2002

Alec B.

Position: Director

Appointed: 29 November 2002

Resigned: 01 October 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2001

Resigned: 24 February 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 October 2001

Resigned: 24 February 2003

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Marjorie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alec B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marjorie B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alec B.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 4762 1494 475       
Balance Sheet
Current Assets8 00313 84311 0867 5163 5999 3873 4749 6842 8173 184
Net Assets Liabilities  4 4754 5982 6261 5633511 033793675
Cash Bank In Hand5 7709 6169 824       
Debtors833         
Net Assets Liabilities Including Pension Asset Liability1 4762 1494 475       
Stocks Inventory1 4004 2271 262       
Tangible Fixed Assets1 4261 069802       
Reserves/Capital
Called Up Share Capital300300300       
Profit Loss Account Reserve1 1761 8494 175       
Shareholder Funds1 4762 1494 475       
Other
Average Number Employees During Period     11111
Creditors  7 4133 5191 4248 1623 3768 8412 1662 615
Fixed Assets1 4261 069802601451338253190142106
Net Current Assets Liabilities501 0803 6733 9972 1751 22598843651569
Total Assets Less Current Liabilities1 4762 1494 4754 5982 6261 5633511 033793675
Accruals Deferred Income Within One Year5 8376 856        
Creditors Due Within One Year7 95312 7637 413       
Number Shares Allotted300300300       
Par Value Share111       
Share Capital Allotted Called Up Paid300300300       
Tangible Fixed Assets Cost Or Valuation4 8864 8864 886       
Tangible Fixed Assets Depreciation3 4603 8174 084       
Tangible Fixed Assets Depreciation Charged In Period 357267       
Taxation Social Security Due Within One Year1 4903 354        
Trade Creditors Within One Year6262 553        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, December 2023
Free Download (8 pages)

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