OpenCompanies

Keyworth Properties Limited

Company number
03275091
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

Vanguard House
Empress Road
Southampton
SO14 0JY

Officers

NameRoleAppointedResigned
NOMINEE DIRECTORS LTD Corporate-Nominee-Director 7 Nov 1996 3 Dec 1996
NOMINEE SECRETARIES LTD Corporate-Nominee-Secretary 7 Nov 1996 3 Dec 1996
O'NEILL, Sean Director 3 Dec 1996 1 Nov 1997
BARKER, Peter Secretary 3 Dec 1996 5 Nov 1997
MARCOU, Aris Director 5 Nov 1997 14 Oct 2004
RUSSELL MARKS NOMINEES LIMITED Corporate-Director 5 Nov 1997 12 Oct 2006
RUSSELL MARKS COMPANY SECRETARIAL LIMITED Corporate-Secretary 5 Nov 1997 12 Oct 2006
COUPPIS, Achilleas Demetriou Secretary 20 Oct 2006 9 Dec 2008
COUPPIS, Achilleas Demetriou Director 20 Oct 2006 9 Dec 2008
BARKER, Peter Director 3 Dec 1996 2 Dec 2009
BARKER, Peter Secretary 9 Dec 2008 1 Jan 2011
O'NEILL, Niall Director 20 Nov 2006 10 Sep 2015
BARKER, Evelyn Director 30 Nov 2009 22 Aug 2018
O'NEILL, Aoife Marie Director 8 Oct 2015
O'NEILL, Aoife Marie Secretary 1 Jan 2011
O NEILL, Shane Director 3 Oct 2007

Control

NameNature of controlNotifiedCeased
Mrs Evelyn Barker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Aug 2018
Mr Sean O'Neil Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Aug 2018
Keyworth Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Aug 2018

Accounts

Year ended Net assets Employees
31 Oct 2025 £3,509,176 0
31 Oct 2024 £3,467,293 0
31 Oct 2023 £3,432,019 0
31 Oct 2022 £3,384,558 0
31 Oct 2021 £3,305,956 0
31 Oct 2020 £3,180,940 0
30 Jun 2019 £3,232,411 2
30 Jun 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Owned by

Keyworth Properties Limited → Keyworth Holdings Limited

Companies at the same address

Data