Keighley Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-01 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-01 due in 19 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · 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 (6)

• West, Alastair Kenneth · Director appointed 2003-01-31
• Hassan, Gillian · Secretary appointed 2012-02-03 resigned 2023-05-22
• Lee, Katherine · Secretary appointed 2008-09-01 resigned 2012-02-03
• West, Rosemarie · Secretary appointed 2003-01-31 resigned 2008-09-01
• London Law Services Limited · Corporate Nominee Director appointed 2003-01-31 resigned 2003-01-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-31 resigned 2003-01-31

People with significant control (3)

• Mrs Rosemary Jean West Ceased 2024-07-08
  Individual Psc · British · resident in England · born 1/1938 · notified 2018-06-11
  Ownership of shares 25 to 50 percent
• Mr Alastair Kenneth West Ceased 2024-07-08
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-04-06
  Significant influence or control
• Kil Holdings Limited Active
  Corporate Entity Psc · notified 2024-12-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-07-06 · satisfied 2025-04-14
  F/H 38 stone street faversham kent t/no K781686 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-07-06 · satisfied 2025-04-14
  F/H 13 vale view terrace 242 high street 1 & 1A avonvale place batheaston somerset t/no AV218186 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-05-15 · satisfied 2025-04-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Centrepoint Investment Limited
  Created 2005-06-07 · satisfied 2011-06-21
  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.
• Debenture Satisfied
  Held by Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(Security Trustee)
  Created 2003-09-03 · satisfied 2011-06-21
  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.
• Debenture Satisfied
  Held by Investec Bank (UK) Limited
  Created 2003-02-13 · satisfied 2005-06-24
  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.

Recent filings (15)

• 2025-07-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-29 Total-exemption-full accounts AA Accounts
• 2025-04-23 Appointment of director AP01 Officers
• 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-07 Notification of a person with significant control PSC02 PSC
• 2025-03-06 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-11-04 Notification of a person with significant control statement PSC08 PSC
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-11-01 Cessation of a person with significant control PSC07 PSC
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Director details changed CH01 Officers
• 2024-07-09 Change to a person with significant control PSC04 PSC
• 2024-07-01 Total-exemption-full accounts AA Accounts

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