Key Properties Limited BRACKNELL


Key Properties started in year 1968 as Private Limited Company with registration number 00931738. The Key Properties company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Bracknell at Jubilee House. Postal code: RG12 8TN.

At the moment there are 2 directors in the the firm, namely Kathryn V. and Christopher N.. In addition one secretary - Stephen H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Key Properties Limited Address / Contact

Office Address Jubilee House
Office Address2 John Nike Way
Town Bracknell
Post code RG12 8TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00931738
Date of Incorporation Wed, 8th May 1968
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 56 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Kathryn V.

Position: Director

Appointed: 01 January 2017

Christopher N.

Position: Director

Appointed: 01 January 2017

Stephen H.

Position: Secretary

Appointed: 16 February 2016

Leonard N.

Position: Director

Resigned: 01 January 2017

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Danny A.

Position: Director

Appointed: 20 December 1991

Resigned: 30 June 2003

Anthony S.

Position: Secretary

Appointed: 20 December 1991

Resigned: 04 November 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Nike Land Securities Limited from Bracknell, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen H. This PSC has significiant influence or control over the company,. The third one is Christopher N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nike Land Securities Limited

Jubilee House John Nike Way, Bracknell, RG12 8TN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales Company Registry
Registration number 01243071
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen H.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Christopher N.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Kathryn V.

Notified on 1 January 2017
Ceased on 8 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th April 2023
filed on: 17th, October 2023
Free Download (18 pages)

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