Keyhaven Meadow Limited LYMINGTON


Founded in 2007, Keyhaven Meadow, classified under reg no. 06344931 is an active company. Currently registered at Aubrey House Keyhaven Road SO41 0TL, Lymington the company has been in the business for 17 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Peter O., William B. and Neil B. and others. In addition one secretary - Christopher W. - is with the firm. As of 16 June 2024, there were 3 ex directors - James T., Margaret B. and others listed below. There were no ex secretaries.

Keyhaven Meadow Limited Address / Contact

Office Address Aubrey House Keyhaven Road
Office Address2 Keyhaven
Town Lymington
Post code SO41 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06344931
Date of Incorporation Thu, 16th Aug 2007
Industry Raising of other cattle and buffaloes
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Peter O.

Position: Director

Appointed: 23 November 2013

William B.

Position: Director

Appointed: 10 November 2012

Neil B.

Position: Director

Appointed: 17 May 2008

Christopher W.

Position: Director

Appointed: 16 August 2007

Christopher W.

Position: Secretary

Appointed: 16 August 2007

James T.

Position: Director

Appointed: 17 May 2008

Resigned: 25 October 2013

Margaret B.

Position: Director

Appointed: 17 May 2008

Resigned: 03 August 2011

Swift Incorporations Limited

Position: Corporate Director

Appointed: 16 August 2007

Resigned: 16 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 August 2007

Resigned: 16 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2007

Resigned: 16 August 2007

Peter O.

Position: Director

Appointed: 16 August 2007

Resigned: 17 May 2008

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is William B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christopher W. This PSC has significiant influence or control over the company,. The third one is Peter O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

William B.

Notified on 31 July 2016
Nature of control: significiant influence or control

Christopher W.

Notified on 31 July 2016
Nature of control: significiant influence or control

Peter O.

Notified on 31 July 2016
Nature of control: significiant influence or control

Neil B.

Notified on 31 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 19th, January 2024
Free Download (1 page)

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