Keyseek Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 172 days

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 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 (5)

• Pape, Edward Walter · Director appointed 1993-02-22
• Pape, Margarethe Johanne · Secretary appointed 1993-06-22 resigned 2017-02-08
• Pape, Caroline Eunice · Secretary appointed 1993-02-22 resigned 1993-06-22
• O'keefe, Sara Jane · Nominee Secretary appointed 1993-02-19 resigned 1993-02-22
• Hurst, Mary Therese Ita · Nominee Director appointed 1993-02-19 resigned 1993-02-22

People with significant control (3)

• Mrs Sally Patricia Pape Ceased 2024-03-15
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Sally Patricia Pape Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2024-03-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Edward Walter Pape Active
  Individual Psc · British · resident in England · born 11/1957 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (21)

6 outstanding · 15 satisfied

• A registered charge Outstanding 027917760021
  Held by West One Secured Loans Limited
  Created 2024-06-12
  1 little oaks, springfield, east grinstead, RH19 2GN.
• A registered charge Outstanding 027917760020
  Held by Lendinvest Btl Limited
  Created 2023-06-09
  16 godstone road lingfield surrey RH7 6BW.
• A registered charge Outstanding 027917760019
  Held by Lendinvest Btl Limited
  Created 2023-06-09
  14 godstone road lingfield RH7 6BW.
• A registered charge Outstanding 027917760018
  Held by Lendinvest Btl Limited
  Created 2021-06-11
  14 godstone road, lingfield, RH7 6BW.
• A registered charge Outstanding 027917760017
  Held by Lendinvest Btl Limited
  Created 2021-06-11
  16 godstone road, lingfield, RH7 6BW.
• A registered charge Outstanding 027917760016
  Held by Landbay Partners Limited
  Created 2019-05-09
  1 little oaks. Springfield. East grinstead. RH19 2GN.
• Deed of legal charge Satisfied
  Held by Shawbrook Bank Limited
  Created 2012-09-07 · satisfied 2024-06-03
  F/H property k/a 2 wyngates copthorne bank copthorne crawley west sussex including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company.
• Deed of legal charge Satisfied
  Held by Shawbrook Bank Limited
  Created 2012-09-07 · satisfied 2024-06-03
  F/H property k/a 1 little oaks springfield east grinstead west sussex including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over all present and future assets of the company.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-11-30 · satisfied 2010-12-17
  Ebor lodge london road felbridge surrey t/n SY285829 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-12-19 · satisfied 2024-06-03
  Land adjoining the glen dunnings road and land to the south of the meads east grinstead west sussex t/nos WSX272114 and wsx 129801. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-13 · satisfied 2012-10-10
  Land at the rear of wyngates copthorne bank copthorne west sussex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-08-03 · satisfied 2024-06-03
  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 National Westminster Bank PLC
  Created 2004-06-29 · satisfied 2024-06-03
  Yard and workshop adjoining waldron house 14 godstone road lingfield surrey t/no SY198651. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2004-02-04 · satisfied 2024-06-03
  1 little oaks springfield, baldwins hill east grinstead west sussex t/n wsx 255184 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-04 · satisfied 2024-06-03
  Plots 1, 2 and 3 adjoining willine, springfield, east grinstead, west sussex RH19 2RT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-04-17 · satisfied 2004-02-23
  The freehold property known as willine works springfield baldwins hill east grinstead west sussex. 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.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-30 · satisfied 2004-02-23
  F/H land adjoining falacre eden vale dormans park near east grinstead t/no.SY136835. 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.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1998-03-13 · satisfied 2000-09-25
  The f/h property k/a land at the rear of general store stone quarry road chelwood gate east sussex t/n ESX206553. 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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-03-06 · satisfied 2000-09-25
  18 east grinstead road,lingfield,surrey.t/no.sy 388313.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-09-29 · satisfied 2000-09-25
  Plot adjacent to the post office, beaconsfield road, chelwood gate, east sussex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-08-26 · satisfied 2000-09-25
  Including trade fixtures. 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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Total-exemption-full accounts AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Total-exemption-full accounts AA Accounts
• 2025-03-29 Change account reference date company current shortened AA01 Accounts
• 2024-10-27 Change account reference date company previous extended AA01 Accounts
• 2024-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-27 Confirmation statement (with updates) CS01 Confirmation statement

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