KEEPHATCH HOUSE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9SE

Company number 04220996
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 33 ; Appointment of Mr Stephen Andrew Potter as a director on 24 June 2015. The most likely internet sites of KEEPHATCH HOUSE LIMITED are www.keephatchhouse.co.uk, and www.keephatch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.2 miles; to Ash Vale Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keephatch House Limited is a Private Limited Company. The company registration number is 04220996. Keephatch House Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Keephatch House Limited is C O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire Rg12 9se. . MORTIMER SECRETARIES LIMITEFD is a Secretary of the company. NIXON, David Ernest is a Director of the company. POTTER, Stephen Andrew is a Director of the company. Secretary NIXON, David Ernest has been resigned. Secretary WOODCOCK, Amanda Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASTON, Robert Charles has been resigned. Director COLLINS, Michael Wesley has been resigned. Director HOLDER, David Keith has been resigned. Director PERRY, Martin Thomas has been resigned. Director SMITH, Klarissa has been resigned. Director SMITH, Klarissa has been resigned. Director WAKELIN-SMITH, Peter John has been resigned. Director WOODCOCK, Amanda Jane has been resigned. Director ZALCMAN, Larry has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORTIMER SECRETARIES LIMITEFD
Appointed Date: 04 August 2008
Director
NIXON, David Ernest
Appointed Date: 09 August 2004
95 years old
Director
POTTER, Stephen Andrew
Appointed Date: 24 June 2015
63 years old

Resigned Directors

Secretary
NIXON, David Ernest
Resigned: 04 August 2008
Appointed Date: 02 September 2003
Secretary
WOODCOCK, Amanda Jane
Resigned: 02 September 2003
Appointed Date: 22 May 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
ASTON, Robert Charles
Resigned: 15 September 2006
Appointed Date: 01 December 2002
69 years old
Director
COLLINS, Michael Wesley
Resigned: 09 August 2004
Appointed Date: 22 May 2001
86 years old
Director
HOLDER, David Keith
Resigned: 23 June 2008
Appointed Date: 09 August 2004
81 years old
Director
PERRY, Martin Thomas
Resigned: 20 November 2013
Appointed Date: 18 May 2010
82 years old
Director
SMITH, Klarissa
Resigned: 23 June 2008
Appointed Date: 14 October 2004
82 years old
Director
SMITH, Klarissa
Resigned: 09 August 2004
Appointed Date: 12 September 2002
82 years old
Director
WAKELIN-SMITH, Peter John
Resigned: 14 November 2002
Appointed Date: 22 May 2001
82 years old
Director
WOODCOCK, Amanda Jane
Resigned: 02 September 2003
Appointed Date: 22 May 2001
56 years old
Director
ZALCMAN, Larry
Resigned: 19 September 2007
Appointed Date: 15 September 2006
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

KEEPHATCH HOUSE LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 33
24 Jul 2015
Appointment of Mr Stephen Andrew Potter as a director on 24 June 2015
21 Jul 2015
Total exemption full accounts made up to 31 March 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 33
...
... and 53 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed;new director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
22 May 2001
Incorporation

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