KEYS GROUP PCE REALTY LIMITED
Active - Accounts Filed
General Information
NAME
KEYS GROUP PCE REALTY LIMITED
COMPANY NUMBER
05930808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2006
(18 years and 2 months old)
WEBSITE
keys-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/06/2014
03/04/2017
EMBRACE REALTY (CAVENDISH) LIMITED
View all previous names
HALESOWEN
B63 4AH
Maybrook House
Queensway
HALESOWEN
B63 4AH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYS GROUP PCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KEYS GROUP PCE REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about KEYS GROUP PCE REALTY 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 KEYS GROUP PCE REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYS GROUP PCE REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
11/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2312 |
View Report |
|
11/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 01/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Colin James Anderton (918372548) has left the board |
| 21/09/2023 | New Board Member Pauline Paterson (931368563) Appointed |
| 05/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Patricia Lesley Lee (923627229) has left the board |
| 04/09/2020 | New Board Member Colin James Anderton (918372548) Appointed |
| 29/08/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | Marc Murphy (920294266) has left the board |
| 03/08/2017 | Heather Laffin (922708488) has left the board |
| 03/08/2017 | New Board Member Patricia Lesley Lee (923627229) Appointed |
| 03/08/2017 | New Board Member David Lindsay Manson (917060297) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 10/04/2017 | Patricia Lesley Lee (919223354) has left the board |
| 10/04/2017 | David Lindsay Manson (916762819) has left the board |
| 10/04/2017 | New Board Member Marc Murphy (920294266) Appointed |
| 10/04/2017 | New Board Member Heather Laffin (922708488) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/11/2014 | Albert Edward Smith (907763134) has left the board |
| 03/11/2014 | New Board Member Patricia Lesley Lee (919223354) Appointed |
| 08/10/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 30/09/2013 | Katharine Amelia Christabel Kandelaki (916034618) has left the board |
| 08/10/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
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