Keyham Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 240 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Duncan, John Andrew · Director appointed 2001-09-27
• O'nion, Peter · Director
• Duncan, Gail Anne · Director resigned 2001-09-27
• Duncan, John Andrew · Director resigned 1993-01-22

People with significant control (1)

• Mr John Andrew Duncan Active
  Individual Psc · British · resident in England · born 3/1955 · notified 2016-06-30
  Ownership of shares 50 to 75 percent

Mortgages & charges (6)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-21 · satisfied 2022-03-04
  5 main street humberstone leicestershire (also known as the coach house keyham court humberstone).
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-15 · satisfied 2006-10-28
  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.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-08-19 · satisfied 2022-03-04
  F/H property k/as 3/5 main street,humberstone,leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1989-11-09 · satisfied 2022-03-04
  By way of legal mortgage f/h land & buildings k/a paladin house, oakland rd leicester tog with buildings & fixtures, by way of & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1989-11-09 · satisfied 1994-10-13
  Inc heritable property & assets in scotland (please see doc M40C).. 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.
• Legal charge Satisfied
  Held by Trevor Alan Harding.
  Created 1989-11-09 · satisfied 2022-03-04
  Paladin house oakland road city of leicester title no lt 7123.

Recent filings (15)

• 2026-01-12 Total-exemption-full accounts AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Total-exemption-full accounts AA Accounts
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Total-exemption-full accounts AA Accounts
• 2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-03-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-03-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-03-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-01-25 Total-exemption-full accounts AA Accounts
• 2021-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.