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KEANE PROPERTY HOLDING LIMITED

Learn more about KEANE PROPERTY HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ

KEANE PROPERTY HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00234039
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.13
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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COMPANY NAME CHANGED BUSSENS & PARKIN LIMITED, CERTIFICATE ISSUED ON 26/02/16
Form type: CERTNM
Date: 2016.02.26
Child documents:
Document type: ANNOTATION
Date: 2016.02.26
Form type: RES15
Document description: CHANGE OF NAME 22/02/2016
Document type: ANNOTATION
Date: 2016.02.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3600
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25/06/15 STATEMENT OF CAPITAL GBP 3600
Form type: SH06
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002340390008
Form type: MR01
Date: 2015.02.07
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002340390007
Form type: MR01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 5 KING STREET, MILDENHALL, SUFFOLK, IP28 7EZ
Form type: AD01
Date: 2014.05.29
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DIRECTOR APPOINTED MR BRIAN ANTHONY KEANE
Form type: AP01
Date: 2014.05.28
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SECRETARY APPOINTED MRS KELLY KEANE
Form type: AP03
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON
Form type: TM02
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT WOOLSEY
Form type: TM01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR VENITIA MATTHEWS
Form type: TM01
Date: 2012.01.09
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DIRECTOR APPOINTED VENITIA JANE MATTHEWS
Form type: AP01
Date: 2011.06.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/06/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.03.09
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 25/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART KENT WOOLSEY / 25/12/2009
Form type: CH01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE THOMPSON / 25/12/2009
Form type: CH03
Date: 2010.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 01/12/2007
Form type: 288c
Date: 2008.05.14
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, BAKER TILLY GREENWOOD HOUSE, 91-99 GREENWOOD HOUSE, NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
Form type: 287
Date: 2001.07.12
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 5 KING ST., MILDENHALL, SUFFOLK., IP28 7HA
Form type: 287
Date: 2000.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

KELLY KEANE (current)
Secretary, 2014.04.07
10 LABURNUM AVENUE MILDENHALL , BURY ST. EDMUNDS
IP28 7PL, SUFFOLK
ENGLAND
BRIAN ANTHONY KEANE (current)
Director, COMPANY DIRECTOR, 2014.04.07
10 LABURNUM AVENUE MILDENHALL , BURY ST. EDMUNDS
IP28 7PL, SUFFOLK
ENGLAND
KENNETH THOMPSON (current)
Director, COMPUTER CONSULTANT, 2000.11.30
PENDRAGON HOUSE 65 LONDON ROAD , ST. ALBANS
AL1 1LJ, HERTFORDSHIRE
ENGLAND
ANTHONY STUART KENT WOOLSEY (resigned)
Secretary, 1996.02.01 - 2000.11.30
16 CHURCHILL DRIVE MILDENHALL , BURY ST EDMUNDS
IP28 7DA, SUFFOLK
PETER JOHN SPENCER (resigned)
Secretary, 1991.12.25 - 1996.02.01
84 FOLLY ROAD MILDENHALL , BURY ST EDMUNDS
IP28 7BX, SUFFOLK
CAROL ANNE THOMPSON (resigned)
Secretary, 2000.11.30 - 2014.04.07
5 KING STREET MILDENHALL , SUFFOLK
IP28 7EZ
ANTHONY STUART KENT WOOLSEY (resigned)
Director, CO DIRECTOR, 2000.11.30 - 2014.04.07
5 KING STREET MILDENHALL , SUFFOLK
IP28 7EZ
VENITIA JANE MATTHEWS (resigned)
Director, OPERATIONS DIRECTOR, 2011.05.01 - 2011.10.21
1 POTTERY LODGE DISS ROAD WATTISFIELD , BURY ST EDMUNDS
IP22 1NH, SUFFOLK
JUDITH ANN MCKEOWEN (resigned)
Director, ACTRESS, 1996.01.22 - 2000.11.30
96 BABBACOMBE ROAD , BROMLEY
BR1 3LS, KENT
ALAN PARKIN (resigned)
Director, IRONMONGER, 1991.12.25 - 1992.09.06
34 LYNN ROAD WIMBOTSHAM , KINGS LYNN
PE34 3QL, NORFOLK
MARY ELFREDA PARKIN (resigned)
Director, ASSISTANT, 1991.12.25 - 1995.10.16
34 LYNN ROAD WIMBOTSHAM , KINGS LYNN
PE34 3QL, NORFOLK
NICHOLAS ALAN PARKIN (resigned)
Director, RESTAURATEUR, 1996.01.22 - 2000.11.30
EAGLE HOUSE 5-6 LANDGATE LANDGATE , RYE
TN31 7LH, EAST SUSSEX
JENNIFER SUSAN SPENCER (resigned)
Director, SECRETARY, 1995.12.04 - 2000.11.30
84 FOLLY ROAD MILDENHALL , BURY ST EDMUNDS
IP28 7BX, SUFFOLK
JOHN WILLIAM ELLIOT SPENCER (resigned)
Director, IRONMONGER, 1991.12.25 - 1995.12.25
16 CHURCH WALK MILDENHALL , BURY ST EDMUNDS
IP28 7ED, SUFFOLK
PETER JOHN SPENCER (resigned)
Director, SHOP MANAGER, 1991.12.25 - 2000.11.30
84 FOLLY ROAD MILDENHALL , BURY ST EDMUNDS
IP28 7BX, SUFFOLK

Companies near to KEANE PROPERTY HOLDING ltd.

Information about the Private Limited Company KEANE PROPERTY HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data