Keyes Limited

Company Name	Keyes Limited
Directors	Judy Routledge and James Sweeney
Company Status	Active
Company Number	04424188
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Judy Routledge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Property Manager
Country of Residence	C.I.
Correspondence Address	White Stones Blanches Pierres Lane St. Martin Guernsey Channel Isles GY4 6SA

Director Name	Mr James Sweeney
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Property Developer
Country of Residence	C.I.
Correspondence Address	White Stones Blanches Pierres Lane St. Martin Guernsey Channel Isles GY4 6SA

Secretary Name	Ms Judy Routledge
Nationality	British
Status	Current
Appointed	27 October 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Property Manager
Country of Residence	C.I.
Correspondence Address	White Stones Blanches Pierres Lane St. Martin Guernsey Channel Isles GY4 6SA

Secretary Name	Judy Routledge
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Property Developer
Correspondence Address	18 Towers Avenue Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Linda Boakes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Director Name	Russell Boakes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Secretary Name	Mr Stephen Jackson
Nationality	British
Status	Resigned
Appointed	15 June 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	01582 450004
Telephone region	Luton

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Judy Routledge 50.00% Ordinary C
2 at £1	Mr James Sweeney 25.00% Ordinary D
1 at £1	Mr Russell Boakes 12.50% Ordinary B
1 at £1	Ms Linda Boakes 12.50% Ordinary A

Financials

Year	2014
Net Worth	£176,791
Cash	£27,289
Current Liabilities	£675,929

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2024 (3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

15 April 2005	Delivered on: 28 April 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property being land on the south side of the close newcastle upon tyne also known as swing bridge house bridge court quayside newcastle upon tyne t/no TY295464 together with all its fixtures and fittings by way of fixed charge the equipment and goods by way of floating charge all moveable plany machinery. See the mortgage charge document for full details. Outstanding
21 February 2003	Delivered on: 5 March 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at princess square newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 January 2003	Delivered on: 1 February 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 8 (7 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (7 pages)
18 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (7 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 8 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Termination of appointment of Russell Boakes as a director (1 page)
25 November 2011	Termination of appointment of Linda Boakes as a director (1 page)
23 September 2011	Director's details changed for Russell Boakes on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Linda Boakes on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Russell Boakes on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Linda Boakes on 23 September 2011 (2 pages)
8 September 2011	Statement of capital following an allotment of shares on 20 August 2011 GBP 8 (4 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 June 2010	Director's details changed for Linda Boakes on 25 April 2010 (2 pages)
4 June 2010	Director's details changed for Russell Boakes on 25 April 2010 (2 pages)
4 June 2010	Director's details changed for James Sweeney on 25 April 2010 (2 pages)
4 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Judy Routledge on 25 April 2010 (2 pages)
2 June 2010	Annual return made up to 25 April 2008 with a full list of shareholders (10 pages)
2 June 2010	Annual return made up to 25 April 2009 with a full list of shareholders (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 June 2009	Return made up to 25/04/09; full list of members (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 25/04/08; full list of members (5 pages)
4 February 2008	Registered office changed on 04/02/08 from: 18 towers avenue newcastle upon tyne NE2 3QE (1 page)
24 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2007	Return made up to 25/04/07; no change of members (8 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2006	Partial exemption accounts made up to 31 March 2005 (10 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page)
23 May 2005	Return made up to 25/04/05; full list of members (9 pages)
28 April 2005	Particulars of mortgage/charge (7 pages)
8 February 2005	Partial exemption accounts made up to 31 March 2004 (10 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
23 June 2004	Return made up to 25/04/04; full list of members (9 pages)
23 June 2004	Registered office changed on 23/06/04 from: 103 station road ashington northumberland NE63 8RS (1 page)
13 February 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 July 2003	Return made up to 25/04/03; full list of members (8 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (4 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Ad 02/12/02--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
18 December 2002	New director appointed (2 pages)
20 June 2002	Ad 25/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
25 April 2002	Incorporation (9 pages)

Keyes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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