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KEYSOE ESTATES LIMITED

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

Company details

PARK FARM RISELEY ROAD, KEYSOE, BEDFORD, BEDFORDSHIRE, MK44 2HU

KEYSOE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00751821
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company KEYSOE ESTATES LIMITED is a Private Limited Company, registration number 00751821, established in United Kingdom on the 28. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on PARK FARM RISELEY ROAD, KEYSOE, BEDFORD, BEDFORDSHIRE, MK44 2HU. Business of the company KEYSOE ESTATES LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company KEYSOE ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.11

List of company documents:

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Find out more information about KEYSOE ESTATES LIMITED. Our website makes it possible to view other available documents related to KEYSOE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 13500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD TURNER / 01/07/2013
Form type: CH01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE TURNER / 01/07/2013
Form type: CH01
Date: 2014.03.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, BROOK END FARM, KEYSOE, BEDFORD, MK44 2HS
Form type: AD01
Date: 2011.02.03
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE TURNER / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY EDMUNDS / 12/03/2010
Form type: CH01
Date: 2010.03.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY HARTOP
Form type: 288b
Date: 2009.03.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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£ IC 21750/13500, 31/07/97, £ SR [email protected]=8250
Form type: 169
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93
Form type: 363(287)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12

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Company directors and board members:

JOANNA MARY EDMUNDS (current)
Secretary, 1992.02.28
4 BARN MEWS COLLINGTREE , NORTHAMPTON
NN4 0PR, NORTHAMPTONSHIRE
JOANNA MARY EDMUNDS (current)
Director, 1992.02.28
4 BARN MEWS COLLINGTREE , NORTHAMPTON
NN4 0PR, NORTHAMPTONSHIRE
MARY JANE TURNER (current)
Director, COMPANY DIRECTOR, 1992.02.28
PENNY PLOCK NORTON CANON , HEREFORD
HR4 7BT
ENGLAND
MICHAEL GEORGE EDWARD TURNER (current)
Director, FARMER, 1992.02.28
PENNY PLOCK NORTON CANON , HEREFORD
HR4 7BT
ENGLAND
KATHLEEN MARY BUTLER (resigned)
Director, 1992.02.28 - 1997.07.31
10 HIGHGATE WEST HILL , LONDON
N6 6JR
MARJORIE WOOLLATT HARTOP (resigned)
Director, 1992.02.28 - 2001.03.06
CHURCH COTTAGE IVINGHOE , LEIGHTON BUZZARD
LU7 9EH, BEDS
MARY HARTOP (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2008.02.28
JOTY BAS VILLE FORT , 11230
AUDE
FRANCE
KATHLEEN MCPHAIL (resigned)
Director, 1992.02.28 - 1997.07.13
OCKLEY DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
Date 2014.04.30
Tangible Fixed Assets £ 238,442
Current Assets £ 327,678
Debtors £ 247,472
Shareholder Funds £ 341,953
Profit Loss Account Reserve £ 320,203
Called Up Share Capital £ 13,500
Total Assets Less Current Liabilities £ 341,953
Net Current Assets Liabilities £ 103,511
Creditors Due Within One Year £ 224,167
Cash Bank In Hand £ 3,621
Stocks Inventory £ 76,585
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Cost Or Valuation £ 238,442
Capital Redemption Reserve £ 8,250

Information about the Private Limited Company KEYSOE ESTATES 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: 2016.06.02. Reload the data