Stuckey Keystone Limited
- Company number
- 09621466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Elizabeth Robina Margaret | Secretary | 3 Jun 2015 | 5 Jan 2016 |
| STUCKEY, Elizabeth Robina Margaret | Director | 3 Jun 2015 | 5 Jan 2016 |
| STUCKEY, Robert Hugh | Director | 5 Jan 2016 | 12 Oct 2020 |
| STUCKEY, Nadia Undine | Director | 12 Oct 2020 | |
| STUCKEY, Richard Jorian | Secretary | 5 Jan 2016 | |
| DOWNEY, Julia Clare | Director | 5 Jan 2016 | |
| OPPEL, Katherine Eva | Director | 5 Jan 2016 | |
| STUCKEY, Richard Jorian | Director | 3 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Richard Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2017 | 19 May 2017 |
| Mr Paul Richard Davies | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
20 May 2017 | 21 Nov 2018 |
| Mr Christopher John Noel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2018 | 4 Jun 2021 |
| Dwf (Trustee) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
4 Jun 2021 | 4 Mar 2024 |
| Mills & Reeve Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
4 Mar 2024 | |
| Ms Cara Downey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
31 Aug 2023 | |
| Ms Sophie Jasmin Stuckey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
31 Aug 2023 | |
| Mr Richard Jorian Stuckey | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,481,031 | £20,058 | 0 |
| 31 Mar 2024 | £2,665,736 | £182,806 | 0 |
| 31 Mar 2023 | £2,607,806 | £42,135 | 0 |
| 31 Mar 2022 | £2,566,530 | £23,393 | 0 |
| 31 Mar 2021 | £2,656,780 | £12,062 | 0 |
| 31 Mar 2020 | £2,713,848 | £87,838 | 0 |
| 31 Mar 2019 | £2,669,538 | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Stuckey Keystone Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP
Directors’ other companies
- DOWNEY, Julia Clare - Director at Stuckey Caledonian Limited
- OPPEL, Katherine Eva - Director at Stuckey Caledonian Limited
- STUCKEY, Richard Jorian - Director at Stuckey Caledonian Limited
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