KEYWAY ESTATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5SQ

Company number 04049038
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address SAFFRON LODGE RICKMANSWORTH ROAD RICKMANSWORTH ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 5SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of KEYWAY ESTATES LIMITED are www.keywayestates.co.uk, and www.keyway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Keyway Estates Limited is a Private Limited Company. The company registration number is 04049038. Keyway Estates Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Keyway Estates Limited is Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire England Wd3 5sq. . SPENSER MORRIS, Judy Anne is a Secretary of the company. CHAMBERLAIN, Charles Edwick is a Director of the company. FRANKS, David Ivan is a Director of the company. SPENSER MORRIS, Michael Paul is a Director of the company. SPENSER-MORRIS, Judith Anne is a Director of the company. TRIM, Philip Roger Hugo is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary BRISCOE, Louise Francesca has been resigned. Secretary CHAMBERLAIN, Louise Ann has been resigned. Secretary NICKLIN, Alexandra has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BRISCOE, Louise Francesca has been resigned. Director GROVE, Eric William has been resigned. Director MAGGS, Douglas John has been resigned. Director MEE, Stephen William has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WHITE, Ian Michael has been resigned. Director WORRALL, John Robert has been resigned. Director WRIGHT, Mark Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPENSER MORRIS, Judy Anne
Appointed Date: 08 December 2004
Director
CHAMBERLAIN, Charles Edwick
Appointed Date: 30 September 2004
65 years old
Director
FRANKS, David Ivan
Appointed Date: 12 March 2015
75 years old
Director
SPENSER MORRIS, Michael Paul
Appointed Date: 30 September 2004
78 years old
Director
SPENSER-MORRIS, Judith Anne
Appointed Date: 12 March 2015
84 years old
Director
TRIM, Philip Roger Hugo
Appointed Date: 12 March 2015
71 years old

Resigned Directors

Secretary
ANSELL, Richard David
Resigned: 05 October 2004
Appointed Date: 08 May 2003
Secretary
BRISCOE, Louise Francesca
Resigned: 08 May 2003
Appointed Date: 27 February 2001
Secretary
CHAMBERLAIN, Louise Ann
Resigned: 08 December 2004
Appointed Date: 30 September 2004
Secretary
NICKLIN, Alexandra
Resigned: 27 February 2001
Appointed Date: 21 August 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 August 2000
Appointed Date: 08 August 2000
Director
BRISCOE, Louise Francesca
Resigned: 30 September 2004
Appointed Date: 27 February 2001
61 years old
Director
GROVE, Eric William
Resigned: 30 September 2004
Appointed Date: 21 August 2000
95 years old
Director
MAGGS, Douglas John
Resigned: 27 February 2001
Appointed Date: 21 August 2000
71 years old
Director
MEE, Stephen William
Resigned: 10 September 2004
Appointed Date: 08 July 2003
78 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 August 2000
Appointed Date: 08 August 2000
Director
WHITE, Ian Michael
Resigned: 20 June 2002
Appointed Date: 11 February 2002
65 years old
Director
WORRALL, John Robert
Resigned: 31 August 2003
Appointed Date: 27 February 2001
76 years old
Director
WRIGHT, Mark Simon
Resigned: 30 June 2004
Appointed Date: 11 February 2002
56 years old

Persons With Significant Control

Merlion Capital Kingston Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYWAY ESTATES LIMITED Events

08 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Saffron Lodge Rickmansworth Road Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SQ on 22 March 2016
...
... and 89 more events
11 Oct 2000
New director appointed
11 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed
02 Oct 2000
Registered office changed on 02/10/00 from: edbrooke house saint johns road woking surrey GU21 1SE
08 Aug 2000
Incorporation

KEYWAY ESTATES LIMITED Charges

30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 33 lionel street birmingham west midlands together with all…
30 September 2004
Debenture
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Merlion Capital Kingston Limited
Description: Part of the site k/a the barge dock, all plant fixtures…
31 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Satisfied on 25 October 2003
Persons entitled: National Westminster Bank PLC
Description: Land at wood street, vicarage road and water lane, kingston…
31 January 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Satisfied on 25 October 2003
Persons entitled: National Westminster Bank PLC
Description: Land at wood street, vicarage road and water lane…

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