KEYHAVEN HOMES SKIPTON LTD
WINCHESTER KEYHAVEN LAND (EG) LIMITED

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 04984789
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 37 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of KEYHAVEN HOMES SKIPTON LTD are www.keyhavenhomesskipton.co.uk, and www.keyhaven-homes-skipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyhaven Homes Skipton Ltd is a Private Limited Company. The company registration number is 04984789. Keyhaven Homes Skipton Ltd has been working since 04 December 2003. The present status of the company is Active. The registered address of Keyhaven Homes Skipton Ltd is 37 Jewry Street Winchester Hampshire So23 8ry. . CHAMBERLAIN, Charles Edwick is a Director of the company. Secretary CHAMBERLAIN, Louise Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Charles Edwick has been resigned. Director NORTH, Peter Martin has been resigned. Director KEYHAVEN LAND (WINCHESTER) LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAMBERLAIN, Charles Edwick
Appointed Date: 03 October 2014
64 years old

Resigned Directors

Secretary
CHAMBERLAIN, Louise Ann
Resigned: 05 July 2011
Appointed Date: 04 December 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Director
CHAMBERLAIN, Charles Edwick
Resigned: 05 July 2011
Appointed Date: 04 December 2003
64 years old

Director
NORTH, Peter Martin
Resigned: 03 October 2014
Appointed Date: 04 December 2003
76 years old

Director
KEYHAVEN LAND (WINCHESTER) LTD
Resigned: 03 October 2014
Appointed Date: 05 July 2011

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Merlion Capital Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KEYHAVEN HOMES SKIPTON LTD Events

08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6

30 Sep 2015
Total exemption full accounts made up to 28 February 2015
17 Apr 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
...
... and 48 more events
22 Dec 2003
Director resigned
14 Dec 2003
New secretary appointed
14 Dec 2003
New director appointed
14 Dec 2003
New director appointed
04 Dec 2003
Incorporation

KEYHAVEN HOMES SKIPTON LTD Charges

28 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 6 May 2014
Persons entitled: Irish Nationwide Building Society
Description: The freehold property known as rtm house cantelupe road…
15 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 6 May 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…