Keymer Estates Limited

Company Name	Keymer Estates Limited
Directors	Gordon Charles Keymer and Charles Max Kenneth Freeman Keymer
Company Status	Active
Company Number	00848858
Category	Private Limited Company
Incorporation Date	13 May 1965(58 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Charles Keymer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(26 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtlands Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Mr Charles Max Kenneth Freeman Keymer
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(47 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Property Management
Country of Residence	England
Correspondence Address	9 Sisters Avenue London SW11 5SP

Secretary Name	Mr Charles Max Kenneth Freeman Keymer
Status	Current
Appointed	19 September 2014(49 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	9 Sisters Avenue London SW11 5SP

Director Name	Mr John William Gordon-Harris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Upper Sea Road Bexhill On Sea East Sussex TN40 1RL

Director Name	Mr Peter Thomas Keymer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Grubstreet Limpsfield Oxted Surrey RH8 0SH

Secretary Name	Mr Peter Thomas Keymer
Nationality	British
Status	Resigned
Appointed	06 December 1991(26 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Grubstreet Limpsfield Oxted Surrey RH8 0SH

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Keymer Son & Co. LTD 99.00% Ordinary
1 at £1	Gordon Charles Keymer 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,529,443
Cash	£262,271
Current Liabilities	£435,586

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

20 July 1983	Delivered on: 28 July 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42A commercial road and land at the rear of 46/52 commercial road, eastbourne, east sussex title nos:- eb 22007 and eb 13370. Outstanding
13 June 1979	Delivered on: 22 June 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold buildings on the north side of quarry road, hastings, east sussex title no esx 34930 with all fixtures whatsoever. Outstanding
6 October 1972	Delivered on: 28 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 7 warrior square terrace, st leonards on sea sussex together with all fixtures. Outstanding
6 October 1972	Delivered on: 12 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, warrior square terrace, st leonards on sea, sussex together with all fixtures. Outstanding
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 cross street st leonards on sea sussex with all fixtures. Outstanding
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 cross street st leonards on sea sussex with all fixtures. Outstanding
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 13A, cross street st leonards on sea sussex with all fixtures. Outstanding
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off penland road bexhill-on-sea sussex with all fixtures. Outstanding
29 September 1972	Delivered on: 5 October 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off brackley lane althorpe northants with all fixtures. Outstanding

Filing History

10 December 2017	Register inspection address has been changed from 9 Sisters Avenue 3rd Floor London SW11 5SP England to Courtlands Rockfield Road Oxted RH8 0EJ (1 page)
10 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Register inspection address has been changed from Swaylands Place the Green Brasted Westerham Kent TN16 1JY England to 9 Sisters Avenue 3rd Floor London SW11 5SP (1 page)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (6 pages)
14 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 100 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 24 September 2014 (2 pages)
19 September 2014	Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Peter Thomas Keymer as a secretary on 19 September 2014 (1 page)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Appointment of Mr Charles Max Kenneth Freeman Keymer as a director (2 pages)
26 March 2012	Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England on 26 March 2012 (2 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
16 December 2010	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 16 December 2010 (1 page)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 December 2010 (1 page)
16 December 2010	Register inspection address has been changed (1 page)
16 December 2010	Register(s) moved to registered inspection location (1 page)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Peter Thomas Keymer on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Thomas Keymer on 8 December 2009 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 December 2007	Return made up to 06/12/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 December 2005	Return made up to 06/12/05; full list of members (2 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
26 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 December 2003	Return made up to 06/12/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (11 pages)
23 December 2002	Return made up to 06/12/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 February 2002	Return made up to 06/12/01; full list of members (6 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000	Return made up to 06/12/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 1999	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 06/12/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 December 1997	Return made up to 06/12/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 December 1996	Return made up to 06/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 February 1996	Director resigned (2 pages)
12 December 1995	Return made up to 06/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 May 1965	Incorporation (13 pages)

Keymer Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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