Keyhaven Homes Skipton Ltd
- Company number
- 04984789
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2003
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Keyhaven Land (Eg) Limited (until 3 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Dec 2003 | 4 Dec 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Dec 2003 | 4 Dec 2003 |
| CHAMBERLAIN, Louise Ann | Secretary | 4 Dec 2003 | 5 Jul 2011 |
| CHAMBERLAIN, Charles Edwick | Director | 4 Dec 2003 | 5 Jul 2011 |
| KEYHAVEN LAND (WINCHESTER) LTD | Corporate-Director | 5 Jul 2011 | 3 Oct 2014 |
| NORTH, Peter Martin | Director | 4 Dec 2003 | 3 Oct 2014 |
| CHAMBERLAIN, Charles Edwick | Director | 3 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlion Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £136 | 0 |
| 31 Mar 2024 | - | £230 | 1 |
| 31 Mar 2023 | - | £332 | 1 |
| 28 Feb 2022 | £40,891 | - | 1 |
| 28 Feb 2021 | £39,709 | - | 1 |
| 28 Feb 2020 | £38,408 | - | 1 |
| 28 Feb 2019 | £37,296 | - | - |
| 28 Feb 2018 | £36,390 | - | - |
| 28 Feb 2017 | -£35,522 | - | - |
| 28 Feb 2016 | -£34,696 | £111,313 | - |
| 28 Feb 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Directors’ other companies
- CHAMBERLAIN, Charles Edwick - Director at Navigation Point Management Limited
- CHAMBERLAIN, Charles Edwick - Director at Merlion Capital Kingston Limited
- CHAMBERLAIN, Charles Edwick - Director at Greenhaven Homes Limited
- CHAMBERLAIN, Charles Edwick - Director at Sawley Cross Properties Limited
Companies at the same address
- Dukehill Computers Limited (02832901)
- Torim (Angel City) Investments Limited (01004245)