Key Construction And Developments Ltd FARNHAM


Founded in 2013, Key Construction And Developments, classified under reg no. 08374137 is an active company. Currently registered at 106 Alma Lane GU9 0LP, Farnham the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely David H., Susan B.. Of them, Susan B. has been with the company the longest, being appointed on 3 May 2019 and David H. has been with the company for the least time - from 14 January 2022. As of 18 April 2024, there were 2 ex directors - David H., Laurence H. and others listed below. There were no ex secretaries.

Key Construction And Developments Ltd Address / Contact

Office Address 106 Alma Lane
Town Farnham
Post code GU9 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08374137
Date of Incorporation Thu, 24th Jan 2013
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

David H.

Position: Director

Appointed: 14 January 2022

Susan B.

Position: Director

Appointed: 03 May 2019

David H.

Position: Director

Appointed: 24 January 2013

Resigned: 03 May 2019

Laurence H.

Position: Director

Appointed: 24 January 2013

Resigned: 03 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Susan B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurence H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

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

David H.

Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Laurence H.

Notified on 6 April 2016
Ceased on 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-302016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth32222      
Balance Sheet
Current Assets       100 6 50316 443
Net Assets Liabilities    110010010015 98323 4295 917
Cash Bank In Hand33222      
Net Assets Liabilities Including Pension Asset Liability33222      
Reserves/Capital
Shareholder Funds32222      
Other
Average Number Employees During Period       3333
Called Up Share Capital Not Paid Not Expressed As Current Asset3   11100100   
Creditors        15 98332 93214 326
Fixed Assets         3 0003 800
Net Current Assets Liabilities       10015 98326 4292 117
Number Shares Allotted332 21100100   
Par Value Share111 1111   
Total Assets Less Current Liabilities       10015 98323 4295 917
Share Capital Allotted Called Up Paid32222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 29th, August 2023
Free Download (3 pages)

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