Company number 03920471
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, ENGLAND, CR5 2HS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Previous accounting period extended from 6 February 2016 to 23 June 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Mrs Petra Marina Hirschmann as a director on 30 June 2016. The most likely internet sites of KEYS COURT MANAGEMENT COMPANY LIMITED are www.keyscourtmanagementcompany.co.uk, and www.keys-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Keys Court Management Company Limited is a Private Limited Company.
The company registration number is 03920471. Keys Court Management Company Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Keys Court Management Company Limited is Unit 2 30 Breakfield Coulsdon Surrey England Cr5 2hs. . HIRSCHMANN, Petra Marina is a Director of the company. WARD, Peter is a Director of the company. Secretary BROWN, Richard James has been resigned. Secretary DUFFY, Samantha has been resigned. Secretary HAY, Christopher William Herbert has been resigned. Secretary HUME, Kenneth Douglas has been resigned. Director CAMPBELL, Ciara has been resigned. Director CLARKE, Olga has been resigned. Director DUFFY, Samantha has been resigned. Director HAY, Christopher William Herbert has been resigned. Director NILAND, Jeremy James has been resigned. Director PATEMAN, Gillian Lesley has been resigned. Director TEBBUTT, Patrick Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
WARD, Peter
Appointed Date: 05 December 2012
48 years old
Resigned Directors
Secretary
DUFFY, Samantha
Resigned: 27 February 2001
Appointed Date: 07 February 2000
Director
CAMPBELL, Ciara
Resigned: 05 December 2012
Appointed Date: 13 June 2005
51 years old
Director
CLARKE, Olga
Resigned: 30 June 2016
Appointed Date: 07 February 2000
82 years old
Director
DUFFY, Samantha
Resigned: 27 February 2001
Appointed Date: 07 February 2000
55 years old
Persons With Significant Control
Mrs Petra Marina Hirschmann
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
KEYS COURT MANAGEMENT COMPANY LIMITED Events
19 Oct 2016
Previous accounting period extended from 6 February 2016 to 23 June 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
04 Jul 2016
Appointment of Mrs Petra Marina Hirschmann as a director on 30 June 2016
04 Jul 2016
Termination of appointment of Olga Clarke as a director on 30 June 2016
26 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 55 more events
16 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Return made up to 07/02/01; full list of members
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363(288) ‐
Director's particulars changed
08 Mar 2001
Secretary resigned;director resigned
09 May 2000
New director appointed
07 Feb 2000
Incorporation