Keyes Property Management Limited

Company Name	Keyes Property Management Limited
Company Status	Dissolved
Company Number	05840700
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Daisy Jones
Nationality	British
Status	Closed
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Russell Thomas Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 13 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE

Director Name	Russell Thomas Jones
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Property Manager
Correspondence Address	41 Warrior Square Southend On Sea Essex SS1 2JN

Director Name	Mr Nicholas Patrick Neale
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110a Shaftesbury Avenue Southend On Sea Essex SS1 2YE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Russell Thomas Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,911
Cash	£12,211
Current Liabilities	£3,495

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

7 December 2007	Delivered on: 12 December 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 62A wakering avenue shoeburyness southend-on-sea t/no EX396543 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
3 April 2007	Delivered on: 11 April 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 keyes close shoeburyness southend on sea essex t/no EX526761 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

7 December 2007

Delivered on: 12 December 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 62A wakering avenue shoeburyness southend-on-sea t/no EX396543 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

3 April 2007

Delivered on: 11 April 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 keyes close shoeburyness southend on sea essex t/no EX526761 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

20 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 June 2017	Director's details changed for Mr Russell Thomas Jones on 1 January 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Russell Thomas Jones on 1 February 2012 (2 pages)
12 July 2012	Director's details changed for Mr Russell Thomas Jones on 1 February 2012 (2 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Secretary's details changed for Daisy Jones on 1 October 2009 (1 page)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Daisy Jones on 1 October 2009 (1 page)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Russell Thomas Jones on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Russell Thomas Jones on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
15 July 2008	Return made up to 08/06/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / russell jones / 01/04/2008 (1 page)
11 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 08/06/07; full list of members (2 pages)
11 April 2007	Particulars of mortgage/charge (4 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
8 June 2006	Incorporation (19 pages)