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KEANE PROPERTY HOLDING LIMITED - Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00234039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pendragon House
- 65 London Road
- St. Albans
- Hertfordshire
- AL1 1LJ Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ UK
Management
- Managing Directors
- KENNETH THOMPSON
- BRIAN ANTHONY KEANE
- Company secretaries
- KELLY KEANE
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-10-13
- Age Of Company 1928-10-13 95 years
- SIC/NACE
- 46130 - Agents involved in the sale of timber and building materials
Ownership
- Beneficial Owners
- Mr Brian Anthony Keane
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-12-25
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KEANE PROPERTY HOLDING LIMITED Company Description
- KEANE PROPERTY HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00234039. Its current trading status is "live". It was registered 1928-10-13. It has declared SIC or NACE codes as "46130 - Agents involved in the sale of timber and building materials". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-25.It can be contacted at Pendragon House .
Get KEANE PROPERTY HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keane Property Holding Limited - Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom
- 1928-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KEANE PROPERTY HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00234039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00234039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00234039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES (2017-05-20) - CS01
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CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES (2017-01-03) - CS01
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30/06/16 TOTAL EXEMPTION SMALL (2017-04-05) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-22) - AA
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25/12/15 FULL LIST (2016-01-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON (2016-05-12) - TM01
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COMPANY NAME CHANGED BUSSENS & PARKIN LIMITED (2016-02-26) - CERTNM
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keyboard_arrow_right 2015
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25/06/15 STATEMENT OF CAPITAL GBP 3600 (2015-07-22) - SH06
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REGISTRATION OF A CHARGE / CHARGE CODE 002340390008 (2015-02-07) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-05-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-05-07) - MR04
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25/12/14 FULL LIST (2015-01-13) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-05-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-05-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-05-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-05-07) - MR04
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-12-19) - AA
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM (2014-05-29) - AD01
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DIRECTOR APPOINTED MR BRIAN ANTHONY KEANE (2014-05-28) - AP01
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SECRETARY APPOINTED MRS KELLY KEANE (2014-05-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON (2014-05-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT WOOLSEY (2014-05-28) - TM01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-10) - AA
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25/12/13 FULL LIST (2014-01-15) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 002340390007 (2014-12-16) - MR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-01-28) - AA
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25/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR VENITIA MATTHEWS (2012-01-09) - TM01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-23) - AA
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25/12/11 FULL LIST (2012-01-09) - AR01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-31) - AA
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25/12/10 FULL LIST (2011-02-17) - AR01
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DIRECTOR APPOINTED VENITIA JANE MATTHEWS (2011-06-03) - AP01
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keyboard_arrow_right 2010
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30/06/09 PARTIAL EXEMPTION (2010-03-09) - AA
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25/12/09 FULL LIST (2010-02-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 25/12/2009 (2010-02-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART KENT WOOLSEY / 25/12/2009 (2010-02-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE THOMPSON / 25/12/2009 (2010-02-05) - CH03
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-03-18) - 395
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30/06/08 TOTAL EXEMPTION SMALL (2009-03-09) - AA
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-03-19) - AA
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS (2008-05-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMPSON / 01/12/2007 (2008-05-14) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS (2007-04-13) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-27) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-21) - AA
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS (2006-01-24) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-15) - AA
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS (2005-01-28) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-13) - AA
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS (2004-01-13) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-29) - 395
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-23) - AA
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS (2003-02-08) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-05-03) - AA
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS (2002-05-07) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS (2001-02-23) - 363s
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM: (2001-07-12) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS (2000-01-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-02) - 395
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/00 (2000-12-04) - SRES07
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NEW DIRECTOR APPOINTED (2000-12-04) - 288a
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DIRECTOR RESIGNED (2000-12-04) - 288b
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ALTER MEM AND ARTS 01/12/00 (2000-12-04) - SRES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-12-04) - 155(6)a
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MEMORANDUM OF ASSOCIATION (2000-12-04) - MEM/ARTS
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SECRETARY RESIGNED (2000-12-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM: (2000-12-04) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-07) - 395
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NEW SECRETARY APPOINTED (2000-12-04) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-08) - AA
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-19) - AA
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS (1999-01-21) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS (1998-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-02-17) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS (1997-01-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-02-19) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-14) - 288
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NEW SECRETARY APPOINTED (1996-02-27) - 288
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-02-18) - AA
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS (1996-01-26) - 363s
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-28) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-16) - AA
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RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS (1995-01-13) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS (1994-03-11) - 363a
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1993-12-21) - AA
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-03-04) - AA
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RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS (1993-02-12) - 363s
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DIRECTOR RESIGNED (1993-02-12) - 363(288)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS (1992-01-05) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-12-20) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-12-21) - AA
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RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-02-21) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-12-12) - AA
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NEW SECRETARY APPOINTED (1989-12-07) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS (1988-11-29) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1988-11-29) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS (1987-11-27) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1987-11-27) - AA
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-01-08) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-08) - 363
