Three Keys Properties Limited in HEREFORD

Three Keys Properties Limited HEREFORD

Founded in 1994, Three Keys Properties, classified under reg no. 02922448 is an active company. Currently registered at 105 Church Road HR1 1RT, Hereford the company has been in the business for thirty years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Helen F., appointed on 11 January 2019. In addition, a secretary was appointed - Helen F., appointed on 11 January 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John F. who worked with the the firm until 18 January 2019.

Three Keys Properties Limited Address / Contact

Office Address	105 Church Road
Town	Hereford
Post code	HR1 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02922448
Date of Incorporation	Mon, 25th Apr 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Helen F.

Position: Director

Appointed: 11 January 2019

Helen F.

Position: Secretary

Appointed: 11 January 2019

Bagley Rose Limited

Position: Corporate Secretary

Appointed: 26 November 2018

Caroline B.

Position: Director

Appointed: 01 May 2007

Resigned: 20 August 2019

Stephen C.

Position: Director

Appointed: 06 May 1994

Resigned: 21 January 1995

John F.

Position: Secretary

Appointed: 06 May 1994

Resigned: 18 January 2019

John F.

Position: Director

Appointed: 06 May 1994

Resigned: 18 January 2019

Wendy N.

Position: Director

Appointed: 06 May 1994

Resigned: 24 April 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1994

Resigned: 06 May 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 April 1994

Resigned: 06 May 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cliptent Limited from Hereford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cliptent Limited

41-43 Broad Street, (Third Floor Suite), Hereford, HR4 9AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	943 726	625 225	480 127	716 567	709 618	810 489	1 029 851
Net Assets Liabilities	1 873 928	2 191 201	2 328 111	2 360 746	2 454 054	2 565 535	2 741 100

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	277 351	195 427	89 190	93 877	103 736	84 134	85 191
Average Number Employees During Period			3	1	41
Creditors	233 407	173 498	123 799	291 657	140 684	123 728	166 322
Fixed Assets	1 362 190	1 728 367	1 855 419	1 825 637	1 820 011	1 793 763	1 793 617
Net Current Assets Liabilities	789 089	658 261	561 882	628 986	737 779	855 906	1 032 674
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	78 770	206 534	205 554	179 573	168 845	169 145	169 145
Total Assets Less Current Liabilities	2 151 279	2 386 628	2 417 301	2 454 623	2 557 790	2 649 669	2 826 291

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 12th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 19th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 30th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, May 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 19th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 29th Apr 2005	annual return
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 28th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 30th Apr 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 03/05/01) up to Thu, 3rd May 2001	annual return
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 03/05/01) up to Thu, 3rd May 2001	annual return
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 9th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 9th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 17th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 17th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Apr 1999 with complete member list filed on: 30th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 4th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 4th, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Apr 1998 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 30th Apr 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Apr 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 22nd, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 22nd, February 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Apr 1995 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 15th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, July 1994	accounts

Three Keys Properties Limited HEREFORD

Three Keys Properties Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Helen F.

Bagley Rose Limited

Caroline B.

Stephen C.

John F.

John F.

Wendy N.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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