# Keyworth Properties Limited

## Details

- **Company number:** [03275091](https://find-and-update.company-information.service.gov.uk/company/03275091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 1996
- **Registered office:** VANGUARD HOUSE, EMPRESS ROAD, SOUTHAMPTON, SO14 0JY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Keyworth Properties Limited → [Keyworth Holdings Limited](/company/11412942)





## Companies at the same address

- [Keyworth Holdings Limited](/company/11412942) (11412942)
- [Woodall Fastening Systems Ltd](/company/04757360) (04757360)