Keyworth Properties Limited in Empress Road SOUTHAMPTON

Keyworth Properties Limited SOUTHAMPTON

Keyworth Properties started in year 1996 as Private Limited Company with registration number 03275091. The Keyworth Properties company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Southampton at Vanguard House. Postal code: SO14 0JY.

Currently there are 2 directors in the the company, namely Aoife O. and Shane O.. In addition one secretary - Aoife O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keyworth Properties Limited Address / Contact

Office Address	Vanguard House
Office Address2	Empress Road
Town	Southampton
Post code	SO14 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03275091
Date of Incorporation	Thu, 7th Nov 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Aoife O.

Position: Director

Appointed: 08 October 2015

Aoife O.

Position: Secretary

Appointed: 01 January 2011

Shane O.

Position: Director

Appointed: 03 October 2007

Evelyn B.

Position: Director

Appointed: 30 November 2009

Resigned: 22 August 2018

Peter B.

Position: Secretary

Appointed: 09 December 2008

Resigned: 01 January 2011

Niall O.

Position: Director

Appointed: 20 November 2006

Resigned: 10 September 2015

Achilleas C.

Position: Director

Appointed: 20 October 2006

Resigned: 09 December 2008

Achilleas C.

Position: Secretary

Appointed: 20 October 2006

Resigned: 09 December 2008

Aristides M.

Position: Director

Appointed: 05 November 1997

Resigned: 14 October 2004

Russell Marks Nominees Limited

Position: Corporate Director

Appointed: 05 November 1997

Resigned: 12 October 2006

Russell Marks Company Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 1997

Resigned: 12 October 2006

Sean O.

Position: Director

Appointed: 03 December 1996

Resigned: 01 November 1997

Peter B.

Position: Secretary

Appointed: 03 December 1996

Resigned: 05 November 1997

Peter B.

Position: Director

Appointed: 03 December 1996

Resigned: 02 December 2009

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 07 November 1996

Resigned: 03 December 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 07 November 1996

Resigned: 03 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Keyworth Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sean O. This PSC owns 25-50% shares. Moving on, there is Evelyn B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Keyworth Holdings Limited

1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	11412942
Notified on	22 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean O.

Notified on	6 April 2016
Ceased on	22 August 2018
Nature of control:	25-50% shares

Evelyn B.

Notified on	6 April 2016
Ceased on	22 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	6 685 649	1 791 631	1 715 919	1 762 671	1 760 304	1 659 555
Net Assets Liabilities	7 790 037	3 232 411	3 180 940	3 305 956	3 384 558	3 432 019

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	15 450	2 500
Average Number Employees During Period	2	2
Creditors	63 606	143 582	130 013	188 701	218 905	152 598
Fixed Assets	1 950 000	3 331 000	3 337 681	3 332 556	3 303 514	3 303 514
Net Current Assets Liabilities	6 622 043	1 648 049	1 585 906	1 573 970	1 541 399	1 506 957
Provisions For Liabilities Balance Sheet Subtotal	153 766	153 766	153 766	153 766	153 766	153 766
Total Assets Less Current Liabilities	8 572 043	4 979 049	4 923 587	4 906 526	4 844 913	4 810 471

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 15th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 15th, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 20th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 30th June 2020 to Saturday 31st October 2020 filed on: 29th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Saturday 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 24th, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 14th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th November 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2015 to Wednesday 30th September 2015 filed on: 13th, November 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 7th November 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AR01	Annual return made up to Thursday 7th November 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 7th November 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 7th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 7th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (1 page)
AR01	Annual return made up to Saturday 7th November 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, December 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (1 page)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (1 page)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (1 page)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th December 2003 filed on: 29th, December 2003	annual return	Free Download (1 page)
363s	Annual return made up to Monday 29th December 2003 filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th November 2002 filed on: 7th, November 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd November 2001 filed on: 2nd, November 2001	annual return	Free Download (1 page)
363s	Annual return made up to Wednesday 1st November 2000 filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st November 2000 filed on: 1st, November 2000	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 29th November 1999 filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th November 1999 filed on: 29th, November 1999	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 30th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 30th, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, September 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 12th February 1998 filed on: 12th, February 1998	annual return	Free Download (1 page)

Keyworth Properties Limited SOUTHAMPTON

Keyworth Properties Limited Address / Contact

Company Information / Profile

Company staff

Aoife O.

Aoife O.

Shane O.

Evelyn B.

Peter B.

Niall O.

Achilleas C.

Achilleas C.

Aristides M.

Russell Marks Nominees Limited

Russell Marks Company Secretarial Limited

Sean O.

Peter B.

Peter B.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

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