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- THREE KEYS PROPERTIES LIMITED
THREE KEYS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THREE KEYS PROPERTIES LIMITED
COMPANY NUMBER
02922448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/04/1994
(30 years and 5 months old)
WEBSITE
www.threekeys.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HEREFORD
HR1 1RT
Telephone: 01432269797
TPS: No
105 Church Road
HEREFORD
HR1 1RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
07/05/2024 | Confirmation Statement (CS01) |
|
other |
16/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLIPTENT LIMITED | Active - Accounts Filed | View Report |
THREE KEYS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MMFC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/09/2024 | Event: BAGLEY ROSE LIMITED (925467635) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THREE KEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE KEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE KEYS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2019 - Present (5 years and 9 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
23/04/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1338 Past: 20176 |
View Report |
23/04/1994 - Present (30 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1353 Past: 20167 |
View Report |
Director: 06/05/1994 - Present (30 years and 5 months) Secretary: 06/05/1994 - Present (30 years and 5 months) Born in Aug 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/08/2024 | Termination of appointment of secretary (TM02) |
|
officers |
07/05/2024 | Confirmation Statement (CS01) |
|
other |
16/12/2023 | Annual Accounts. (AA) |
|
accounts |
09/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/04/2023 | Confirmation Statement (CS01) |
|
other |
19/12/2022 | Change of registered office address (AD01) |
|
registeredAddress |
12/11/2022 | Annual Accounts. (AA) |
|
accounts |
03/05/2022 | Confirmation Statement (CS01) |
|
other |
24/01/2022 | Annual Accounts. (AA) |
|
accounts |
02/06/2021 | Confirmation Statement (CS01) |
|
other |
27/04/2021 | Annual Accounts. (AA) |
|
accounts |
09/05/2020 | Confirmation Statement (CS01) |
|
other |
31/01/2020 | Annual Accounts. (AA) |
|
accounts |
05/11/2019 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
20/08/2019 | Termination of appointment of director (TM01) |
|
officers |
20/08/2019 | Termination of appointment of director (TM01) |
|
officers |
14/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
19/06/2019 | Confirmation Statement (CS01) |
|
other |
28/01/2019 | Appointment of secretary (AP03) |
|
officers |
28/01/2019 | Appointment of corporate secretary (AP04) |
|
officers |
28/01/2019 | Appointment of director (AP01) |
|
officers |
02/11/2018 | Annual Accounts. (AA) |
|
accounts |
08/05/2018 | Confirmation Statement (CS01) |
|
other |
24/11/2017 | Annual Accounts. (AA) |
|
accounts |
08/05/2017 | Confirmation Statement (CS01) |
|
other |
19/01/2017 | Annual Accounts. (AA) |
|
accounts |
26/07/2016 | Change of director’s details (CH01) |
|
officers |
25/07/2016 | Change of secretary’s details (CH03) |
|
officers |
09/05/2016 | Annual Return (AR01) |
|
returns |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
30/04/2015 | Annual Return (AR01) |
|
returns |
04/02/2015 | Annual Accounts. (AA) |
|
accounts |
28/04/2014 | Annual Return (AR01) |
|
returns |
28/04/2014 | Change of director’s details (CH01) |
|
officers |
31/01/2014 | Annual Accounts. (AA) |
|
accounts |
01/05/2013 | Change of director’s details (CH01) |
|
officers |
01/05/2013 | Annual Return (AR01) |
|
returns |
05/01/2013 | Annual Accounts. (AA) |
|
accounts |
02/05/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Annual Accounts. (AA) |
|
accounts |
28/04/2011 | Annual Return (AR01) |
|
returns |
26/01/2011 | Annual Accounts. (AA) |
|
accounts |
17/06/2010 | Annual Return (AR01) |
|
returns |
28/10/2009 | Annual Accounts. (AA) |
|
accounts |
08/05/2009 | Annual Return. (363A) |
|
returns |
07/05/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/02/2009 | Annual Accounts. (AA) |
|
accounts |
08/05/2008 | Annual Return. (363A) |
|
returns |
06/05/2008 | Annual Accounts. (AA) |
|
accounts |
01/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2007 | Annual Return. (363A) |
|
returns |
11/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/03/2007 | Annual Accounts. (AA) |
|
accounts |
26/01/2007 | Return by a company purchasing its own shares. (169) |
|
capitals |
19/12/2006 | No description (RESOLUTIONS) |
|
other |
08/05/2006 | Annual Return. (363A) |
|
returns |
28/02/2006 | Annual Accounts. (AA) |
|
accounts |
28/06/2005 | No description (RESOLUTIONS) |
|
other |
28/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/06/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
29/04/2005 | Annual Return. (363S) |
|
returns |
28/02/2005 | Annual Accounts. (AA) |
|
accounts |
30/04/2004 | Annual Return. (363S) |
|
returns |
01/03/2004 | Annual Accounts. (AA) |
|
accounts |
06/05/2003 | Annual Return. (363S) |
|
returns |
03/02/2003 | Annual Accounts. (AA) |
|
accounts |
03/05/2002 | Annual Return. (363S) |
|
returns |
10/01/2002 | Annual Accounts. (AA) |
|
accounts |
11/06/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/05/2001 | Annual Return. (363S) |
|
returns |
09/02/2001 | Annual Accounts. (AA) |
|
accounts |
08/05/2000 | Annual Return. (363S) |
|
returns |
17/02/2000 | Annual Accounts. (AA) |
|
accounts |
24/06/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/04/1999 | Annual Return. (363S) |
|
returns |
04/11/1998 | Annual Accounts. (AA) |
|
accounts |
29/04/1998 | Annual Return. (363S) |
|
returns |
23/02/1998 | Annual Accounts. (AA) |
|
accounts |
07/05/1997 | Annual Return. (363S) |
|
returns |
03/03/1997 | Annual Accounts. (AA) |
|
accounts |
30/04/1996 | Annual Return. (363S) |
|
returns |
22/02/1996 | Annual Accounts. (AA) |
|
accounts |
12/04/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/04/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
25/04/1994 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLIPTENT LIMITED | Active - Accounts Filed | View Report |
FOUR KEYS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
THREE KEYS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MMFC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
MMFC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/09/2024 | Event: BAGLEY ROSE LIMITED (925467635) has left the board |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Caroline Rose Bagley (906408655) has left the board |
Date: 22/08/2019 | Event: John Edward Fancourt (902902785) has left the board |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: BAGLEY ROSE LIMITED (925467657) has left the board |
Date: 15/02/2019 | Event: New Company Secretary BAGLEY ROSE LIMITED (925467635) Appointed |
Date: 30/01/2019 | Event: New Company Secretary BAGLEY ROSE LIMITED (925467657) Appointed |
Date: 30/01/2019 | Event: New Company Secretary Helen Fancourt (925467651) Appointed |
Date: 30/01/2019 | Event: New Board Member Helen Fancourt (925467517) Appointed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
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