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KEY PROPERTIES LIMITED

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

Company details

JUBILEE HOUSE, JOHN NIKE WAY, BRACKNELL, BERKSHIRE, RG12 8TN

KEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00931738
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.10.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.10.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.11.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.11.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.11.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.11.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.11.28
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1991.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2001.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.12

List of company documents:

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SECRETARY APPOINTED MR STEPHEN JAMES HEBBORN
Form type: AP03
Date: 2016.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL DEW-GOSLING
Form type: TM02
Date: 2015.11.06
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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SECRETARY APPOINTED MR NEIL JOHN DEW-GOSLING
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY LEONARD STAFFORD
Form type: TM02
Date: 2014.10.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.07.10
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009
Form type: CH01
Date: 2010.07.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009
Form type: CH03
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009
Form type: CH03
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.11.28
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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AGREE DIR REMUNERATION 04/11/02
Form type: RES13
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 04/11/02
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/02
Document type: ANNOTATION
Date: 2003.04.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/02
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01

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Company directors and board members:

STEPHEN JAMES HEBBORN (current)
Secretary, 2016.02.16
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
LEONARD JOHN NIKE (current)
Director, DIRECTOR OF COMPANY, 1991.12.20
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
NEIL JOHN DEW-GOSLING (resigned)
Secretary, 2014.10.20 - 2015.11.06
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
ANTHONY VINCENT SANDALL (resigned)
Secretary, 1991.12.20 - 2004.11.04
OCTAVIA 1 JEFFERSON CLOSE EMMER GREEN , READING
RG4 8US, BERKSHIRE
LEONARD DAVID STAFFORD (resigned)
Secretary, DIRECTOR, 2004.11.04 - 2014.10.20
JUBILEE HOUSE JOHN NIKE WAY , BRACKNELL
RG12 8TN, BERKSHIRE
DANNY ALBERT ATKINS (resigned)
Director, DIRECTOR OF COMPANY, 1991.12.20 - 2003.06.30
87 WESTBURY PARK , WOOTTON BASSETT
SN4 7DN, WILTSHIRE

Companies near to KEY PROPERTIES ltd.

Information about the Private Limited Company KEY PROPERTIES 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: 2016.06.18. Reload the data